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Collection : Sciencedirect (Elsevier - Open Access Articles Via Crossref)
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Academic Journal

The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards

  • Source: Journal of Economic Criminology ; volume 2, page 100040 ; ISSN 2949-7914

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Academic Journal

An International Analysis of FATF Recommendations and Compliance by DNFBPS

  • Source: Procedia Economics and Finance ; volume 28, page 14-23 ; ISSN 2212-5671

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Academic Journal

A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure

  • Source: Procedia Economics and Finance ; volume 31, page 535-550 ; ISSN 2212-5671

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Academic Journal

FATF and Lawyers’ Obligations under the AML/ATF Regime in Malaysia

  • Source: Procedia Economics and Finance ; volume 31, page 759-765 ; ISSN 2212-5671

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Academic Journal

Governance and Financial Reporting Practices: Assessment of FATF and APG Guidelines on Malaysian Companies Limited by Guarantee

  • Source: Procedia - Social and Behavioral Sciences ; volume 145, page 254-265 ; ISSN 1877-0428

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Academic Journal

Money Laundering – FATF Special Recommendation VIII: A Review of Evaluation Reports

  • Source: Procedia - Social and Behavioral Sciences ; volume 145, page 211-225 ; ISSN 1877-0428

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  • 1-6 of  6 results for ""FATF""