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3 research outputs found
Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA’s continuing obligations regime
Author
Bagheri M.
Chandler R.
+10 more
For
Harris J.
Henderson A.
Keeling D.
Note
Note
Ogowewo T.
Olu Omoyele
The ®nancial
There
Publication venue
'Emerald'
Publication date
Field of study
No full text
Crossref
The USA PATRIOT Act: new adventures in American extraterritoriality
Author
All Monies
Because
+35 more
Caicos Turks
Crim Am.
District Court (
Enforcement'
Ethan Preston
F.
Hard To Block Terror Money
Ibid Court
Ill ND
Int'l Paper Co.
K.
Legislation' America's Extraterritorial
MIAMI L. REV.
Miller J.
Oil Global
Parte Petition For Of Ex
PATRIOT
Preston Ethan
Protection Act Business Records
Secrecy Bank
Swiss
through a place outside the United States . . . '). (57) 18 USC §1956(a)(2)(A)
USC
USC
USC
USC
USC
USC
USC
USC
USC
West
West
®nancial
®nancial
Publication venue
'Emerald'
Publication date
Field of study
No full text
Crossref
Hungary: recent efforts to strengthen legislation and domestic anti‐money laundering agency capabilities
Author
Act
Hungary
+4 more
Hungary is a member of the Council of Europe's (COE) Select Committee of Experts on the E aluation of Anti-Money Laundering Measures (PC-R-EV).
Standard Mutual
The Hungarian ®nancial
Trifin J. Roule
Publication venue
'Emerald'
Publication date
Field of study
No full text
Crossref