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
- By:
- Publication type:
- Article
Works matching DE "FINANCIAL Action Task Force"
Results: 95
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Mauritius Responds to its 'Grey-Listing' by the Financial Action Task Force Through Statutes: An Informative Review.
- Published in:
- Statute Law Review, 2023, v. 44, n. 3, p. 1, doi. 10.1093/slr/hmad014
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- Article
3
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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- Publication type:
- Article
4
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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- Publication type:
- Article
5
The Financial Action Task Force Guidance for Legal Professionals: Missed Opportunities to Level the Playing Field.
- Published in:
- Journal of the Professional Lawyer, 2010, v. 20, p. 151
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- Publication type:
- Article
6
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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- Publication type:
- Article
7
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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- Publication type:
- Article
8
The Financial Action Task Force: International Regulatory Convergence Through Soft Law.
- Published in:
- New York Law School Law Review, 2014, v. 59, n. 3, p. 547
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- Publication type:
- Article
9
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
10
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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- Publication type:
- Article
11
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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- Publication type:
- Article
12
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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- Publication type:
- Article
13
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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- Publication type:
- Article
14
Introduction.
- Published in:
- 2014
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- Publication type:
- Proceeding
15
Pakistan's FATF Conundrum.
- Published in:
- Pakistan Horizon, 2021, v. 74, n. 2/3, p. 163
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- Publication type:
- Article
16
Contemporary Economic and Security Issues in Pakistan.
- Published in:
- Pakistan Horizon, 2020, v. 73, n. 1, p. 21
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- Publication type:
- Article
17
Money laundering risks in Palestinian banks With Comparison between Islamic and Interest-Based Products.
- Published in:
- Multi-Knowledge Electronic Comprehensive Journal For Education & Science Publications (MECSJ), 2023, n. 64, p. 1
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- Publication type:
- Article
18
Policy Decisiveness, Public Regardedness, and Unity of Purpose: The FATF and the Policymaking Process for AMLA.
- Published in:
- Asia-Pacific Social Science Review, 2011, v. 11, n. 1, p. 79
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- Publication type:
- Article
19
EUROPEAN NON-PROFIT OVERSIGHT: THE CASE FOR REGULATING FROM THE OUTSIDE IN.
- Published in:
- Chicago-Kent Law Review, 2016, v. 91, n. 3, p. 991
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- Publication type:
- Article
20
International regime of counteraction to laundering of proceeds of crime and financing of terrorism: two vectors of evolution.
- Published in:
- Economic Annals-XXI / Ekonomìčnij Časopis-XXI, 2020, v. 181, n. 1/2, p. 28, doi. 10.21003/ea.V181-03
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- Publication type:
- Article
21
Terrorism Financing with Virtual Currencies: Can Regulatory Technology Solutions Combat This?
- Published in:
- Studies in Conflict & Terrorism, 2018, v. 41, n. 12, p. 968, doi. 10.1080/1057610X.2017.1365464
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- Publication type:
- Article
22
Policy success or policy failure? Narrative analysis of the Islamic parliament of Iran's debates on the FATF recommendations bill.
- Published in:
- British Journal of Middle Eastern Studies, 2024, v. 51, n. 1, p. 1, doi. 10.1080/13530194.2022.2092837
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- Publication type:
- Article
23
Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations.
- Published in:
- Nonprofit Policy Forum, 2015, v. 6, n. 3, p. 325, doi. 10.1515/npf-2015-0018
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- Publication type:
- Article
24
COMBATING MONEY LAUNDERING AND TERRORISM FINANCING.
- Published in:
- Central Asia & the Caucasus (14046091), 2016, v. 17, n. 3, p. 88
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- Publication type:
- Article
25
Power and the practice of security to govern global finance.
- Published in:
- Review of International Political Economy, 2012, v. 19, n. 4, p. 639, doi. 10.1080/09692290.2011.611049
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- Publication type:
- Article
26
International Anti-Money-Laundering.
- Published in:
- International Lawyer, 2012, v. 46, n. 1, p. 375
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- Publication type:
- Article
27
Striking the balance: anti-money laundering goals and legal privilege in Australia.
- Published in:
- Current Issues in Criminal Justice, 2025, v. 37, n. 2, p. 208, doi. 10.1080/10345329.2024.2420146
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- Publication type:
- Article
28
BITCOIN TRANSACTIONS: A BIT OF FINANCIAL PRIVACY.
- Published in:
- Cardozo Arts & Entertainment Law Journal, 2016, v. 35, n. 1, p. 153
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- Publication type:
- Article
29
HOW SHELL ENTITIES AND LACK OF OWNERSHIP TRANSPARENCY FACILITATE TAX EVASION AND MODERN POLICY RESPONSES TO THESE PROBLEMS.
- Published in:
- Marquette Law Review, 2018, v. 102, n. 1, p. 111
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- Publication type:
- Article
30
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.
- Published in:
- Our Economy / Nase Gospodarstvo, 2015, v. 61, n. 5, p. 32, doi. 10.1515/ngoe-2015-0020
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- Publication type:
- Article
31
Revisiting money-laundering legislation in Zimbabwe and the role of international organisations.
- Published in:
- African Security Review, 2018, v. 27, n. 3/4, p. 278, doi. 10.1080/10246029.2018.1544915
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- Publication type:
- Article
32
Involuntary Public Policy-making by For-Profit Professionals: European Lawyers on Anti-Money Laundering and Terrorism Financing.
- Published in:
- Journal of Common Market Studies, 2016, v. 54, n. 5, p. 1216, doi. 10.1111/jcms.12356
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- Publication type:
- Article
33
FINANCIAL CRIME: HOW FINANCIAL INSTITUTIONS CAN MITIGATE MONEY LAUNDERING RISK ASSOCIATED WITH POLITICALLY EXPOSED PERSONS AND IMPROVE THEIR COMPLIANCE PROGRAM.
- Published in:
- Agronomy Series of Scientific Research / Lucrări Ştiinţifice Seria Agronomie, 2020, v. 63, n. 2, p. 181
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- Publication type:
- Article
34
INTERNATIONAL FINANCIAL REGULATION: TOWARD A RULE OF LAW.
- Published in:
- North East Journal of Legal Studies, 2012, v. 28, p. 15
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- Publication type:
- Article
35
SUBTLE RESTRICTIONS ON THE FREEDOM OF ASSOCIATION.
- Published in:
- Sur: International Journal on Human Rights / Revista Internacional de Direitos Humanos, 2017, v. 14, n. 26, p. 181
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- Publication type:
- Article
36
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
37
THE LAW, POLICY, AND PRACTICE OF KIDNAPPING FOR RANSOM IN A TERRORISM CONTEXT.
- Published in:
- New York University Journal of International Law & Politics, 2015, v. 48, n. 1, p. 325
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- Publication type:
- Article
38
A War Developing Countries Cannot (Afford To) Win.
- Published in:
- Yale Law & Policy Review, 2017, v. 35, n. 2, p. 585
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- Publication type:
- Article
39
The Limitation of the Law in Relation to Financial Crime: Back to Basics.
- Published in:
- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
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- Publication type:
- Article
40
TERRORISM FINANCING INDICATORS FOR FINANCIAL INSTITUTIONS IN THE UNITED STATES.
- Published in:
- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 765
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- Publication type:
- Article
41
FINANCIAL CONTROLS AND COUNTER-PROLIFERATION OF WEAPONS OF MASS DESTRUCTION.
- Published in:
- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 747
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- Publication type:
- Article
42
STRENGTHENING OUR SECURITY: A NEW INTERNATIONAL STANDARD ON TRADE-BASED MONEY LAUNDERING IS NEEDED Now.
- Published in:
- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 737
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- Publication type:
- Article
43
PREVENTING THE FINANCING OF TERRORISM.
- Published in:
- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 719
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- Publication type:
- Article
44
Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model.
- Published in:
- International Journal of Law & Information Technology, 2021, v. 29, n. 4, p. 332, doi. 10.1093/ijlit/eaac001
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- Publication type:
- Article
45
THE CRIME OF MONEY LAUNDERING AS A TOOL IN COMBATING ORGANIZED CRIME: A TURKISH LAW PERSPECTIVE VERSUS THE FINANCIAL ACTION TASK FORCE'S VIEW.
- Published in:
- Law & Justice Review, 2024, v. 15, n. 27, p. 59
- By:
- Publication type:
- Article
46
Prohibiting Remote Harms: On Endangerment, Citizenship and Control.
- Published in:
- Utrecht Law Review, 2014, v. 8, n. 1, p. 163
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- Publication type:
- Article
47
Prohibiting Remote Harms: On Endangerment, Citizenship and Control.
- Published in:
- Utrecht Law Review, 2014, v. 10, n. 1, p. 163, doi. 10.18352/ulr.263
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- Publication type:
- Article
48
Soft Organizations, Hard Powers: The FATF and the FSB as Standard-Setting Bodies.
- Published in:
- Global Jurist, 2019, v. 19, n. 2, p. N.PAG, doi. 10.1515/gj-2018-0030
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- Publication type:
- Article
49
Airing Dirty Laundry: Reforming the Anti-Money Laundering and Anti-Terrorism Financing Regime in Malaysia.
- Published in:
- Global Jurist, 2016, v. 16, n. 1, p. 127, doi. 10.1515/gj-2014-0030
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- Publication type:
- Article
50
Laundering Pirates?
- Published in:
- Journal of International Criminal Justice, 2012, v. 10, n. 4, p. 857
- By:
- Publication type:
- Article