Works matching DE "FINANCIAL Action Task Force"
Results: 92
E-money Laundering Prevention.
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- New Marketing Research Journal, 2014, p. 29
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- Article
Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model.
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- International Journal of Law & Information Technology, 2021, v. 29, n. 4, p. 332, doi. 10.1093/ijlit/eaac001
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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
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
THE LAW, POLICY, AND PRACTICE OF KIDNAPPING FOR RANSOM IN A TERRORISM CONTEXT.
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- New York University Journal of International Law & Politics, 2015, v. 48, n. 1, p. 325
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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
Policy success or policy failure? Narrative analysis of the Islamic parliament of Iran's debates on the FATF recommendations bill.
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- British Journal of Middle Eastern Studies, 2024, v. 51, n. 1, p. 1, doi. 10.1080/13530194.2022.2092837
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- Article
Anti-Money Laundering: A Comparative Review of Legislative Development.
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- Business Law International, 2018, v. 19, n. 3, p. 245
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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
Pakistan's FATF Conundrum.
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- Pakistan Horizon, 2021, v. 74, n. 2/3, p. 163
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- Article
Contemporary Economic and Security Issues in Pakistan.
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- Pakistan Horizon, 2020, v. 73, n. 1, p. 21
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- Article
International Anti-Money-Laundering.
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- International Lawyer, 2012, v. 46, n. 1, p. 375
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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
ENHANCING GLOBAL COMMITMENTS AND ENFORCEMENT EFFORTS TO COMBAT CORRUPTION.
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- George Washington International Law Review, 2022, v. 54, n. 1, p. 431
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- Article
A CALL FOR SANCTIONS: ARGENTINA'S BLACK MARKET CURRENCY WHITENING AND VIOLATIONS OF INTERNATIONAL ANTI-MONEY LAUNDERING CONVENTIONS AND PROTOCOLS.
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- George Washington International Law Review, 2016, v. 48, n. 2, p. 441
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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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- Article
Editors’ Introduction.
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- International Journal, 2015, v. 70, n. 3, p. 371, doi. 10.1177/0020702015587660
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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
Designing Financial Supervision: The Puzzling Case of the FIUs against Money Laundering.
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- Journal of Financial Regulation, 2016, v. 2, n. 1, p. 79, doi. 10.1093/jfr/fjw002
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- Article
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
Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations.
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- Nonprofit Policy Forum, 2015, v. 6, n. 3, p. 325, doi. 10.1515/npf-2015-0018
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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
Mauritius Responds to its 'Grey-Listing' by the Financial Action Task Force Through Statutes: An Informative Review.
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- Statute Law Review, 2023, v. 44, n. 3, p. 1, doi. 10.1093/slr/hmad014
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- Article
Power and the practice of security to govern global finance.
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- Review of International Political Economy, 2012, v. 19, n. 4, p. 639, doi. 10.1080/09692290.2011.611049
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- Article
Conservative Corporate Compliance: Reflections on a Study of Compliance Responses by South African Banks.
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- Law in Context, 2014, v. 30, n. 1, p. 228
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- Publication type:
- 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
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
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
Diffusion of International Anti-Money Laundering Standards into Ethiopian Laws: Issues of Adequacy and Effectiveness.
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- Mizan Law Review, 2023, v. 17, n. 2, p. 257, doi. 10.4314/mlr.v17i2.2
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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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- Publication type:
- 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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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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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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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.
- Published in:
- 2014
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- Publication type:
- Proceeding
THE NEW ERA OF DOING BUSINESS WITH IRAN: IRAN'S INTERNATIONAL COMMERCIAL TRANSACTIONS AND GLOBAL SECURITY.
- Published in:
- Pace International Law Review, 2017, v. 29, n. 1, p. 1, doi. 10.58948/2331-3536.1367
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- Publication type:
- Article
INNOCENT VICTIMS: AN ACCOUNTING OF ANTI-TERRORISM IN THE EGYPTIAN LEGAL CONTEXT.
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- UCLA Journal of Islamic & Near Eastern Law, 2010, v. 9, n. 1, p. 1
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- Article
Conceptual Framework for the Definition and Regulation of Virtual Currencies: International and Russian practices / Konceptualni okvir za definicijo in regulacijo virtualnih valut: mednarodne in ruske prakse.
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- Our Economy / Nase Gospodarstvo, 2015, v. 61, n. 5, p. 32, doi. 10.1515/ngoe-2015-0020
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- Article
FINANCIAL CRIME: HOW FINANCIAL INSTITUTIONS CAN MITIGATE MONEY LAUNDERING RISK ASSOCIATED WITH POLITICALLY EXPOSED PERSONS AND IMPROVE THEIR COMPLIANCE PROGRAM.
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- Agronomy Series of Scientific Research / Lucrări Ştiinţifice Seria Agronomie, 2020, v. 63, n. 2, p. 181
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- Publication type:
- Article
INTERNATIONAL FINANCIAL REGULATION: TOWARD A RULE OF LAW.
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- North East Journal of Legal Studies, 2012, v. 28, p. 15
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- Publication type:
- Article
Mission Accomplished? Evaluating the Effectiveness of the Financial Action Task Force's War on Terrorist Financing.
- Published in:
- Politikon, 2018, v. 38, p. 6
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- Publication type:
- Article
Laundering Pirates?
- Published in:
- Journal of International Criminal Justice, 2012, v. 10, n. 4, p. 857
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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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- Publication type:
- Article
FINANCIAL POLICIES: ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN FINANCIAL DISCIPLINE.
- Published in:
- Scholedge International Journal of Business Policy & Governance, 2015, v. 2, n. 8, p. 21
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- Publication type:
- Article