Similar Search Results - EconBiz

Outward FDI from the USA and host country financial transparency

Atems, Bebonchu; Mullen, John K. - In: The journal of international trade & economic development 25 (2016) 7/8, pp. 1122-1143

Persistent link: https://www.econbiz.de/10011709995

The structure of drug trafficking organizations and money laundering practices : a risk appetite hypothesis

Farfán-Méndez, Cecilia - In: Journal of illicit economies and development : JIED 1 (2019) 3, pp. 294-311

Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizations launder money beyond descriptions of who conducts this illegal activity and the existing types and practices for laundering the proceeds of crime. This article seeks to bridge the divide of two...

Persistent link: https://www.econbiz.de/10012261454

Profiling under conditions of ambiguity : an application in the financial services industry

Canhoto, Ana Isabel Domingos; Backhouse, James - In: Journal of retailing and consumer services 14 (2007) 6, pp. 408-419

Persistent link: https://www.econbiz.de/10003584788

Money laundering deterrence : the challenge of applying a risk-based approach

Blackmore, David - In: Frontiers of risk management : key issues and solutions, (pp. 206-216). 2007

Persistent link: https://www.econbiz.de/10003676375

Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies

Bagella, Michele; Busato, Francesco; Argentiero, Amedeo - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 879-902

Persistent link: https://www.econbiz.de/10009488743

A mixed report for money laundering officers

Saunders, Martin; Stott, Chris - In: The journal of investment compliance 13 (2012) 3, pp. 60-62

Persistent link: https://www.econbiz.de/10009664253

Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units

Alhosani, Waleed - 2016

Persistent link: https://www.econbiz.de/10011486026

To suspect or not to suspect : analysing the pressure on banks to be "Policemen"

Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86

Persistent link: https://www.econbiz.de/10010491981

United Kingdom : anti-money laundering/combating the financing of terrorism technical note

2011

Persistent link: https://www.econbiz.de/10009512431

Barriers to segmentation implementation in money laundering detection

Canhoto, Ana Isabel Domingos - In: The marketing review 8 (2008) 2, pp. 163-181

Persistent link: https://www.econbiz.de/10003720896

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