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~source:"econis"
~subject:"Bankrisiko"
~subject:"Finanzsektor"
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The financial industry maturity model for anti-money laundering
O'Kane, Tom
;
Casserly, Tara
;
McCartney, Peadar
- In:
International journal of business excellence
8
(
2015
)
4
,
pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
Saved in:
2
Criminal capital : how the finance industry facilitates crime
Platt, Stephen
-
2015
Persistent link: https://www.econbiz.de/10010465532
Saved in:
3
Analytical overview of fraud cases of selected Indian banks
Shah, Mamta
;
Mittal, Anurag
- In:
Vision : journal of Indian taxation
6
(
2019
)
2
,
pp. 50-61
Persistent link: https://www.econbiz.de/10012212786
Saved in:
4
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
Saved in:
5
"Voluntary" ethical conduct: anti-money laundering compliance and the financial sector
Beare, Margaret E.
- In:
Ethics codes, corporations, and the challenge of …
,
(pp. 154-193)
.
2005
Persistent link: https://www.econbiz.de/10002994748
Saved in:
6
Die Geldwäscheprävention in den Instituten der Finanzbranche als integraler Bestandteil ihres Compliance-Management-Systems
Vollmuth, Eva-Maria
-
2020
Persistent link: https://www.econbiz.de/10012262356
Saved in:
7
Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
13
(
2016
)
2
,
pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
Saved in:
8
Public-private partnership - results in the banking sector in Southeast Europe
Glaubitt, Klaus
;
Schütte, Haje
- In:
EU accession - financial sector opportunities and …
,
(pp. 303-321)
.
2005
Persistent link: https://www.econbiz.de/10002551087
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9
Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino
;
Petraglia, Carmelo
;
Piacenza, Massimiliano
- In:
Journal of money, credit and banking : JMCB
46
(
2014
)
8
,
pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
Saved in:
10
Anti-money laundering regulations and financial sector development
Ofoeda, Isaac
;
Agbloyor, Elikplimi Komla
;
Abor, Joshua …
- In:
International journal of finance & economics : IJFE
27
(
2022
)
4
,
pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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