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  • Search: subject:"Financial Action Task Force"
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Year of publication
Subject
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Financial Action Task Force 21 Money laundering 15 Geldwäsche 11 Welt 11 World 11 Terrorism 6 Economic crime 5 Financial action task force 5 Terrorismus 5 Wirtschaftskriminalität 5 OECD 4 OECD countries 4 OECD-Staaten 4 Anti-money laundering 3 Bekämpfung 3 Corporate finance 3 Criminal policy 3 Developing countries 3 Entwicklungsländer 3 FATF 3 Kriminalpolitik 3 Organisierte Kriminalität 3 Organized crime 3 Terrorism financing 3 Unternehmensfinanzierung 3 AML 2 Betrug 2 CFE exam 2 Capital mobility 2 Compliance 2 Customer due diligence 2 Designated non-financial businesses and professions 2 Development finance 2 Entwicklungsfinanzierung 2 Financial Action Task Force (FATF) 2 Financial Stability Board 2 Fraud 2 G20 countries 2 G20-Staaten 2 International Monetary Fund 2
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Online availability
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Undetermined 15 Free 9 CC license 2
Type of publication
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Article 18 Book / Working Paper 12
Type of publication (narrower categories)
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research-article 5 Article in journal 4 Aufsatz in Zeitschrift 4 Graue Literatur 4 Hochschulschrift 4 Non-commercial literature 4 Working Paper 4 Aufsatz im Buch 3 Book section 3 Arbeitspapier 2 conceptual-paper 2 review-article 2 Amtsdruckschrift 1 Aufsatzsammlung 1 Government document 1 Thesis 1
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Language
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English 25 German 3 Undetermined 2
Author
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Curry, Marc 2 Goldbarsht, Doron 2 Krämer, Gregor 2 Ylönen, Matti 2 Bearpark, Noémi També 1 Behrens, Timo 1 Benson, Katie 1 Benton, Dominika 1 Danish 1 Gaviyau, William 1 Gilmore, William C. 1 Grynberg, Roman 1 Hay, Richard J. 1 Hira, Anil 1 Hussain, Dildar 1 Johnson, Jackie 1 Koker, Louis de 1 Martin, Sophie 1 Maxwell, Nick J. 1 Monson, Shea 1 Murata, Brian 1 Nasir Sultan 1 Newbury, Michael 1 Norazida Mohamed 1 Orchard, Samuel 1 Read, Oliver 1 Remy, Jan Yves 1 Ryder, Nicholas 1 Sawadogo, Pegdéwendé Nestor 1 Sharman, Jason C. 1 Shillito, Matthew Robert 1 Sibindi, Athenia Bongani 1 Silva, Sacha 1 Tase, Peter 1 Truby, Jon 1 Urooj, Shama 1
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Institution
All
World Institute for Development Economics Research 1
Published in...
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Journal of Money Laundering Control 5 Journal of Financial Regulation and Compliance 2 Wettbewerb und Regulierung von Märkten und Unternehmen 2 Academicus International Scientific Journal 1 African Journal of Accounting, Auditing and Finance 1 African journal of accounting, auditing and finance : AJAAF 1 CSR, sustainability, ethics & governance 1 Cornell studies in political economy 1 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 1 Ius Gentium: Comparative Perspectives on Law and Justice 1 Journal of Financial Crime 1 Journal of payments strategy & systems 1 Nonprofit Policy Forum 1 Qualitative research in financial markets 1 Research paper 1 Springer eBook Collection 1 Sustainable Finance and Financial Crime 1 The failure of financial regulation : why a major crisis could happen again 1 The journal of world investment & trade : law, economics, politics 1 WIDER Working Paper 1 WIFI Working Paper 1 Working paper / World Institute for Development Economics Research 1
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Source
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ECONIS (ZBW) 17 Other ZBW resources 9 EconStor 2 RePEc 2
Showing 1 - 10 of 30
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Reducing the cost of remittances : a priority for the Global South
Danish - 2025
Remittances are a lifeline for many households in low and middle income countries (LMICs), and have emerged as an important source of external financing for sustainable development. With over 800 million people dependent on remittances worldwide, their importance for developing and least...
Persistent link: https://www.econbiz.de/10015413986
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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
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Money laundering risks : the case of non-fungible tokens : key recommendations for Australia
Orchard, Samuel - In: Financial Crime, Law and Governance : Navigating …, (pp. 229-255). 2024
Persistent link: https://www.econbiz.de/10015077154
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Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J. - In: Journal of payments strategy & systems 18 (2024) 1, pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
to mutual evaluations conducted by the Financial Action Task Force, are addressed. In light of these concerns and current …
Persistent link: https://www.econbiz.de/10014566006
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Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition
Martin, Sophie - In: Journal of Money Laundering Control 27 (2024) 6, pp. 1078-1091
Purpose This paper aims to demonstrate to lawmakers that the addition of art dealers to the designated non-financial businesses and professions (DNFBPs) definition would provide Australia with more comprehensive protection against money laundering within the art market....
Persistent link: https://www.econbiz.de/10015351702
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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
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Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes : an evaluation of the implementation issues in Pakistan
Nasir Sultan; Norazida Mohamed; Hussain, Dildar - In: Qualitative research in financial markets 15 (2023) 3, pp. 534-550
Persistent link: https://www.econbiz.de/10014362685
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Terrorism financing, the United Kingdom, and the financial action task force : a series of omissions or missed opportunities?
Benton, Dominika; Ryder, Nicholas - In: Sustainable Finance and Financial Crime, (pp. 353-374). 2023
Persistent link: https://www.econbiz.de/10014319530
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A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world
Urooj, Shama - In: Journal of Money Laundering Control 27 (2023) 4, pp. 696-709
Purpose This study aims to examine the effect of Financial Action Task Force (FATF) compliance on the degree of …
Persistent link: https://www.econbiz.de/10015351740
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