2002. "The Negative Effects of Money Laundering on Economic Development," For the Asian Development Bank, Regional Technical Assistance Project No.5967, Countering Money Laundering in The Asian and Pa Blum, J. A., Levi, M., Naylor, R. T., & Williams, P. (1999). Financial havens, ...
business intelligence journalIdowu, A. (2012). Anti-money laundering policy and its effects on bank performance on Nigeria Dept. of Management and Accounting Faculty of Management Sciences.Abiola Idowu and Kehinde Obasan, `Anti-Money Laundering Policy and Its Effects on Bank Performance in Nigeria...
Ozlem YucelAltinkaya, Z., & Yucel, O. (2013). The effects of International Trade on International Money Laundering from the perspectives of International Law and International Trade in Turkey. European Scientific Journal, 1(December), 116-124....
proposed rulemaking that would expand the definition of "financial institution" under BSA to include certain investment advisers.2If adopted, the rule would subject covered advisers to anti-money laundering and countering of financing of terrorism requirements. Comment period ...
aI am aware of the issues - and will be in Beijing later next week 我知道问题-和到在北京最新下个星期之内[translate] aIn the afternoon I completed the work, I took it to the Money Laundering 我完成工作的下午,我采取了它对洗钱[translate] ...
Global economic downturns and multiple extreme events threaten Vietnam's economy, leading to a surge in stock market risk and significant spillovers. This study investigates market risk spillovers and explores the asymmetric effects of macroeconomic indi
aby theauthority of theuniversity council 由theuniversity理事会theauthority [translate] aFRIENDLY BUSINESS GROUP 正在翻译,请等待... [translate] aBULB TRIM SEAL CUT TO 6960MM 电灯泡修剪封印被削减到6960MM [translate] a水洗作业指导书 Laundering work instruction book [translate] a7R,NO.22,SEC.3,...
The International Anti‐Money‐Laundering Regime: The Role of the Financial Action Task Force This paper analyses the international regime of rules, principles and standards designed to reduce the risk of money laundering in the international financ... K Alexander - 《Journal of Money Laundering Cont...
Purpose – The purpose of this paper is to highlight emerging threats in cyberspace, with particular reference to financial crime in the virtual world, whi... Keene,D Shima - 《Journal of Money Laundering Control》 被引量: 6发表: 2012年 The Boundaries of "Good Behavior" and Judicial Compete...
Poaching and the subsequent trafficking of ivory occur alongside other crimes such as money laundering, human trafficking, and corruption, not forgetting the murder of park rangers. In Africa, for instance, poaching has been linked to an armed militia. ...