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~isPartOf:"FinTech notes"
~subject:"Terrorismus"
~subject:"World"
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Search: subject_exact:"Geldwäsche"
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Terrorismus
World
Geldwäsche
4
Money laundering
4
Welt
4
Anti-money laundering and combating the financing of terrorism (AML/CFT)
3
Global
3
Terrorism
3
Blockchain and DLT
2
Financing
2
Finanzierung
2
Virtual currencies
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Virtual currency
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Virtuelle Währung
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Bitcoin
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Blockchain
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CFMs
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CFT control
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CFT obligation
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CFT regulation
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CFT requirement
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CFT supervisor
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Capital controls
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Capital flow management
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Capital flows
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Capital mobility
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Counter-terrorism
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Designated Non-Financial Businesses
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Digital currencies
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FATF definition
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FATF standard
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FINTECH note
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Financial technology
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Finanztechnologie
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Kapitalmobilität
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Kapitalverkehrskontrolle
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Proliferation financing
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Regtech
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Suptech
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Schwarz, Nadine
4
Chen, Ke
3
Fernando, Francisca
3
Jackson, Grace
3
Kao, Kathleen
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Markevych, Maksym
3
Poh, Kristel
3
He, Dong
1
Kokenyne Ivanics, Annamaria
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Lavayssière, Xavier
1
Lukonga, Inutu
1
Sugimoto, Nobuyasu
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Verrier, Jeanne
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FinTech notes
IMF country report
113
IMF staff country report
105
Policy Papers
16
FATF report
7
European journal of law and economics
5
Journal of banking regulation
5
Journal of payments strategy & systems
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
BAFFI CAREFIN Centre Research Paper
4
ICC publication
4
IMF Staff Country Reports
4
Journal of economic criminology
4
Research in international business and finance
4
The Romanian economic journal : REJ
4
Directions in development. Finance
3
Economics of security working paper series
3
Global business & economics review
3
Journal of financial regulation and compliance
3
Journal of financial regulation and compliance : an international journal
3
Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Cogent economics & finance
2
Discussion paper
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Economic and financial crime, sustainability and good governance
2
Emerald points
2
FSI insights on policy implementation
2
Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
IMF policy discussion paper
2
IMF working papers
2
Intereconomics : review of European economic policy
2
International Development in Focus
2
International journal of disclosure and governance
2
Journal of securities operations & custody
2
Metroeconomica : international review of economics
2
Modern economy
2
Montenegrin journal of economics
2
Prokla : Zeitschrift für kritische Sozialwissenschaft
2
Public finance review : PFR
2
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ECONIS (ZBW)
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
Saved in:
2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
Saved in:
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