International anti-money laundering and combating the financing of terrorism regulatory strategy: a critical analysis of compliance determinants in international law
N Beekarry - Nw. J. Int'l L. & Bus., 2011 - HeinOnline
Concerns about the risks money laundering (ML) and terrorist financing (TF) present to the
stability of the international financial system have resurfaced in the context of the liquidity …
stability of the international financial system have resurfaced in the context of the liquidity …
Compliance with international regulation on AML/CFT: the case of banks in Lebanon
W Shahin - Journal of Money Laundering Control, 2013 - emerald.com
Purpose–The purpose of this paper is to highlight and analyze the experience of banks
operating in Lebanon in their compliance with international regulation on anti‐money …
operating in Lebanon in their compliance with international regulation on anti‐money …
[图书][B] Targeting the profits of illicit drug trafficking through proceeds of crime action
M McFadden, M O'Flaherty, P Boreham, M Haynes - 2014 - Citeseer
Drink or drunk: Why do staff at licensed premises continue to serve patrons to intoxication
despite current laws and interventio Page 1 NDLERF Funded by the National Drug Law …
despite current laws and interventio Page 1 NDLERF Funded by the National Drug Law …
Monetary implications of FATF regulation of secret bank accounts to combat money laundering
WN Shahin - Journal of Money Laundering Control, 2006 - emerald.com
Purpose–This paper aims to analyze the monetary consequences of the new restrictions
imposed in February 2000 by the Financial Action Task Force (FATF) on money laundering …
imposed in February 2000 by the Financial Action Task Force (FATF) on money laundering …
The monetary impact of regulating banking and financial sectors by FATF on non-cooperative countries and territories
WN Shahin, E El-Achkar, R Shehab - Journal of Banking Regulation, 2012 - Springer
This article analyzes the monetary consequences of the banking and financial regulatory
restrictions imposed in February 2000 by the Financial Action Task Force on money …
restrictions imposed in February 2000 by the Financial Action Task Force on money …
Hedge Funds and Offshore Financial Centers: New Challenges for the Regulation of Systemic Risks
N Beekarry - The Financial and Economic Crises, 2010 - elgaronline.com
Since the 1980s, the dual forces of globalization–deregulation and liberalization of capital–
led to a complete transformation of finance, 1 with rapid and growing movement of capital …
led to a complete transformation of finance, 1 with rapid and growing movement of capital …