Suchergebnisse - Anti-Money Laundering

Shadow state structures and the threat to anti-corruption enforcement: evidence from Uzbekistan’s telecommunications bribery scandal

von Lasslett, Kristian (VerfasserIn)

An appraisal of the performance of the economic and financial crimes commission in Nigeria

von Sowunmi, Fatai Abiola 1968- (VerfasserIn)

Identifying money laundering risk in the United Kingdom: observations from national risk assessments and a proposed alternative methodology

von Hopkins, Matt (VerfasserIn)

Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention

von Svedberg Helgesson, Karin (VerfasserIn)

The Heart of Know Your Customer Requirements: the discriminatory effect of AML and CTF Policies in Times of Counter-Terrorism in the UK

von Sciurba, Michele (VerfasserIn)

A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption

von Akartuna, Eray Arda (VerfasserIn)

Financial crime in Romania: a community pulse survey

Corruption and the Lava Jato scandal in Latin America

Combattre la criminalité: une urgence démocratique

von Claise, Michel (VerfasserIn)

Combating corruption: legal approaches to supporting good governance and integrity in Africa

von Hatchard, John (VerfasserIn)