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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

Fighting corruption : a corporate practices manual

Vincke, François (contributor); Heimann, Fritz (contributor) - 2003

Persistent link: https://www.econbiz.de/10002239194

Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"

Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701

Persistent link: https://www.econbiz.de/10003380393

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Persistent link: https://www.econbiz.de/10013284780

The variability and clustering of Financial Intelligence Units (FIUs) : a comparative analysis of national models of FIUs in selected Western and Eastern (post-Soviet) countries

McNaughton, Katarzyna J. - In: Journal of economic criminology 2 (2023), pp. 1-12

Financial intelligence units (FIUs) are crucial pillars of international anti-money laundering (AML) law as national authorities that gather, analyze, and disseminate financial intelligence to law-enforcement authorities (LEAs). This paper offers an in-depth insight into national models of...

Persistent link: https://www.econbiz.de/10014517139

Financial Crime and the Law : Identifying and Mitigating Risks

Koker, Louis de (ed.) - 2024

Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and … of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web …

Persistent link: https://www.econbiz.de/10014566006

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

Persistent link: https://www.econbiz.de/10011539388

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

Combating money laundering and the financing of terrorism : a comprehensive training guide

2009

Persistent link: https://www.econbiz.de/10011393384

Protecting mobile money against financial crime : global policy challenges and solutions

Chatain, Pierre-Laurent (contributor) - 2011

Persistent link: https://www.econbiz.de/10011393602