Works matching DE "FINANCIAL Action Task Force"
Results: 93
TERRORISM FINANCING INDICATORS FOR FINANCIAL INSTITUTIONS IN THE UNITED STATES.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 765
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- Article
FINANCIAL CONTROLS AND COUNTER-PROLIFERATION OF WEAPONS OF MASS DESTRUCTION.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 747
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- Article
STRENGTHENING OUR SECURITY: A NEW INTERNATIONAL STANDARD ON TRADE-BASED MONEY LAUNDERING IS NEEDED Now.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 737
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- Article
PREVENTING THE FINANCING OF TERRORISM.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 719
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- Article
The Financial Action Task Force and Global Administrative Law.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 197
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- Article
An Introduction to the Financial Action Task Force and Its 2008 Lawyer Guidance.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 3
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- Article
Cooperation, Co-option or Coercion? The FATF Lawyer Guidance and Regulation of the Legal Profession.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 165
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- Article
The Financial Action Task Force Guidance for Legal Professionals: Missed Opportunities to Level the Playing Field.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 151
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- Article
Anti-Money Laundering Legislation: Implementation of the FATF Forty Recommendations in the European Union.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 69
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- Article
International Money Laundering Activities: Sports to Terrorism.
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- IUP Journal of International Relations, 2010, v. 4, n. 4, p. 38
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- Article
Prohibiting Remote Harms: On Endangerment, Citizenship and Control.
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- Utrecht Law Review, 2014, v. 8, n. 1, p. 163
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- Article
Prohibiting Remote Harms: On Endangerment, Citizenship and Control.
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- Utrecht Law Review, 2014, v. 10, n. 1, p. 163, doi. 10.18352/ulr.263
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- Article
ASSESSMENT OF TURKEY'S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM.
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- Journal of Yaşar University / Yaşar Üniversitesi E-Dergisi, 2011, v. 6, n. 23, p. 3748
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- Article
Regulatory regionalism and anti-money-laundering governance in Asia.
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- Australian Journal of International Affairs, 2015, v. 69, n. 2, p. 144, doi. 10.1080/10357718.2014.978737
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- Article
The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism.
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- AARMS: Academic & Applied Research in Military & Public Management Science, 2017, v. 16, n. 3, p. 151, doi. 10.32565/aarms.2017.3.10
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- Article
The Anti-Money Laundering Complex in the Modern Era--Part III.
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- Banking Law Journal, 2017, v. 134, n. 2, p. 69
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- Article
The Anti-Money Laundering Complex in the Modern Era--Part II.
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- Banking Law Journal, 2017, v. 134, n. 1, p. 44
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- Article
The Anti-Money Laundering Complex in the Modern Era--Part I.
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- Banking Law Journal, 2016, v. 133, n. 10, p. 571
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- Article
Mission Accomplished? Evaluating the Effectiveness of the Financial Action Task Force's War on Terrorist Financing.
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- Politikon, 2018, v. 38, p. 6
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- Article
Regulating money laundering for terrorism financing: EU-US transnational policy networks and the financial action task force.
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- Contemporary Politics, 2015, v. 21, n. 3, p. 341, doi. 10.1080/13569775.2015.1061240
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- Article
Money-laundering in Southeast Asia: liberalism and governmentality at work.
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- Contemporary Politics, 2013, v. 19, n. 2, p. 221, doi. 10.1080/13569775.2013.785832
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- Article
ENDING CORPORATE ANONYMITY: BENEFICIAL OWNERSHIP, SANCTIONS EVASION, AND WHAT THE UNITED NATIONS SHOULD DO ABOUT IT.
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- Michigan Journal of International Law, 2021, v. 42, n. 1, p. 177, doi. 10.36642/mjil.42.1.ending
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- Article
The World of Webcraft: Using Networks Against Shadow Finance.
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- Washington Quarterly, 2017, v. 40, n. 2, p. 7, doi. 10.1080/0163660X.2017.1328916
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- Article
BITCOIN TRANSACTIONS: A BIT OF FINANCIAL PRIVACY.
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- Cardozo Arts & Entertainment Law Journal, 2016, v. 35, n. 1, p. 153
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- Article
Revisiting money-laundering legislation in Zimbabwe and the role of international organisations.
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- African Security Review, 2018, v. 27, n. 3/4, p. 278, doi. 10.1080/10246029.2018.1544915
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- Article
FATF Fiasco.
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- 2018
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- Letter to the Editor
E-money Laundering Prevention.
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- New Marketing Research Journal, 2014, p. 29
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- Article
Plausible folk theories: throwing veils of plausibility over zones of ignorance in global governance.
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- British Journal of Sociology, 2018, v. 69, n. 4, p. 936, doi. 10.1111/1468-4446.12605
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- Article
Laundering Pirates?
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- Journal of International Criminal Justice, 2012, v. 10, n. 4, p. 857
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- Article
Global networks against crime: Using the Financial Action Task Force as a model?
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- International Journal, 2015, v. 70, n. 3, p. 391, doi. 10.1177/0020702015587662
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Editors’ Introduction.
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- International Journal, 2015, v. 70, n. 3, p. 371, doi. 10.1177/0020702015587660
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- Article
International regulations as tools of repression: Global anti-terrorism standards and civil society control in Turkey.
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- Global Change, Peace & Security, 2023, v. 35, n. 3, p. 283, doi. 10.1080/14781158.2025.2460044
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- Article
The Limitation of the Law in Relation to Financial Crime: Back to Basics.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
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- Article
Terrorism Financing with Virtual Currencies: Can Regulatory Technology Solutions Combat This?
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- Studies in Conflict & Terrorism, 2018, v. 41, n. 12, p. 968, doi. 10.1080/1057610X.2017.1365464
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- Article
Civil Liability of Corporate and Non-state Aiders and Abettors of International Terrorism as an Evolving Notion under International Law.
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- Journal of International Commercial Law & Technology, 2011, v. 6, n. 1, p. 1
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- Article
THE BANK SECRECY ACT: CONSIDERATIONS FOR CONTINUING BANKING RELATIONSHIPS AFTER THE FILING OF A SUSPICIOUS ACTIVITY REPORT.
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- Quinnipiac Law Review, 2011, v. 30, n. 1, p. 43
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- Article
HOW SHELL ENTITIES AND LACK OF OWNERSHIP TRANSPARENCY FACILITATE TAX EVASION AND MODERN POLICY RESPONSES TO THESE PROBLEMS.
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- Marquette Law Review, 2018, v. 102, n. 1, p. 111
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- Article
Ten Years of EU's Fight against Terrorist Financing: A Critical Assessment.
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- Intelligence & National Security, 2015, v. 30, n. 2/3, p. 207, doi. 10.1080/02684527.2014.988443
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- Article
International regime of counteraction to laundering of proceeds of crime and financing of terrorism: two vectors of evolution.
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- Economic Annals-XXI / Ekonomìčnij Časopis-XXI, 2020, v. 181, n. 1/2, p. 28, doi. 10.21003/ea.V181-03
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- Article
COMBATING MONEY LAUNDERING AND TERRORISM FINANCING.
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- Central Asia & the Caucasus (14046091), 2016, v. 17, n. 3, p. 88
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- Article
The Financial Action Task Force: International Regulatory Convergence Through Soft Law.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 547
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- Article
Compliance Convergence in FATF Rulemaking: The Conflict Between Agency Capture and Soft Law.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 521
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- Article
U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 487
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- Article
Lawyer Ethics and the Financial Action Task Force: A Call to Action.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 457
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- Article
The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 433
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- Article
The Financial Action Task Force and the Legal Profession.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 421
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- Article
Introduction.
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- 2014
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- Publication type:
- Proceeding
Policy Decisiveness, Public Regardedness, and Unity of Purpose: The FATF and the Policymaking Process for AMLA.
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- Asia-Pacific Social Science Review, 2011, v. 11, n. 1, p. 79
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- Article
A War Developing Countries Cannot (Afford To) Win.
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- Yale Law & Policy Review, 2017, v. 35, n. 2, p. 585
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- Article
Involuntary Public Policy-making by For-Profit Professionals: European Lawyers on Anti-Money Laundering and Terrorism Financing.
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- Journal of Common Market Studies, 2016, v. 54, n. 5, p. 1216, doi. 10.1111/jcms.12356
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- Article