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Deterring abuse of the financial system : elements of an emerging international integrity standard
Johnston, Robert B.; Abbott, John Michael - 2005
Persistent link: https://www.econbiz.de/10003052549
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The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
developed countries and some strategies are presented to combat the financing of terrorism. -- Financial flows of terrorist …
Persistent link: https://www.econbiz.de/10003949487
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Satanic purses : money, myth, and misinformation in the war on terror
Naylor, Robert T. - 2006
Persistent link: https://www.econbiz.de/10003384001
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The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich; Caruso, Raul - 2011
Persistent link: https://www.econbiz.de/10009304718
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The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich - In: Illicit trade and the global economy, (pp. 31-48). 2012
Persistent link: https://www.econbiz.de/10009427739
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Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor; Baumgaertner, Laura - In: Corporate Governance von Kreditinstituten : …, (pp. 437-459). 2014
Persistent link: https://www.econbiz.de/10010382861
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Democratic Republic of the Congo : technical assistance report : governance and anti-corruption assessment
Internationaler Währungsfonds - 2021
At the request of His Excellency the President of the Republic and Head of State, the Legal (LEG) and Fiscal Affairs (FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic of the Congo (DRC) from December 9 to 20, 2019 (the...
Persistent link: https://www.econbiz.de/10012604025
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Forensic accounting and terrorism
Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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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