Matches in SemOpenAlex for { <https://semopenalex.org/work/W4246502172> ?p ?o ?g. }
Showing items 1 to 64 of
64
with 100 items per page.
- W4246502172 endingPage "712" @default.
- W4246502172 startingPage "285" @default.
- W4246502172 abstract "This chapter presents a series of country profiles which provide details of the key rules and regulations regarding money laundering and terrorist financing that apply in a variety of specific jurisdictions. The profiles highlight both the similarity in the regimes applied internationally and specific issues relevant to individual jurisdictions. The common content of the jurisdictional regulations is because of the implementation of Financial Action Task Force (FATF) Recommendations in the majority of the countries. The chapter presents cases to show how financial crime can work in practice and the actions taken within specific jurisdictions to deal with such issues. Not every European country have been included within the country profiles as the rules applied are almost identical in many cases because of the impact of European Union (EU) legislation." @default.
- W4246502172 created "2022-05-12" @default.
- W4246502172 date "2012-01-02" @default.
- W4246502172 modified "2023-10-11" @default.
- W4246502172 title "Country Profiles" @default.
- W4246502172 doi "https://doi.org/10.1002/9780470685280.ch27" @default.
- W4246502172 hasPublicationYear "2012" @default.
- W4246502172 type Work @default.
- W4246502172 citedByCount "0" @default.
- W4246502172 crossrefType "other" @default.
- W4246502172 hasConcept C10138342 @default.
- W4246502172 hasConcept C121955636 @default.
- W4246502172 hasConcept C127413603 @default.
- W4246502172 hasConcept C136197465 @default.
- W4246502172 hasConcept C144133560 @default.
- W4246502172 hasConcept C154945302 @default.
- W4246502172 hasConcept C155202549 @default.
- W4246502172 hasConcept C17744445 @default.
- W4246502172 hasConcept C18762648 @default.
- W4246502172 hasConcept C199539241 @default.
- W4246502172 hasConcept C203133693 @default.
- W4246502172 hasConcept C2777351106 @default.
- W4246502172 hasConcept C2780005421 @default.
- W4246502172 hasConcept C2910001868 @default.
- W4246502172 hasConcept C2985871740 @default.
- W4246502172 hasConcept C3116431 @default.
- W4246502172 hasConcept C41008148 @default.
- W4246502172 hasConcept C78519656 @default.
- W4246502172 hasConceptScore W4246502172C10138342 @default.
- W4246502172 hasConceptScore W4246502172C121955636 @default.
- W4246502172 hasConceptScore W4246502172C127413603 @default.
- W4246502172 hasConceptScore W4246502172C136197465 @default.
- W4246502172 hasConceptScore W4246502172C144133560 @default.
- W4246502172 hasConceptScore W4246502172C154945302 @default.
- W4246502172 hasConceptScore W4246502172C155202549 @default.
- W4246502172 hasConceptScore W4246502172C17744445 @default.
- W4246502172 hasConceptScore W4246502172C18762648 @default.
- W4246502172 hasConceptScore W4246502172C199539241 @default.
- W4246502172 hasConceptScore W4246502172C203133693 @default.
- W4246502172 hasConceptScore W4246502172C2777351106 @default.
- W4246502172 hasConceptScore W4246502172C2780005421 @default.
- W4246502172 hasConceptScore W4246502172C2910001868 @default.
- W4246502172 hasConceptScore W4246502172C2985871740 @default.
- W4246502172 hasConceptScore W4246502172C3116431 @default.
- W4246502172 hasConceptScore W4246502172C41008148 @default.
- W4246502172 hasConceptScore W4246502172C78519656 @default.
- W4246502172 hasLocation W42465021721 @default.
- W4246502172 hasOpenAccess W4246502172 @default.
- W4246502172 hasPrimaryLocation W42465021721 @default.
- W4246502172 hasRelatedWork W1694920370 @default.
- W4246502172 hasRelatedWork W1964018042 @default.
- W4246502172 hasRelatedWork W2079895113 @default.
- W4246502172 hasRelatedWork W2380561479 @default.
- W4246502172 hasRelatedWork W3111800978 @default.
- W4246502172 hasRelatedWork W3112009149 @default.
- W4246502172 hasRelatedWork W4225276742 @default.
- W4246502172 hasRelatedWork W4252950194 @default.
- W4246502172 hasRelatedWork W4293087290 @default.
- W4246502172 hasRelatedWork W618752296 @default.
- W4246502172 isParatext "false" @default.
- W4246502172 isRetracted "false" @default.
- W4246502172 workType "other" @default.