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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518
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Food crime : an often-ignored money laundering typology and a predicate crime
Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5
Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortunately, such weaknesses are exploited by actors...
Persistent link: https://www.econbiz.de/10014517125
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Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J. - In: Journal of payments strategy & systems 18 (2024) 1, pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
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Cryptocurrencies and National Security : The Case of Money Laundering and Terrorism Financing
Wagman, Shlomit - 2023
world. The FATF’s response was the first global, coordinated regulatory response to cryptocurrency risks. Dozens of … combating money laundering and the financing of terrorism, identified the risks associated with cryptocurrency. By 2018, it … countries have already adopted the FATF’s cryptocurrency-related measures. It is imperative that the remaining countries follow …
Persistent link: https://www.econbiz.de/10014254994
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Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily; Larkin, Charles; Corbet, Shaen - In: Research in international business and finance 56 (2021), pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
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Cryptocurrencies : Money Laundering & Terrorism Financing
A Sayah, Samer - 2021
This paper is a research to study the use of cryptocurrencies in money laundering and terrorism financing, these … us to get an idea on money laundering and its use in terrorism financing and information regarding the influence … financing …
Persistent link: https://www.econbiz.de/10013242166
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Preventing the money laundering and terrorist financing risks of emerging technologies : an international policy Delphi study
Akartuna, Eray Arda; Johnson, Shane D.; Thornton, Amy - In: Technological forecasting & social change : an … 179 (2022), pp. 1-26
Persistent link: https://www.econbiz.de/10013349224
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Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby; Snyers, Alexander - Europäisches Parlament / Policy Department for … - 2018
Persistent link: https://www.econbiz.de/10011922024
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Der Kampf gegen Geldwäscherei und Terrorismusfinanzierung : neueste Trends und Entwicklungen
Ertl, Birgit - 2004
Persistent link: https://www.econbiz.de/10002081095
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Der Kampf gegen Geldwäscherei und Terrorismusbekämpfung : neueste Trends und Entwicklungen
Ertl, Birgit - 2004
Persistent link: https://www.econbiz.de/10002349875