EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Financial Action Task Force"
Narrow search

Narrow search

Year of publication
Subject
All
Financial Action Task Force 7 International Monetary Fund 2 Money laundering 2 OECD 2 Public debt 2 Welt 2 World 2 sovereign debt 2 tax avoidance 2 taxevasion 2 Öffentliche Schulden 2 AML/CFT 1 Africa Mission in Somalia (AMISOM) 1 Africa Union Troops 1 Ahlu Sunna Waljama’a 1 Al-Shabaab 1 Areas of Limited Statehood 1 Capital mobility 1 Compliance 1 Current spending 1 Customer due diligence 1 Deutschland 1 Developing countries 1 Development finance 1 Digital banking 1 El Salvador 1 Emerging economies 1 Emerging market 1 Enhanced due diligence 1 Entropy balancing 1 Entwicklungsfinanzierung 1 Entwicklungsländer 1 Ethiopian Military Forces 1 Financial Stability Board 1 Financing for development 1 Finanzpolitik 1 Fiscal consolidation 1 Fiscal policy 1 Fiscal rules 1 G20 1
more ... less ...
Online availability
All
Free 8 CC license 2
Type of publication
All
Book / Working Paper 5 Article 3
Type of publication (narrower categories)
All
Graue Literatur 3 Non-commercial literature 3 Working Paper 3 Hochschulschrift 2 research-article 2 Arbeitspapier 1
Language
All
English 6 German 1 Undetermined 1
Author
All
Ylönen, Matti 2 Behrens, Timo 1 Gaviyau, William 1 Read, Oliver 1 Sawadogo, Pegdéwendé Nestor 1 Shillito, Matthew Robert 1 Sibindi, Athenia Bongani 1 Tase, Peter 1
more ... less ...
Institution
All
World Institute for Development Economics Research 1
Published in...
All
Academicus International Scientific Journal 1 Journal of Money Laundering Control 1 Nonprofit Policy Forum 1 WIDER Working Paper 1 WIFI Working Paper 1 Working paper / World Institute for Development Economics Research 1
Source
All
ECONIS (ZBW) 3 EconStor 2 Other ZBW resources 2 RePEc 1
Showing 1 - 8 of 8
Cover Image
Anti-money laundering and customer due diligence: empirical evidence from South Africa
Gaviyau, William; Sibindi, Athenia Bongani - In: Journal of Money Laundering Control 26 (2023) 7, pp. 224-238
laundering), especially in the wake of South Africa’s recent greylisting by the Financial Action Task Force.  …
Persistent link: https://www.econbiz.de/10014886856
Saved in:
Cover Image
Compliance and non-compliance with the FATF recommendations : policy transfer in areas of limited statehood
Behrens, Timo - 2021
Persistent link: https://www.econbiz.de/10013342126
Saved in:
Cover Image
Fiscal policy and financing for development in Developing Countries
Sawadogo, Pegdéwendé Nestor - 2020
Persistent link: https://www.econbiz.de/10012599005
Saved in:
Cover Image
G20- und EU-Regulierung von Krypto-Assets
Read, Oliver - 2019
hat die Financial Action Task Force einen Leitfaden zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung spezifisch … Financial Action Task Force published a guidance on Anti-Money Laundering and Countering the Financing of Terrorism specific for …
Persistent link: https://www.econbiz.de/10013439916
Saved in:
Cover Image
Policy diffusion within international organizations: A bottom-up analysis of International Monetary Fund tax work in Panama, Seychelles, and the Netherlands
Ylönen, Matti - 2017
I analyse the evolution of the International Monetary Fund tax policy advice in three countries commonly used for tax evasion or avoidance: Panama, Seychelles, and the Netherlands. A review of loan agreements and Country Reports covering 1999 to 2017 highlights the dependence of the Fund's...
Persistent link: https://www.econbiz.de/10011943760
Saved in:
Cover Image
Policy diffusion within international organizations : a bottom-up analysis of International Monetary Fund tax work in Panama, Seychelles, and the Netherlands
Ylönen, Matti - World Institute for Development Economics Research - 2017
I analyse the evolution of the International Monetary Fund tax policy advice in three countries commonly used for tax evasion or avoidance: Panama, Seychelles, and the Netherlands. A review of loan agreements and Country Reports covering 1999 to 2017 highlights the dependence of the Fund’s...
Persistent link: https://www.econbiz.de/10011776458
Saved in:
Cover Image
Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations
Shillito, Matthew Robert - In: Nonprofit Policy Forum 6 (2015) 3, pp. 325-352
% of Financial Action Task Force members are either non-compliant or partially compliant with Special Recommendation VIII …
Persistent link: https://www.econbiz.de/10014616699
Saved in:
Cover Image
Terrorism, War and Conflict, an analysis into the Horn of Africa - Al Shabaab in Somalia; US and UN efforts to reduce violence
Tase, Peter - In: Academicus International Scientific Journal (2013) 7, pp. 27-35
Somalia has been one of the UN member countries who lingers from the presence of terrorist groups in its territory, that exert tremendous influence in the daily life of its society and economy. Al Shabaab is well known in the horn of Africa, particularly in Somalia, for its terrorist training...
Persistent link: https://www.econbiz.de/10011265182
Saved in:
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...