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Kuwait : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean (contributor) - 2011
Persistent link: https://www.econbiz.de/10009511918
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Review of the provisions of the new Law on prevention of money laudering and terrorist financing
Tanjević, Nataša; Kvrgić, Goran - In: Finansije : časopis za teoriju i praksu finansija 66 (2011) 1/6, pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
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Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Persistent link: https://www.econbiz.de/10009530793
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Trade-based money laundering and terrorist financing
Zdanowicz, John S. - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent (contributor) - 2009
Persistent link: https://www.econbiz.de/10011393351
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent (contributor) - 2011
Persistent link: https://www.econbiz.de/10011393602