Update search
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
NARROW
Format
Journal
Type
Date
Availability
1-4 of 4
Keywords: Counter-Terrorism Financing
Close
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Sort by
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (7): 1–17.
Published: 23 June 2026
... and authors. The full terms of this licence maybe seen at Link to the terms of the CC BY 4.0 license. Nigeria FATF Anti-Money Laundering Regulatory Effectiveness Counter-Terrorism Financing Dual-Speed Compliance Anti-money laundering (AML) and counter-terrorism financing (CFT) regulation...
Journal Articles
Anti-money laundering and counter-terrorism financing disclosure by money exchange providers in the GCC countries
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (4): 833–842.
Published: 25 August 2021
...Md Abubakar Siddique; Haitham Nobanee; Osama Fayez Atayah; Mohammed Khereldin Bayzid © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF...
Journal Articles
Rethinking the internal mechanism of the EGMONT group in financial crime control
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (2): 327–338.
Published: 07 May 2019
... of customer due diligence (CDD), enhanced due diligence (EDD), know your customer (KYC) and recordkeeping as effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures. It re-appraises the risk of breach of privacy associated with recordkeeping of clients’ information in countries...
Journal Articles
Anti-money laundering effectiveness: assessing outcomes or ticking boxes?
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (2): 215–230.
Published: 08 May 2018
... be contacted at: ronald.pol@amlassurance.com © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only Outcomes Financial Action Task Force Anti-money laundering Counter-terrorism financing Policy effectiveness Profit-motivated crime The Financial...
