Results 51 to 60 of about 2,352 (141)

Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force

, 2017
© 2017 The Author(s) Most explanations of the Financial Action Task Force argue that material coercion plays a key role in the consolidation and diffusion of the global anti-money laundering regime.
Nance, Mark T.,, Mark T. Nance
core   +1 more source

«THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY

Вестник университета, 2017
In the article the analysis of «the capital flight» from China’s economy is made. The level of offshorization of this country is assessed. The author also enumerated forms of illicit capital investment abroad from the territory of China.
B. Loguinov
doaj  

Запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF

Аналітично-порівняльне правознавство
Стаття присвячена дослідженню механізмів запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF.
M. S. Sharenko, O. V. Pilat, S. O. Sumtsova   +2 more
doaj   +1 more source

Korean Developmental Screening Test for Infants and Children (K-DST): development, applications, and implications for future early childhood development interventions. [PDF]

Clin Exp Pediatr, 2023
Kim D, Choe YJ, Durrani BAZ, Kim E, Byeon J, Eun BL.   +5 more
europepmc   +1 more source

The Ability of First Aid Providers to Recognize Anaphylaxis: A Scoping Review. [PDF]

Cureus, 2023
Meyran D, Cassan P, Nemeth M, Singletary E, Raitt J, Djarv T, Carlson JN.   +6 more
europepmc   +1 more source

Engaging with the FATF opportunities for Australian business

, 2010
Engaging with the FATF opportunities for Australian ...
Louis De Koker (13082001)
core  

Investigating sustainable entrepreneurship: unforeseen effect of financial action task force (FATF) beneficial ownership policy through quasi-natural experiments

Financial Innovation
Ensuring transparency in business operations has become critical for promoting sustainable entrepreneurship (SE). Previous studies highlight the importance of regulatory measures; however, their direct impact remains unknown.
Shama Urooj, Guang Luo, Atta Ullah, Jun Cai   +3 more
doaj   +1 more source

Anti-Money Laundering and the "Beneficial Ownership" Amendments to South Africa's Companies Act 71 of 2008

Potchefstroom Electronic Law Journal
The "beneficial ownership" (BO) amendments to the Companies Act 71 of 2008 (the Companies Act 2008) were introduced in response to requirements set by the Financial Action Task Force (FATF).
Etienne Olivier, Windell Nortje
doaj   +1 more source

Infrastructure collapsed, health care access disrupted, Myanmar people with chronic diseases are in danger. [PDF]

J Glob Health, 2023
Chen WT, Shiu C, Lee FR, Moolphate S, Aung MN.   +4 more
europepmc   +1 more source

Beneficial owner in the context of FATF activities

, 2023
У статті йдеться про розуміння бенефіціарного власника у контексті документів FATF. Визначено, що FATF – це міжнародна організація, яка бореться зі широким спектром фінансових злочинів, зокрема з відмиванням грошей та фінансуванням тероризму.
Савенкова, В. Г., Ямненко, Т. М.   +1 more
core