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Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The … Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions …. The Netherlands has a long-standing financial intelligence unit (FIU), which is one the founding members of the Egmont …
Persistent link: https://www.econbiz.de/10014401096
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal
Sarmento, Carlos; Viegas, Miguel - In: International journal of financial innovation in … 3 (2022) 2, pp. 133-152
Persistent link: https://www.econbiz.de/10014311509
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Digital credit and its determinants : a global perspective
Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12
digital credit. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …
Persistent link: https://www.econbiz.de/10014484189
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837