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Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208

Persistent link: https://www.econbiz.de/10010339854

The fight against terrorism in the European Union

Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66

Persistent link: https://www.econbiz.de/10012595236

National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

Persistent link: https://www.econbiz.de/10013275658

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …

Persistent link: https://www.econbiz.de/10015063639

Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified

de Koker, Louis - 2011

Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....

Persistent link: https://www.econbiz.de/10009484068

Implementing AML/CFT measures that address the risks and not tick boxes

Killick, Marcus; Parody, David - In: Journal of Financial Regulation and Compliance 15 (2007) May, pp. 210-216

)/combating the financing of terrorism (CFT) systems of control in order to properly address the risks facing the financial services …

Persistent link: https://www.econbiz.de/10004987572

Money laundering and terrorist financing: the role of capital market regulators

Jayasuriya, Dayanath - In: Journal of Financial Crime 10 (2003) 1, pp. 30-36

implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating … terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance … the responsibility of capital market regulators in the fight against money laundering and terrorism. …

Persistent link: https://www.econbiz.de/10014865212

Global standards for money laundering prevention

Bauer, Hans‐Peter; Peter, Martin - In: Journal of Financial Crime 10 (2003) 1, pp. 69-72

Describes the Wolfsberg Principles, which are essentially global anti‐money laundering guidelines for private banking only, and were drafted by 11 banks: Citibank, Morgan, Chase, HSBC, Barclays, Banco Santander Central Hispano, Societe Generale, Deutsche Bank, ABM AMRO, Credit Suisse, and UBS....

Persistent link: https://www.econbiz.de/10014865215

Financial regulation and supervision after 11th September, 2001

Rider, Barry A. K. - In: Journal of Financial Crime 10 (2003) 4, pp. 336-369

of success for attacking terrorism through money laundering control. Moves on to the long history of economically …

Persistent link: https://www.econbiz.de/10014865243

Taking the profit out of crime ‐ Sri Lankan style

Marsoof, Saleem - In: Journal of Financial Crime 10 (2003) 4, pp. 370-377

Reviews Sri Lanka’s long past encounters with terrorism, including the suicide bombing of 1996 which killed thousands …

Persistent link: https://www.econbiz.de/10014865246