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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
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin
;
Sharman, Jason C.
- In:
Review of international political economy : RIPE
22
(
2015
)
4
,
pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Saved in:
3
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
4
An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana
;
Boyko, Anton
;
Bozhenko, Victoria
; …
- In:
Marketing i menedžment innovacij : m&mi
14
(
2023
)
2
,
pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
Saved in:
5
Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime
Kostyuchenko, Nadiya
;
Starinskyi, Mykola
;
Tiutiunyk, Inna
; …
- In:
Montenegrin journal of economics
14
(
2018
)
4
,
pp. 23-43
Persistent link: https://www.econbiz.de/10012265815
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6
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
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7
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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8
Beyond the shadow economy : anti-money laundering and combating the financing of terrorism
Georgiou, George Costas
- In:
World economics : a journal of current economic …
18
(
2017
)
3
,
pp. 155-202
Persistent link: https://www.econbiz.de/10011754622
Saved in:
9
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
10
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
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