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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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50 years of central banking in Kenya : regional and global perspectives
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Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
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2
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
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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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4
Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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5
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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6
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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