The Joint Forum: Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism

被引：0

|

作者：

Dalvinder Singh

机构：

来源：

Journal of International Banking Regulations | 2003年 / 5卷 / 1期

关键词：

D O I：

10.1057/palgrave.jbr.2340153

中图分类号：

学科分类号：

摘要：

引用

收藏

页码：6 / 8

页数：2

相关论文

共 50 条

[41] CIVIL-LAW PARTNERSHIP IN THE SYSTEM OF COUNTERACTING MONEY LAUNDERING AND TERRORISM FINANCING (AML/CFT)
Majewski, Kamil
BRATISLAVA LAW REVIEW, 2020, 4 (01): : 167 - 176
[42] Financial, Anti-Money Laundering and Terrorism Financing Disclosures by Non-Profit Organisations
Pauzi, Nur Farahah Mohd
Arshad, Roshayani
Roslan, Nurfarahin
INNOVATION MANAGEMENT AND EDUCATION EXCELLENCE VISION 2020: FROM REGIONAL DEVELOPMENT SUSTAINABILITY TO GLOBAL ECONOMIC GROWTH, VOLS I - VI, 2016, : 2506 - 2521
[43] Control and prevention of money laundering and financing of the terrorism. Law No. 18,494
Gonzalez, Jose Luis G.
REVISTA DE LA FACULTAD DE DERECHO, 2010, (29) : 137 - 159
[44] Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective
Canhoto, Ana Isabel
JOURNAL OF BUSINESS RESEARCH, 2021, 131 : 441 - 452
[45] The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria An overview
Nasir, Maruf Adeniyi
JOURNAL OF MONEY LAUNDERING CONTROL, 2019, 22 (03): : 417 - 433
[46] The measures on combating money laundering and terrorism financing in the PRC From the perspective of financial action task force
Ping, H. E.
JOURNAL OF MONEY LAUNDERING CONTROL, 2008, 11 (04): : 320 - +
[47] State and institutional capacity in combating money laundering and terrorism financing in armed conflict The Central Bank of Syria
Lababidi, Ebrahim M. R.
JOURNAL OF MONEY LAUNDERING CONTROL, 2020, 23 (01): : 155 - 172
[48] Promoting financial inclusion for effective anti-money laundering and counter financing of terrorism (AML/CFT)
Shehu, Abdullahi Y.
CRIME LAW AND SOCIAL CHANGE, 2012, 57 (03) : 305 - 323
[49] Promoting financial inclusion for effective anti-money laundering and counter financing of terrorism (AML/CFT)
Abdullahi Y. Shehu
Crime, Law and Social Change, 2012, 57 : 305 - 323
[50] Deficient regimes of anti-money laundering and countering the financing of terrorism: agenda of digital banking and financial inclusion
Jayasekara, Sisira Dharmasri
JOURNAL OF MONEY LAUNDERING CONTROL, 2021, 24 (01): : 150 - 162

← 1 2 3 4 5 →