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  1. 1
    Gapet mellan FATF:s grundläggande rekommendationer och svenska bankers reglering av penningtvätt i praktiken : Beslutsfattande inom svenska banker
    by Crnovrsanin, Adelisa, Hajic, Edvina
    Published 2018
    Subjects: “...FATF...”
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  2. 2
    Arbetet mot penningtvätt i svenska banker : en kvalitativ studie om kassapersonalens förutsättningar
    by Sjöberg, Louise, Turesson, Linnéa
    Published 2015
    Subjects: “...FATF...”
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  3. 3
    Tax havens bending to the will of soft law : a case study of the Cayman Islands' response to the OECD and FATF blacklists
    by Driscoll, Matthew Brian
    Published 2013
    Subjects: “...FATF...”
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  4. 4
    FATF in Combating the Financing of Terrorism
    by K. S. Melkumyan
    Published 2014-02-01
    Subjects: “...fatf...”
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    Article
  5. 5
    Rasionalitas Indonesia dalam Pengimplementasian “40+9 Rekomendasi” FATF
    by Sheiffi Puspapertiwi
    Published 2016-11-01
    Subjects: “...fatf...”
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    Article
  6. 6
    An International Analysis of FATF Recommendations and Compliance by DNFBPS
    by Johari, ZA, Omar, N
    Published 2015
    Subjects: “...FATF Recommendations...”
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    Article
  7. 7
    Criminal law measures of ensuring the security of the crypto sphere
    by Oleg Stepanov, Denis Pechegin
    Published 2019-06-01
    Subjects: “...FATF...”
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    Article
  8. 8
    Pakistan and the FATF: Exploring the Role of Diplomacy in Getting off the Grey List
    Subjects: “...FATF...”
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    Article
  9. 9
    Efterlevnaden av internationella rekommendationer om förebyggande av penningtvätt
    Subjects: “...FATF member countries...”
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  10. 10
    FATF and Lawyers' Obligations under the AML/ATF Regime in Malaysia
    by Hamin, Z, Kamaruddin, S, Omar, N
    Published 2015
    Subjects: “...FATF...”
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    Article
  11. 11
    Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering
    by Francisco, Felisters
    Published 2019
    Subjects: “...FATF recommendations...”
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  12. 12
    Russia and FATF Recommendations
    by A. V. Shashkova
    Published 2010-06-01
    Subjects: “...fatf...”
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    Article
  13. 13
    “Tax evasion as a predicate offence for money laundering”
    by Zoppei, Verena
    Published 2019
    Subjects: “...Financial Action Task Force (FATF) Recommendations...”
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  14. 14
    «THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY
    by B. Loguinov
    Published 2019-02-01
    Subjects: “...FATF...”
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    Article
  15. 15
    «THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY
    by B. Loguinov
    Published 2017-01-01
    Subjects: “...fatf...”
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    Article
  16. 16
    FUNCTIONING OF FINANCIAL MONITORING SYSTEM IN UKRAINIAN BANKS
    by Aleksandra Utkina
    Published 2015-06-01
    Subjects: “...fatf...”
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    Article
  17. 17
    Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction
    Subjects: “...FATF international standards...”
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    Article
  18. 18
    ON THE ISSUE OF THE OFFSHORE AREAS
    by E. B. Aliyev
    Published 2013-12-01
    Subjects: “...the fatf...”
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    Article
  19. 19
    Lavagem de capitais e cooperação jurídica internacional: a contribuição do GAFI
    by Romero, Thiago Giovani [UNESP]
    Published 2017
    Subjects: “...FATF...”
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  20. 20
    Lavagem de capitais e cooperação jurídica internacional : a contribuição do GAFI /
    by Romero, Thiago Giovani
    Published 2017
    Subjects: “...FATF...”
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