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Anti-money laundering and countering the financing of terrorism : the Reserve Bank's supervisory approach

Armstrong, Hamish - In: Reserve Bank of New Zealand bulletin 75 (2012) 2, pp. 25-30

Persistent link: https://www.econbiz.de/10009563614

Uruguay : report on observance of standards and codes (ROSC) ; anti-money laundering and combating the financing of terrorism (AML/CFT)

Hagan, Sean (contributor) - 2006

Persistent link: https://www.econbiz.de/10003402784

Evolution of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Culture in Nepal

Thapa, Rojina - 2015

Taking into consideration the grievous nature of money laundering and terrorist financing, the international community has come together to combat this menace. Nepal too has joined this global campaign and has gradually been making meaningful contribution from its end

Persistent link: https://www.econbiz.de/10013012879

Geldwäscherei und Terrorismusfinanzierung : Strategien und Verfahren zur Prävention nach dem FM-GwG

Droschl-Enzi, Annegret (ed.) - 2021

Persistent link: https://www.econbiz.de/10012669864

Making a killing : states, banks, and terrorism

Oxnevad, Ian M. - 2021

-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these … regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in … identify best practices for future attempts to counter the financing of terrorism."-- …