Works matching DE "FINANCIAL Action Task Force"
Results: 93
“CATCH ME IF YOU CAN”: THE CHALLENGES OF REGULATING VIRTUAL ASSETS IN ACCORDANCE WITH INTERNATIONAL ANTI-MONEY LAUNDERING STANDARDS.
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- University of New Brunswick Law Journal, 2024, v. 75, p. 211
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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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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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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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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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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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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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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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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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International Money Laundering: The Need for ICC Investigative and Adjudicative Jurisdiction.
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- Virginia Journal of International Law, 2013, v. 53, n. 3, p. 762
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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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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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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
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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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
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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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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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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FINANCIAL POLICIES: ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN FINANCIAL DISCIPLINE.
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- Scholedge International Journal of Business Policy & Governance, 2015, v. 2, n. 8, p. 21
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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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FATF Fiasco.
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- 2018
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- Letter to the Editor
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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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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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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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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Can the AML system be evaluated without better data?
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 307, doi. 10.1007/s10611-017-9757-4
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Bitcoin, crypto-coins, and global anti-money laundering governance.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 283, doi. 10.1007/s10611-017-9756-5
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Protecting charities from terrorists … and counterterrorists: FATF and the global effort to prevent terrorist financing through the non-profit sector.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 265, doi. 10.1007/s10611-017-9755-6
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Global financial governance and the informal: limits to the regulation of money.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 249, doi. 10.1007/s10611-017-9754-7
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Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 227, doi. 10.1007/s10611-017-9753-8
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Governing illicit finance in transnational security spaces: the FATF and anti-money laundering.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 173, doi. 10.1007/s10611-017-9750-y
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The governance of the financial action task force: an analysis of power and influence throughout the years.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 153, doi. 10.1007/s10611-017-9749-4
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Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 131, doi. 10.1007/s10611-017-9748-5
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The regime that FATF built: an introduction to the Financial Action Task Force.
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- Crime, Law & Social Change, 2018, v. 69, n. 2, p. 109, doi. 10.1007/s10611-017-9747-6
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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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Charities in Malaysia: Demarcation of Federal and State Jurisdictions.
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- Islam & Civilisational Renewal, 2017, v. 8, n. 3, p. 428, doi. 10.12816/0042931
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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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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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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
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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Check the Balance: Is the Doctrine of Separation of Powers Sufficient in the Context of Intergovernmental Organisations? A Case Study of Australia's AML/CTF Financing Framework.
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- Federal Law Review, 2022, v. 50, n. 4, p. 527, doi. 10.1177/0067205X221126558
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WHO’S THE LEGISLATOR ANYWAY? HOW THE FATF’S GLOBAL NORMS RESHAPE AUSTRALIAN COUNTER TERRORIST FINANCING LAWS.
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- Federal Law Review, 2017, v. 45, n. 1, p. 127, doi. 10.1177/0067205x1704500106
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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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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
EUROPEAN NON-PROFIT OVERSIGHT: THE CASE FOR REGULATING FROM THE OUTSIDE IN.
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- Chicago-Kent Law Review, 2016, v. 91, n. 3, p. 991
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PAKISTAN.
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- Counter Terrorist Trends & Analysis, 2022, v. 14, n. 1, p. 72
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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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THE CRIME OF MONEY LAUNDERING AS A TOOL IN COMBATING ORGANIZED CRIME: A TURKISH LAW PERSPECTIVE VERSUS THE FINANCIAL ACTION TASK FORCE'S VIEW.
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- Law & Justice Review, 2024, v. 15, n. 27, p. 59
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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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