المؤلفون: 畠山, 久志, Hatakeyama, Hisashi

مصطلحات موضوعية: マネー・ロンダリング, 金融活動作業部会（FATF）, アメリカのAML, 犯罪収益防止法, 疑わしい取引の届出, 対日相互審査, AML の歴史, Money Laundering, Financial Action Task Force (FATF), Anti-Money Laundering Measures in the U.S, Anti-Money Laundering Act, Notification of Suspicious Transactions, Mutual Evaluation with Japan, History of Money Laundering

وصف الملف: application/pdf

Relation: 經濟學季報; 74; 143; 232; THE QUARTERLY JOURNAL OF RISSHO ECONOMICS SOCIETY; http://hdl.handle.net/11266/0002000533; https://rissho.repo.nii.ac.jp/records/2000533

الاتاحة: http://hdl.handle.net/11266/0002000533
https://rissho.repo.nii.ac.jp/record/2000533/files/74-2-04.pdf
https://rissho.repo.nii.ac.jp/records/2000533

المؤلفون: World Bank

مصطلحات موضوعية: PAYMENTS AND SECURITIES SETTLEMENT SYSTEMS, ECONOMIC AND FINANCIAL MARKETS, FINANCIAL REFORM, FINANCIAL SECTOR, BANKING SECTOR, LEGAL FRAMEWORK, SECURITIES MARKET PARTICIPANTS, PAYMENTS, SECURITIES, DERIVATIVES, ROLE OF FINANCIAL INSTITUTIONS, EXCHANGES, CLEARING HOUSES, CENTRAL DEPOSITORIES, MARKET STRUCTURE AND REGULATIONS, ROLE OF THE CENTRAL BANK, Monetary Policy, BANKING SUPERVISION, ANTI-MONEY LAUNDERING MEASURES, ROLE OF THE SECURITIES REGULATOR, PAKISTAN BANKS' ASSOCIATION, PAYMENT MEANS AND INSTRUMENTS, DIRECT CREDITS, DIRECT DEBITS, POSTAL INSTRUMENTS, INNOVATIVE RETAIL PAYMENT INSTRUMENTS, PAKISTAN REMITTANCE INITIATIVE (PRI), INTERBANK EXCHANGE AND SETTLEMENT CIRCUITS, LOW-VALUE PAYMENT SYSTEMS, LARGE-VALUE PAYMENT SYSTEMS

وصف الملف: application/pdf; text/plain

Relation: http://documents.worldbank.org/curated/en/980271468306560764/Payments-and-securities-settlement-systems-in-Pakistan; https://hdl.handle.net/10986/27571

الاتاحة: https://hdl.handle.net/10986/27571
http://documents.worldbank.org/curated/en/980271468306560764/Payments-and-securities-settlement-systems-in-Pakistan

المؤلفون: World Bank, International Monetary Fund

مصطلحات موضوعية: FINANCIAL SECTOR, LEGISLATION AND REGULATION, FOREIGN CURRENCY RESERVE, FINANCIAL SITUATION, INSOLVENCY AND CREDITOR RIGHTS, CENTRAL BANKING LAW, LICENSE REQUIREMENT, NATIONAL PAYMENT SYSTEM, ANTI MONEY LAUNDERING MEASURES, CIVIL PROCEEDINGS, BUSINESS REGISTRATION, COURT SYSTEM

وصف الملف: application/pdf; text/plain

Relation: http://documents.worldbank.org/curated/en/586881468057373495/Moldova-Financial-sector-assessment-program-technical-note; http://hdl.handle.net/10986/36218

الاتاحة: http://hdl.handle.net/10986/36218
http://documents.worldbank.org/curated/en/586881468057373495/Moldova-Financial-sector-assessment-program-technical-note

المؤلفون: Mamooe, M.A.

المساهمون: Du Toit, S.F., Prof., 24312665 - Du Toit, Sarel Francois (Supervisor), Du Toit, S.F., Prof

مصطلحات موضوعية: lifting banking confidentiality, counter terrorist financing measures, anti-money laundering measures, Bank-customer relationship

وصف الملف: application/pdf

URL الوصول: https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::00faa93706b71f01c00025e7257f561a
https://hdl.handle.net/10394/31330

المؤلفون: Camilleri, Carmen Sally (2022)

مصطلحات موضوعية: Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, Financial Action Task Force, Financial Intelligence Analysis Unit (Malta), Money laundering -- Law and legislation -- European Union countries, Money laundering -- Law and legislation -- Malta, Terrorism -- Finance -- Law and legislation -- European Union countries, Terrorism -- Finance -- Law and legislation -- Malta

Relation: Camilleri, C.S. (2022). “Over-regulation?”: the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers (Master's dissertation).; https://www.um.edu.mt/library/oar/handle/123456789/105159

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/105159

المؤلفون: Camilleri, Carmen Sally

مصطلحات موضوعية: Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, Financial Action Task Force, Financial Intelligence Analysis Unit (Malta), Money laundering -- Law and legislation -- European Union countries, Money laundering -- Law and legislation -- Malta, Terrorism -- Finance -- Law and legislation -- European Union countries, Terrorism -- Finance -- Law and legislation -- Malta, droit, scipo

Relation: https://www.um.edu.mt/library/oar/handle/123456789/105159

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/105159

المؤلفون: Gaffarena, Daniela

مصطلحات موضوعية: Financial services industry -- Malta, Money laundering -- Law and legislation -- Malta, Corporation law -- Malta, Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, droit, scipo

Relation: https://www.um.edu.mt/library/oar/handle/123456789/105171

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/105171

المؤلفون: Gaffarena, Daniela (2022)

مصطلحات موضوعية: Financial services industry -- Malta, Money laundering -- Law and legislation -- Malta, Corporation law -- Malta, Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Relation: Gaffarena, D. (2022). An evaluation of CSP regulation as a means of combatting money laundering (Master's dissertation).; https://www.um.edu.mt/library/oar/handle/123456789/105171

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/105171

المؤلفون: Čičin-Šain, Nevia, Cindori, Sonja

المساهمون: Kandžija, Vinko, Kumar, Andrej

مصطلحات موضوعية: tax evasion, taxation of savings, direct tax harmonization, anti-money laundering measures

URL الوصول: https://explore.openaire.eu/search/publication?articleId=57a035e5b1ae::3b21680f998775c58b0c200540264311
https://www.bib.irb.hr/704894

المؤلفون: Mezzapelle, Francesca (2021)

مصطلحات موضوعية: Money laundering -- Law and legislation -- Malta, Money laundering -- Law and legislation -- European Union countries, Terrorism -- Finance -- Law and legislation -- Malta, Terrorism -- Finance -- Law and legislation -- European Union countries, Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Relation: Mezzapelle, F. (2021). Financial crime: an assessment of Moneyval reports on top AML scandal countries and the integration of the new institutional architecture for anti-money laundering (Master's dissertation).; https://www.um.edu.mt/library/oar/handle/123456789/86838

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/86838

المؤلفون: Galea, Leann (2021)

مصطلحات موضوعية: Gambling industry -- Malta, Financial institutions -- Government policy -- Malta, Malta Gaming Authority, Financial Intelligence Analysis Unit (Malta), Malta Financial Services Authority, Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Relation: Galea, L. (2021). The perceived effects and implications of a de-risking strategy within Malta’s gaming industry (Master's dissertation).; https://www.um.edu.mt/library/oar/handle/123456789/85780

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/85780

المؤلفون: Mezzapelle, Francesca

مصطلحات موضوعية: Money laundering -- Law and legislation -- Malta, Money laundering -- Law and legislation -- European Union countries, Terrorism -- Finance -- Law and legislation -- Malta, Terrorism -- Finance -- Law and legislation -- European Union countries, Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, droit, eco

Relation: https://www.um.edu.mt/library/oar/handle/123456789/86838

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/86838

المؤلفون: de Koker, Louis

مصطلحات الفهرس: South Africa, anti-money laundering measures, Report

URL: http://hdl.handle.net/10536/DRO/DU:30036056
https://dro.deakin.edu.au/eserv/DU:30036056/dekoker-willricas-2011.pdf
https://dro.deakin.edu.au/eserv/DU:30036056/dekoker-willricas-2011.pdf