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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 Financial action task force 6 Terrorism 6 Economic crime 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 Financial Action Task Force (FATF) 3 Kriminalpolitik 3 Organisierte Kriminalität 3 Organized crime 3 Remittances 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 Digital Public Infrastructure 2 Entwicklungsfinanzierung 2 Fast Payment Systems 2 Financial Stability Board 2 Financing for Development 2
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Online availability
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Undetermined 15 Free 12 CC license 4
Type of publication
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Article 20 Book / Working Paper 13
Type of publication (narrower categories)
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Article in journal 6 Aufsatz in Zeitschrift 6 research-article 5 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 Research Report 1 Thesis 1
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Language
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English 28 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 Deshmukh, Sumedha 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 Muse, Mohamed Abdiaziz 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
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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 Journal of economic criminology 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 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) 19 Other ZBW resources 9 EconStor 3 RePEc 2
Showing 1 - 10 of 33
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Reducing the cost of remittances: A priority for the Global South
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/10015444431
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"Universal" procedures? : an analysis of text (dis)similarities in FATF mutual evaluation reports
Deshmukh, Sumedha - In: Journal of economic criminology 8 (2025), pp. 1-9
The Financial Action Task Force (FATF) uses Mutual Evaluations (MEs) to monitor national implementation of and …
Persistent link: https://www.econbiz.de/10015440274
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The ambiguity, opaqueness and consequences of FATF’s remittance regulatory strategies : the case studies of Somalia and Nigeria
Muse, Mohamed Abdiaziz - In: Journal of economic criminology 8 (2025), pp. 1-11
focus of this article is on one of these agencies, known as the Financial Action Task Force (FATF), which has developed a …
Persistent link: https://www.econbiz.de/10015440335
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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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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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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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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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