Results 121 to 130 of about 2,352 (141)

Fatuamide A, a Hybrid PKS/NRPS Metallophore from a <i>Leptolyngbya</i> sp. Marine Cyanobacterium Collected in American Samoa. [PDF]

J Nat Prod
Alexander KL, Naman CB, Iwasaki A, Mangoni A, Leao T, Reher R, Petras D, Kim H, Ternon E, Caro-Diaz EJE, Glukhov E, Mitrevska JA, Avalon NE, Duggan BM, Gerwick L, Gerwick WH.   +15 more
europepmc   +1 more source

Money Laundering and FATF Compliance by the International Community [PDF]

International Federation for Information Processing, 2010
This paper examines the anti-money laundering systems of Australia, the United Arab Emirates (UAE), the United Kingdom (UK) and the United States of America (USA), the extent to which they have implemented the Financial Action Task Force (FATF ...
George Mohay
exaly   +2 more sources

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Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region

Journal of Money Laundering Control, 2022
Normah Omar, Salwa Zolkaflil, Sharifah Nazatul Faiza Syed Mustapha Nazri   +2 more
exaly  

Role of FATF on financial systems of countries: successes and challenges

Journal of Money Laundering Control, 2021
exaly  

International regulation of virtual assets under FATF’s new standards

Journal of Investment Compliance, 2020
Georgios Pavlidis
exaly  

Fraud schemes during COVID-19: a comparison from FATF countries

Journal of Financial Crime, 2022
exaly  

The dynamics between energy consumption patterns, financial sector development and economic growth in Financial Action Task Force (FATF) countries

Energy, 2018
Mahendhiran Nair, Rudra P Pradhan, John Hall   +2 more
exaly  

Role of FATF in spearheading AML and CFT

Journal of Money Laundering Control, 2021
exaly  

The FATF’s customer identification framework: fit for purpose?

Journal of Money Laundering Control, 2014
Louis de Koker
exaly