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Facebook's Libra is far from broad acceptance as a world currency
Iwashita, Naoyuki - In: Evolutionary and institutional economics review 18 (2021) 1, pp. 335-339
Persistent link: https://www.econbiz.de/10012500402
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Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya; Darvas, Zsolt M.; Raposo, Inês … - In: Journal of banking regulation 20 (2019) 3, pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
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Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino; De Franceschis, Pierpaolo; … - In: International review of law and economics 56 (2018), pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
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Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
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Otmena valjutnogo kontrolja
Drobyševskij, Sergej M.; Kovalʹ, Aleksandra Aleksandrovna - Rossijskaja akademija narodnogo chozjajstva i … - 2019
Persistent link: https://www.econbiz.de/10012024920
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Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva; Sharma, Satish C.; Ghimire, Binam; … - In: Research in international business and finance 51 (2020), pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha; Vaidyanathan, Ravi - In: Journal of financial regulation and compliance : an … 25 (2017) 1, pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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Risks and challenges of the use of corporate vehicles (CVs) and identifying ultimate beneficial owners (UBOs)
McKenzie, Mark - In: SEACEN financial stability journal : insights and … 7 (2016), pp. 41-61
Persistent link: https://www.econbiz.de/10011804036
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AML compliance in the age of individual accountability
Greene, Carlton; Hanusik, Thomas; Stinebower, Cari; … - In: The journal of investment compliance 18 (2017) 3, pp. 44-47
Persistent link: https://www.econbiz.de/10011804788