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Economic impact of the terrorist attacks of September 11, 2001
Virgo, John M. - In: Atlantic economic journal : AEJ 29 (2001) 4, pp. 353-357
Persistent link: https://www.econbiz.de/10001643191
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Banking and financial infrastructure continuity : pandemic flu, terrorism, and other challenges
Weiss, N. Eric - In: The global financial crisis : policies and implications, (pp. 1-15). 2012
Persistent link: https://www.econbiz.de/10009619501
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Secret weapon : how economic terrorism brought down the US stock market and why it can happen again
Freeman, Kevin - 2012
Persistent link: https://www.econbiz.de/10009410406
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United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
International Monetary Fund. Monetary and Capital … - 2015
(FSAP) for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). It … money laundering (ML)/financing of terrorism (FT). This discussion is not, in any way, an evaluation or assessment of the U …
Persistent link: https://www.econbiz.de/10014412279
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United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund - 2010
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed …
Persistent link: https://www.econbiz.de/10014403701
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Terrorism Financing Indicators for Financial Institutions in the United States
Gordon, Richard K. - 2014
Persistent link: https://www.econbiz.de/10013060187
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Blowing the whistle on corporate fraud : the role of regulators and journalists in the financial vs non-financial sectors
Keresztúri, Judit Lilla; Berlinger, Edina; Lublóy, Ágnes - In: Applied economics 55 (2023) 11, pp. 1273-1284
Persistent link: https://www.econbiz.de/10013499066
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.; Walls, Stephen C. - In: Handbook of research on counterfeiting and illicit trade, (pp. 52-76). 2017
Persistent link: https://www.econbiz.de/10011748574