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~isPartOf:"Journal of financial regulation and compliance"
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Journal of financial regulation and compliance
Journal of Money Laundering Control
374
IMF Staff Country Reports
319
IMF country report
152
IMF staff country report
114
Journal of Financial Crime
92
Journal of economic criminology
20
Policy Papers
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Journal of Financial Regulation and Compliance
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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European journal of law and economics
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Journal of Investment Compliance
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Journal of banking regulation
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Journal of financial regulation and compliance : an international journal
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FATF report
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Quaderni dell'antiriciclaggio
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Federal Reserve Bulletin
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
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Global Business and Economics Review
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Journal of payments strategy & systems
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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WPg : Kompetenz schafft Vertrauen
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BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Free banking theory : literature review and relevance to the regulation of cryptocurrencies debate
Norton, Simon D.
- In:
Journal of financial regulation and compliance
32
(
2024
)
2
,
pp. 250-265
Persistent link: https://www.econbiz.de/10015202335
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2
A commentary on the EU money laundering reform in light of the subsidiarity principle
Tiemann, Markus
- In:
Journal of financial regulation and compliance
32
(
2024
)
3
,
pp. 372-378
Persistent link: https://www.econbiz.de/10015202402
Saved in:
3
Money laundering and financial stability : does adverse publicity matter?
Basaran-Brooks, Bahriye
- In:
Journal of financial regulation and compliance
30
(
2022
)
2
,
pp. 196-214
Persistent link: https://www.econbiz.de/10013389382
Saved in:
4
Anti-money laundering regulations and financial inclusion : empirical evidence across the globe
Ofoeda, Isaac
- In:
Journal of financial regulation and compliance
30
(
2022
)
5
,
pp. 646-664
Persistent link: https://www.econbiz.de/10013389592
Saved in:
5
Exploring the role of corruption and money laundering (ML) on bank's loan portfolio quality : a cross-country investigation
Hussain, Nadir
;
Sheikh, Salman Masood
;
Shah, Ijaz Hussain
- In:
Journal of financial regulation and compliance
30
(
2021
)
3
,
pp. 265-281
Persistent link: https://www.econbiz.de/10013389415
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