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National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

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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

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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. …

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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

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The financial industry maturity model for anti-money laundering

O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513

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Combating money laundering and terrorist financing

Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012

Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT …International policy standards in the fight against money laundering and terrorist financing are set forth by the …

Persistent link: https://www.econbiz.de/10011373492