3 research outputs found
Is there a commendable regime for combatting money laundering in international business transactions?
- Author
- Bribery Act
- Canada (AG) v Federation of Law Societies of Canada
- Canadian Criminal Code
- CBSA
- Charter of the United Nations
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
- Council Directive 2005/60/EC
- Council Directive 91/308/EEC
- Customer Identification Programs for banks savings, associations, credit unions, and certain non-Federally regulated banks
- Department of Justice
- European Union Directive 2015/849
- FATF
- Foreign Corrupt Practices Act
- Nigeria v Dariye
- OECD
- Proceeds of Crime
- Proceeds of Crime
- Proceeds of Crime Act
- R v Duff
- Suspicious Activity Report 12 CFR § 21.11
- The Case of the S.S âLotusâ
- The Money Laundering
- United Nations Convention against Corruption (UNCAC)
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- United Nations Convention against Transnational Organized Crime
- United Nations Office on Drugs and Crime
- United Nations Office on Drugs and Crime World Bank
- United States v Burns
- United States v Green
- United States v Lazarenko
- USC
- USC
- Zambia (AG) v Meer
- Zambia (AG) v Meer Care and Desai (a firm)
- Publication venue
- 'Emerald'
- Publication date
- Field of study
The International AntiâMoneyâLaundering Regime: The Role of the Financial Action Task Force
- Author
- 'Commission Report Notes Significant Progress on Countering Money Laundering Rapid', 7th March, 1995
- 'Financial Action Task Force on Money Laundering Condemns New Investment
- 'Financial Action Task Force on Money Laundering Issues a
- 'Financial Action Task Force on Money Laundering Welcomes Proposed Austrian Legislation to Eliminate Anonymous Passbooks'
- Advisory
- Alford D. E.
- Basel Statement
- Belgium Denmark
- Cherif Bassiouni M.
- Convention
- Criminal Origin
- de Belgium France
- Directive
- Drug Abuse Control
- FATF
- Financial
- Financial Action Task Force on Money Laundering
- Financial Action Task Force on Money Laundering R e p . 2
- Financial Action Task Force on Money Laundering Press Release
- For a through discussion of the substance of the Council of Europe Convention
- Gilmore
- Gilmore
- Gilmore
- Gilmore
- Gilmore
- Gilmore Intriago
- Gilmore W.
- Graham G.
- Ibid
- Ibid
- Ibid Art
- In addition to the G7 and the European Commission
- Indeed
- Kern Alexander
- Marcus R .
- Money Laundering
- Report
- Report
- Res UN GAOR
- Several of these emerging democracies have obtained full membership in the Council
- Solomon P.
- Stewart D. P.
- Subcomm
- The Financial Action Task Force (FATF) is an independent international body whose Secretariat is located at the O E C D .
- Trends
- Ultimately
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- Publication venue
- 'Emerald'
- Publication date
- Field of study
Metabolic diversity as a reason for unsuccessful detoxification from benzodiazepines: the rationale for serum BZD concentration monitoring
- Author
- A Azparren
- A BasiĆska
- A Darragh
- A Holton
- A McIntosh
- AC Altamura
- AC Higgitt
- AC Rintoul
- AM Fixsen
- AS Pollmann
- B Alexander
- B Croissant
- B Vikander
- C Lopez-Peig
- C McGregor
- C Oliveras
- CH Ashton
- CM Morin
- Committee on Safety of Medicines
- Convention on Psychotropic Substances
- CP OâBrien
- D Crockford
- D Fluyau
- D Wasilewski
- DA Charney
- DD Hallfors
- DF Niedrig
- DF Zullino
- DP Cardinali
- E DiConstanzo
- E Klein
- E Schweizer
- E Schweizer
- E Schweizer
- EG Hantouche
- EM Sellers
- EM Sellers
- F Frare
- F Jung
- F Miller
- F Zitman
- G Gerra
- G Gerra
- G Quaglio
- GM Robinson
- H Ashton
- H Ashton
- H Ashton
- H Bosshart
- H PĂ©tursson
- H PĂ©tursson
- H Udelman
- H Vorma
- H Vorma
- I Kacirova
- J Bobes
- J Brett
- J Riss
- JB Herman
- JF Patterson
- JH Albeck
- JL Browne
- K Nordal
- K Rickels
- K Rickels
- K Rickels
- KP OâConnor
- L Saxon
- L Shukla
- M Bourin
- M Cheseaux
- M Faccini
- M Harrison
- M Lader
- M Lader
- M Lader
- M Liebrenz
- M Nakao
- M Petrovic
- M Soyka
- M Sullivan
- MH Closser
- MK Romach
- MM Islam
- MM Reidenberg
- MZ Mintzer
- NS Miller
- NV Ravi
- P Lemoine
- P Lemoine
- P Tyrer
- P Tyrer
- PJ Perry
- PK Chandrasekaran
- PM Brenner
- R Cooperstock
- R LÀhteenmÀki
- R Malcolm
- R Pat-Horenczyk
- R Ries
- RB Zipursky
- RC Voshaar
- RL DuPont
- RL DuPont
- RT DeRienz
- S Tamburin
- SA Steenen
- SC Risse
- SD Hood
- SE File
- SJ Hadley
- SJ Kantor
- SM Murphy
- SS Kawasaki
- T Cantopher
- TM Ludden
- U CieĆlak
- UE Busto
- WK Goodman
- WS Bond
- Y Lecrubier
- Publication venue
- 'Springer Science and Business Media LLC'
- Publication date
- Field of study