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~subject:"Geldwäsche"
~isPartOf:"FinTech notes"
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Geldwäsche
Money laundering
4
Welt
4
World
4
Anti-money laundering and combating the financing of terrorism (AML/CFT)
3
Global
3
Terrorism
3
Terrorismus
3
Blockchain and DLT
2
Financing
2
Finanzierung
2
Virtual currencies
2
Virtual currency
2
Virtuelle Währung
2
Bitcoin
1
Blockchain
1
CFMs
1
CFT control
1
CFT obligation
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CFT regulation
1
CFT requirement
1
CFT supervisor
1
Capital controls
1
Capital flow management
1
Capital flows
1
Capital mobility
1
Counter-terrorism
1
Designated Non-Financial Businesses
1
Digital currencies
1
FATF definition
1
FATF standard
1
FINTECH note
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Financial technology
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Finanztechnologie
1
Kapitalmobilität
1
Kapitalverkehrskontrolle
1
Proliferation financing
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Regtech
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Suptech
1
Terrorism financing
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Graue Literatur
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English
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Schwarz, Nadine
4
Chen, Ke
3
Fernando, Francisca
3
Jackson, Grace
3
Kao, Kathleen
3
Markevych, Maksym
3
Poh, Kristel
3
He, Dong
1
Kokenyne Ivanics, Annamaria
1
Lavayssière, Xavier
1
Lukonga, Inutu
1
Sugimoto, Nobuyasu
1
Verrier, Jeanne
1
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FinTech notes
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
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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
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