Zobrazeno 1 - 3
of 3
pro vyhledávání: '"Thu Thi Hoai Tran"'
Autor:
Thu Thi Hoai Tran1, Rose, Gregory2
Publikováno v:
Australian Journal of Asian Law. 2022, Vol. 22 Issue 1, p35-51. 17p.
Autor:
Thu Thi Hoai Tran, Louis de Koker
Publikováno v:
Journal of Money Laundering Control. 24:215-233
Purpose The purpose of this paper is to analyze the Vietnamese laws and practices concerning the confiscation of proceeds of crime, especially in view of Vietnam’s obligations to meet the international standards on money laundering and terrorist fi
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::43ca35442c7fc9851abf4ccd62d869a9
https://doi.org/10.1108/jmlc-11-2020-0123
https://doi.org/10.1108/jmlc-11-2020-0123
Autor:
Louis de Koker, Thu Thi Hoai Tran
Publikováno v:
Journal of Money Laundering Control. 22:595-613
Purpose This study aims to consider the anti-money laundering/combating of financing of terrorism (AML/CFT) regime that applies to microfinance institutions (MFIs) and microfinance programmes and projects (MFPs) in Vietnam to identify ways in which t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::756f959021e545056d92dcd32389b422
https://doi.org/10.1108/jmlc-01-2019-0004
https://doi.org/10.1108/jmlc-01-2019-0004