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  • Search: subject:"criminal intelligence"
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Year of publication
Subject
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criminal intelligence 17 customer identification 15 due diligence 15 enforcement authorities 15 law enforcement authorities 15 suspicious transactions 15 terrorist financing 15 beneficial owners 14 beneficial ownership 14 competent authorities 14 drug trafficking 14 foreign branches 14 internal controls 14 law enforcement 14 law enforcement agencies 14 legal assistance 14 money laundering 14 supervisory authority 14 suspicious transaction 14 terrorist assets 14 transaction reporting 14 financial intelligence unit 13 internal procedures 13 international standards 13 reporting requirements 13 risk management 13 suspicious transaction reporting 13 suspicious transaction reports 13 transaction reports 13 audit function 12 compliance officer 12 criminal investigation 12 criminal justice 12 internal audit 12 international cooperation 12 investigative techniques 12 negotiable instruments 12 reporting obligations 12 secrecy laws 12 supervisory authorities 12
more ... less ...
Online availability
All
Free 19 CC license 2
Type of publication
All
Book / Working Paper 15 Article 4
Type of publication (narrower categories)
All
Article 2 Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 14 English 5
Author
All
Jerome, Barlatier 2 Stieranka, Jozef 2 Vaško, Adrián 2 Johnston, R. B. 1 Nedelescu, Oana M. 1
Institution
All
International Monetary Fund (IMF) 15 International Monetary Fund 14
Published in...
All
IMF Staff Country Reports 14 DANUBE: Law, Economics and Social Issues Review 1 Danube : law and economics review 1 IMF Working Papers 1 Risks 1 Risks : open access journal 1
Source
All
RePEc 15 ECONIS (ZBW) 2 EconStor 2
Showing 1 - 10 of 19
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Criminal investigation and criminal intelligence: Example of adaptation in the prevention and repression of cybercrime
Jerome, Barlatier - In: Risks 8 (2020) 3, pp. 1-10
criminal intelligence is more adapted to the fight against new forms of crime. The investigation becomes a precision instrument … the delinquency analysis led by the central criminal intelligence service of the national gendarmerie. Its premise may …
Persistent link: https://www.econbiz.de/10013200632
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A new model of criminal intelligence in the Slovak Republic
Stieranka, Jozef; Vaško, Adrián - In: DANUBE: Law, Economics and Social Issues Review 11 (2020) 2, pp. 168-193
The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on … determining its functionality and whether it reflects the requirements formulated in the European models of criminal intelligence … partial output from the realized scientific research task VYSK. no. 231 'National Model of Criminal Intelligence Service in …
Persistent link: https://www.econbiz.de/10012622664
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A new model of criminal intelligence in the Slovak Republic
Stieranka, Jozef; Vaško, Adrián - In: Danube : law and economics review 11 (2020) 2, pp. 168-193
The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on … determining its functionality and whether it reflects the requirements formulated in the European models of criminal intelligence … partial output from the realized scientific research task VYSK. no. 231 “National Model of Criminal Intelligence Service in …
Persistent link: https://www.econbiz.de/10012309643
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Criminal investigation and criminal intelligence : example of adaptation in the prevention and repression of cybercrime
Jerome, Barlatier - In: Risks : open access journal 8 (2020) 3/99, pp. 1-10
criminal intelligence is more adapted to the fight against new forms of crime. The investigation becomes a precision instrument … the delinquency analysis led by the central criminal intelligence service of the national gendarmerie. Its premise may …
Persistent link: https://www.econbiz.de/10012293691
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Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://www.econbiz.de/10011242791
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British Virgin Islands; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2010
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key component of the economy. Developments in the financial sector and regulatory framework...
Persistent link: https://www.econbiz.de/10011244686
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
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Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...
Persistent link: https://www.econbiz.de/10011245221
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Gibraltar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There...
Persistent link: https://www.econbiz.de/10011242708
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Sweden; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Sweden. The findings suggest that overall, the Swedish legal requirements in place to combat money...
Persistent link: https://www.econbiz.de/10011244589
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