Search Results

The Eu Project of the 'Aml Package' – Reform or Revolution in The Field of Counteracting of Money Laundering.

• Authors : Golonka, Anna¹

• Source: Ius Novum. 2024, Vol. 18 Issue 2, p1-21. 21p.

Record details

REGULATING THE "UNREGULATED": THE EUROPEAN UNION AND UNITED KINGDOM HAVE PUT IN PLACE ANTI-MONEY LAUNDERING DIRECTIVES FOR THE ART MARKET. SHOULD THE UNITED STATES FOLLOW?

• Authors : Turner, Lauren A.¹

• Source: Case Western Reserve Journal of International Law. Spring2024, Vol. 56 Issue 1/2, p611-637. 27p.

Record details

Regulating Mandatory Due Diligence Standards to Safeguard European Art Market Against Illicit Trade and Money Laundering

• Authors : Jerzyk, Karolina

Subjects: Due diligence; art market; European Union

• Source: Polish Review of International and European Law; Vol. 13 No. 2 (2024): The Polish Review of International and European Law; 189-208 ; Polish Review of International and European Law; Tom 13 Nr 2

Record details

WSPÓŁPRACA Z KRAJAMI TRZECIMI W ZWALCZANIU PRANIA PIENIĘDZY W OBLICZU WSPÓŁCZESNYCH WYZWAŃ.

• Authors : GOLONKA, ANNA¹

• Source: Ius Novum. 2023, Vol. 17 Issue 4, p16-39. 24p.

Record details

INICIJATIVA MEĐUNARODNIH ORGANIZACIJA U PREVENCIJI PRANJA NOVCA I FINANCIRANJA TERORIZMA.

• Authors : Petrović, Tajana

• Source: Pravnik, Law & Society Review. 2021, Vol. 55 Issue 107, p269-282. 14p.

Record details

Free Movement of Judgments in Cross-Border Money Laundering Crimes: A Legal Stance toward the ASEAN Legal Integration.

• Authors : Simanjuntak, Efendi L.¹ ; Naili, Yuris T.²; Samekto, FX Adji³

• Source: Journal of East Asia & International Law. 2019, Vol. 12 Issue 2, p373-386. 14p.

Record details

EUROPEAN UNION AIMS TO INTENSIFY THE FIGHT MONEY LAUNDERING

• Authors : NURIYEV, Elnur

Subjects: money laundering; European Union; AMLA

• Source: pp.301-306, "Prevenirea și combaterea violenței în familie". Conferința științifică internațională, Chișinău, Republica Moldova, 1-2 decembrie 2022, Universitatea de Stat din Moldova

Record details

U.S. and International Anti-Money Laundering Developments

• Authors : Healy, Nicole M.; Krauland, Edward J.; Shepherd, Kevin L.

• Source: The International Lawyer, 2009 Jul 01. 43(2), 795-809.

Record details

Regulating money laundering for terrorism financing: EU-US transnational policy networks and the financial action task force.

• Authors : Kingah, Stephen¹ (AUTHOR) ; Zwartjes, Marieke² (AUTHOR)

• Source: Contemporary Politics. 2015, Vol. 21 Issue 3, p341-353. 13p.

Record details

The aim of the European Union to intensify the fight with money laundering

• Authors : Nuriyev, E.

Subjects: money laundering; European Union; AMLA

• Source: Studia Universitatis Moldaviae (Seria Ştiinţe Sociale) 163 (3) 102-105

Record details