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91
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
Saved in:
92
Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C.
-
2005
Persistent link: https://www.econbiz.de/10003530557
Saved in:
93
Osvrt na odredbe novog Zakona o sprečavanju pranja novca i finansiranja terorizma
Tanjević, Nataša
;
Kvrgić, Goran
- In:
Finansije : časopis za teoriju i praksu finansija
66
(
2011
)
1/6
,
pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
Saved in:
94
Combating money laundering and the financing of
terrorism
: a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
95
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 …
Persistent link: https://www.econbiz.de/10011373492
Saved in:
96
The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Khrawish, Husni Ali
- In:
International journal of economics and finance
6
(
2014
)
3
,
pp. 227-238
Persistent link: https://www.econbiz.de/10010354083
Saved in:
97
Combating money laundering by the
banks
in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
Saved in:
98
Analyzing Russian compliance with anti-money laundering and combating the financing of
terrorism
, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
99
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
Saved in:
100
Geldwäsche
2014
Persistent link: https://www.econbiz.de/10010410451
Saved in:
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