Works matching DE "FINANCIAL Action Task Force"

Results: 95

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

By:

Ghaben, Sami

Publication type:

Article

PAKISTAN.

Published in:

Counter Terrorist Trends & Analysis, 2022, v. 14, n. 1, p. 72

By:

Basit, Abdul

Publication type:

Article

FATF Fiasco.

Published in:

2018

By:

Haider, Mujtaba

Publication type:

Letter to the Editor

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

By:

Gordon, Richard

Publication type:

Article

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

By:

Passas, Nikos

Publication type:

Article

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

By:

Delston, Ross S.;
Walls, Stephen C.

Publication type:

Article

PREVENTING THE FINANCING OF TERRORISM.

Published in:

Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 719

By:

Barrett, Richard

Publication type:

Article

ENHANCING GLOBAL COMMITMENTS AND ENFORCEMENT EFFORTS TO COMBAT CORRUPTION.

Published in:

George Washington International Law Review, 2022, v. 54, n. 1, p. 431

By:

MCCARTNEY, ERIN;
GUMAGAY, PAUL

Publication type:

Article

A CALL FOR SANCTIONS: ARGENTINA'S BLACK MARKET CURRENCY WHITENING AND VIOLATIONS OF INTERNATIONAL ANTI-MONEY LAUNDERING CONVENTIONS AND PROTOCOLS.

Published in:

George Washington International Law Review, 2016, v. 48, n. 2, p. 441

By:

Metz-Diuorkin, Abra

Publication type:

Article

Diffusion of International Anti-Money Laundering Standards into Ethiopian Laws: Issues of Adequacy and Effectiveness.

Published in:

Mizan Law Review, 2023, v. 17, n. 2, p. 257, doi. 10.4314/mlr.v17i2.2

By:

Gobena, Messay Asgedom

Publication type:

Article

Global Anti-Money Laundering Standards and Developing Economies: The Regulation of Mobile Money.

Published in:

Development Policy Review, 2011, v. 29, n. 4, p. 415, doi. 10.1111/j.1467-7679.2011.00540.x

By:

Vlcek, William

Publication type:

Article

ASSESSMENT OF TURKEY'S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM.

Published in:

Journal of Yaşar University / Yaşar Üniversitesi E-Dergisi, 2011, v. 6, n. 23, p. 3748

By:

Börekcı, Havva;
Erol, Cengiz

Publication type:

Article

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

By:

De Vido, Sara

Publication type:

Article

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

By:

Hamin, Zaiton;
Omar, Normah;
Wan Rosli, Wan Rosalili

Publication type:

Article

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.

Published in:

Federal Law Review, 2022, v. 50, n. 4, p. 527, doi. 10.1177/0067205X221126558

By:

Goldbarsht, Doron;
Harris, Hannah

Publication type:

Article

WHO’S THE LEGISLATOR ANYWAY? HOW THE FATF’S GLOBAL NORMS RESHAPE AUSTRALIAN COUNTER TERRORIST FINANCING LAWS.

Published in:

Federal Law Review, 2017, v. 45, n. 1, p. 127, doi. 10.1177/0067205x1704500106

By:

Goldbarsht, Doron

Publication type:

Article

The World of Webcraft: Using Networks Against Shadow Finance.

Published in:

Washington Quarterly, 2017, v. 40, n. 2, p. 7, doi. 10.1080/0163660X.2017.1328916

By:

Slaughter, Anne-Marie;
LaForge, Gordon

Publication type:

Article

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

By:

BREEN, OONAGH B.

Publication type:

Article

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

By:

Qorashi, Yousof;
Tavana, Mohammad Ali;
Mohseni, Hosein

Publication type:

Article

The Anti-Money Laundering Complex in the Modern Era--Part III.

Published in:

Banking Law Journal, 2017, v. 134, n. 2, p. 69

By:

White, Linn

Publication type:

Article

The Anti-Money Laundering Complex in the Modern Era--Part II.

Published in:

Banking Law Journal, 2017, v. 134, n. 1, p. 44

By:

White, Linn

Publication type:

Article

The Anti-Money Laundering Complex in the Modern Era--Part I.

Published in:

Banking Law Journal, 2016, v. 133, n. 10, p. 571

By:

White, Linn

Publication type:

Article

COMBATING MONEY LAUNDERING AND TERRORISM FINANCING.

Published in:

Central Asia & the Caucasus (14046091), 2016, v. 17, n. 3, p. 88

By:

KIRILENKO, Viktoria

Publication type:

Article

Conservative Corporate Compliance: Reflections on a Study of Compliance Responses by South African Banks.

Published in:

Law in Context, 2014, v. 30, n. 1, p. 228

By:

de Koker, Louis;
Symington, John

Publication type:

Article

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

By:

TURNER, NICHOLAS W.

Publication type:

Article

Compliance Convergence in FATF Rulemaking: The Conflict Between Agency Capture and Soft Law.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 521

By:

GHOSHRAY, SABY

Publication type:

Article

U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 487

By:

TERRY, LAUREL S.

Publication type:

Article

Lawyer Ethics and the Financial Action Task Force: A Call to Action.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 457

By:

SAHL, JACK P.

Publication type:

Article

The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 433

By:

TERRILL, JOHN A.;
BRESLOW, MICHAEL A.

Publication type:

Article

The Financial Action Task Force and the Legal Profession.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 421

By:

OSBORNE, DUNCAN E.

Publication type:

Article

Introduction.

Published in:

2014

By:

LAPIANA, WILLIAM P.

Publication type:

Proceeding

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

By:

Nicolas, Isabelle

Publication type:

Article

A War Developing Countries Cannot (Afford To) Win.

Published in:

Yale Law & Policy Review, 2017, v. 35, n. 2, p. 585

By:

Al-Jarani, Yusef

Publication type:

Article

BITCOIN TRANSACTIONS: A BIT OF FINANCIAL PRIVACY.

Published in:

Cardozo Arts & Entertainment Law Journal, 2016, v. 35, n. 1, p. 153

By:

Agarwal, Sumit

Publication type:

Article

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

By:

PACINI, CARL;
WADLINGER, NATE

Publication type:

Article

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

By:

Helgesson, Karin Svedberg;
Mörth, Ulrika

Publication type:

Article

Anti-Money Laundering: A Comparative Review of Legislative Development.

Published in:

Business Law International, 2018, v. 19, n. 3, p. 245

By:

Keith, Norm

Publication type:

Article

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

By:

Brillo, Bing Baltazar C.

Publication type:

Article

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

By:

Maguchu, Prosper

Publication type:

Article

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

By:

Fomenko, Andrii;
Sydorov, Oleksandr;
Marchenko, Elena;
Zhuravlov, Dmytro

Publication type:

Article

Plausible folk theories: throwing veils of plausibility over zones of ignorance in global governance.

Published in:

British Journal of Sociology, 2018, v. 69, n. 4, p. 936, doi. 10.1111/1468-4446.12605

By:

Halliday, Terence C.

Publication type:

Article

INTERNATIONAL FINANCIAL REGULATION: TOWARD A RULE OF LAW.

Published in:

North East Journal of Legal Studies, 2012, v. 28, p. 15

By:

Kraus, Richard J.;
Girasa, Roy J.

Publication type:

Article

THE BANK SECRECY ACT: CONSIDERATIONS FOR CONTINUING BANKING RELATIONSHIPS AFTER THE FILING OF A SUSPICIOUS ACTIVITY REPORT.

Published in:

Quinnipiac Law Review, 2011, v. 30, n. 1, p. 43

By:

Ruce, Philip J.

Publication type:

Article

INNOCENT VICTIMS: AN ACCOUNTING OF ANTI-TERRORISM IN THE EGYPTIAN LEGAL CONTEXT.

Published in:

UCLA Journal of Islamic & Near Eastern Law, 2010, v. 9, n. 1, p. 1

By:

Atia, Mona

Publication type:

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.

Published in:

Our Economy / Nase Gospodarstvo, 2015, v. 61, n. 5, p. 32, doi. 10.1515/ngoe-2015-0020

By:

Belomyttseva, Olga S.

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

By:

KEITH, NOUMAN

Publication type:

Article

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

By:

Mahadew, Bhavna

Publication type:

Article

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

By:

ten Voorde, Jeroen

Publication type:

Article

Prohibiting Remote Harms: On Endangerment, Citizenship and Control.

Published in:

Utrecht Law Review, 2014, v. 8, n. 1, p. 163

By:

ten Voorde, Jeroen

Publication type:

Article

Regulating money laundering for terrorism financing: EU-US transnational policy networks and the financial action task force.

Published in:

Contemporary Politics, 2015, v. 21, n. 3, p. 341, doi. 10.1080/13569775.2015.1061240

By:

Kingah, Stephen;
Zwartjes, Marieke

Publication type:

Article