Zobrazeno 1 - 10
of 14
pro vyhledávání: '"Liliya Y. Gelemerova"'
Publikováno v:
Corruption in Commercial Enterprise
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::269995a4c80bcf1575c256d866bef21b
https://doi.org/10.4324/9781315105796-11
https://doi.org/10.4324/9781315105796-11
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
It can often be elucidatory to explain to a layman what one is doing and for what reasons. The ‘tabula rasa’ of the layman forces one to explain what has been taken for granted in the development of the mainstream discourse and routines. So, let
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::629a63aa545f5c0996b21089896c0e51
https://doi.org/10.1057/978-1-137-52398-3_9
https://doi.org/10.1057/978-1-137-52398-3_9
Publikováno v:
The Palgrave Handbook of Criminal and Terrorism Financing Law ISBN: 9783319644974
Proportionality matters in the relationship between the government and the public. Though it is not operationalised, it evolves alongside political and legislative developments. However, in the field of money laundering, it is questionable whether th
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::4f91e38d55e61659dcf4bdf0a938a3a8
https://doi.org/10.1007/978-3-319-64498-1_15
https://doi.org/10.1007/978-3-319-64498-1_15
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
In this book we discuss the legislative framework for AML. However, we have not looked at principles and axioms which are the foundations of a rule of law and whether and how these emerged from our database presented in Chapter 2.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c8c989c86ba949ccf77b0fe506eeee67
https://doi.org/10.1057/978-1-137-52398-3_6
https://doi.org/10.1057/978-1-137-52398-3_6
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::32175a33b2b9d3191635910bdf894bed
https://doi.org/10.1057/978-1-137-52398-3_2
https://doi.org/10.1057/978-1-137-52398-3_2
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
A book on the subject of money laundering would not be complete without consideration of the impact of the AML framework on those that are subject to its rules. Indeed, any critical inter-disciplinary study within the social sciences would remain inc
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::4967b291682b91b71cf244708565166e
https://doi.org/10.1057/978-1-137-52398-3_8
https://doi.org/10.1057/978-1-137-52398-3_8
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
“What’s in a name?” This is a badly understood quotation from Shakespeare, with the implication of “what does it matter how you name a thing as long as it has a name”. Such indifference was not intended in the play Romeo and Juliet, where t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::4686ae0add16743b17cc041eaacf1acf
https://doi.org/10.1057/978-1-137-52398-3_4
https://doi.org/10.1057/978-1-137-52398-3_4
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
Writing a book on a subject that surfaced 25 years ago looks like writing a contemporary history book. Given that the subject, in this case money laundering, is still perceived to be an acute problem, there is nothing wrong with looking back and rais
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::91ca921fbc4b31f7364b7e04d315be3d
https://doi.org/10.1057/978-1-137-52398-3_1
https://doi.org/10.1057/978-1-137-52398-3_1
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
The FATF prides itself on being the authority that sets global standards for combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. It is an inter-governmental organisation and in that capacity a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::7d5b45981eba39ab81a2a44d1e626a44
https://doi.org/10.1057/978-1-137-52398-3_5
https://doi.org/10.1057/978-1-137-52398-3_5