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Doors wide open : corruption and real estate in four key markets
Martini, Maíra - 2017
Persistent link: https://www.econbiz.de/10012001655
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele - 2018
Persistent link: https://www.econbiz.de/10011833530
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Doors wide open : corruption and real estate in four key markets
Martini, Maíra - 2017
Persistent link: https://www.econbiz.de/10011993262
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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Pieth, Mark (ed.) - 2004
Persistent link: https://www.econbiz.de/10001945397
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Balancing Anti-Money Laundering Measures and Financial Inclusion : The Example of the United Kingdom and Nigeria
Esoimeme, Ehi - 2019
PURPOSE – This paper critically examines the anti-money laundering measures of the United Kingdom and Nigeria, to … paper critically analysed the anti-money laundering measures of the United Kingdom and Nigeria to determine that the anti …-money laundering measures of Nigeria does not strike a fair balance between protecting the financial system against money laundering …
Persistent link: https://www.econbiz.de/10012899405
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The politics of the invisible: offshore finance and state power : a country-level comparison
Binder, Andrea - 2019
Persistent link: https://www.econbiz.de/10012387025
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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Unexplained wealth orders (UWOs) under the UK's Criminal Finances Act 2017 : the role of tax laws and tax authorities in its successful implementation
Julien, Rita - 2019
On 30 September 2017, the United Kingdom implemented a powerful new investigative tool known as an “unexplained wealth order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against this background, as well as other recent...
Persistent link: https://www.econbiz.de/10012162956
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The end of Londongrad? : the impact of beneficial ownership transparency on offshore investment in UK property
Collin, Matthew; Hollenbach, Florian M.; Szakonyi, David - 2023
The United Kingdom's (UK) property markets are thought to be a common destination for corrupt and criminal assets and money laundering, with investment often through offshore shell companies. Following the Russian invasion of Ukraine in 2022, we study the impact of the introduction of a policy...
Persistent link: https://www.econbiz.de/10013549852
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Electronic currency : the potential risks to national security and methods to minimize them
Vovchenko, Natalia; Tishchenko, Evgeniy N.; Epifanova, … - In: European research studies 20 (2017) 1, pp. 36-48
Persistent link: https://www.econbiz.de/10012216895