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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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Combating money laundering and terrorist financing
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT …
Persistent link: https://www.econbiz.de/10011373492
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Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der … - 2015
Persistent link: https://www.econbiz.de/10012119470
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Military aid, direct intervention and counterterrorism
García-Alonso, María del Carmen; Levine, Paul; Smith, Ron - In: European journal of political economy 44 (2016), pp. 112-135
Persistent link: https://www.econbiz.de/10011636313
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A typology of mass political violence
Van der Maat, Eelco - In: Peace economics, peace science and public policy 20 (2014) 4, pp. 685-695
Persistent link: https://www.econbiz.de/10010510877
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Terrorism, military operations and farmer’s income in Waziristan (Pakistan)
Khan, Murad; Ahmed, Tanvir - In: Journal of policy modeling : JPMOD ; a social science … 41 (2019) 4, pp. 623-635
Persistent link: https://www.econbiz.de/10012170445
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"Look like the innocent flower, but be the serpent under't" : mimicking behaviour of growth-oriented terrorist organizations
Hendel, Ulrich - In: Defence and peace economics 27 (2016) 5, pp. 665-687
Persistent link: https://www.econbiz.de/10011705054
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What have we learned? : assessing the effectiveness of counterterrorism strategies in Pakistan
Rehman, Faiz Ur; Nasir, Muhammad; Shahbaz, Muhammad - In: Economic modelling 64 (2017), pp. 487-495
Persistent link: https://www.econbiz.de/10011761296
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Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria - In: Journal of financial regulation and compliance : an … 22 (2014) 4, pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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Terrorist financing in West Africa : FATF report
2013
Persistent link: https://www.econbiz.de/10010394173