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Economic consequences of greylisting by the financial action task force

Koker, Louis de; Howell, John; Morris, Nicholas - In: Risks : open access journal 11 (2023) 5, pp. 1-32

This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended … to signals sent out by the FATF. The authors find that the FATF’s greylisting signalling has changed over time and … the World Bank’s ‘World Development Indicators’ databank to explore evidence of impact in each of the different phases of …

Persistent link: https://www.econbiz.de/10014303889

Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii

Kondratʹeva, Elena Aleksandrovna - 2009

Persistent link: https://www.econbiz.de/10003954930

Anti-money laundering : international law and practice

Muller, Wouter H. (ed.) - 2007

Persistent link: https://www.econbiz.de/10003479125

Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention

Rodatus, Christian - In: Risiko-Manager / Special (2008) 1, pp. 44-49

Persistent link: https://www.econbiz.de/10003704133

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

Critical reflections on transnational organized crime, money laundering, and corruption

Beare, Margaret E. (ed.) - 2005 - Reprint

Persistent link: https://www.econbiz.de/10008651981

The economics of crime and money laundering : does anti-money laundering policy reduce crime?

Ferwerda, Joras - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 903-929

Persistent link: https://www.econbiz.de/10009488742

Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki

Tanjuščeva, N. Ju. - 2014

Persistent link: https://www.econbiz.de/10011306544

Uncoupling the relationship between corruption and money laundering crimes

Mugarura, Norman - In: Journal of financial regulation and compliance : an … 24 (2016) 1, pp. 74-89

Persistent link: https://www.econbiz.de/10011563659

Blanchiment de capitaux : aspects économiques et juridiques

Benissad, Hocine - 2014

Persistent link: https://www.econbiz.de/10010408550

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