Trefferliste "Money Laundering" - alle Bücher, CDs, LPs und mehr

Celine Carucci

Anti-money laundering in the age of cryptocurrencies

This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional a…

Andreas Karapatakis,

EU Anti-Money Laundering, Digital Currencies and Privacy

Through an examination of the underlying technology driving digital currencies, this book offers a comprehensive understanding of the mechanisms governing their operation, clarifying complex legal concept…

Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk

The Anti-Money Laundering Authority and EU Financial Agencies

The rapid expansion of EU financial agencies over the past decade reflects a broader transformation in the Union's system of governance toward increased agencification. Beginning with the establishment of…

Sven Stumbauer

The Next Wave of Global Anti-Money Laundering Enforcement

The financial-services industry has been disrupted and roiled by a perfect storm of forces. Complex regulatory-compliance requirements, aging legacy systems, dated operating models, digital innovation and…

Nadia Pocher

Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework

This interdisciplinary monograph investigates crypto-asset ecosystems and their interplay with the framework to prevent money laundering and the financing of terrorism and proliferation (AML/CFT). Positio…

Kerime Toprak

Crypto-Assets & Crime

This book examines the rise of fraud, ransomware attacks, and money laundering within the crypto-asset ecosystem. It introduces the innovative "Control-Opportunity Nexus" (CON) framework to expl…

European Parliament, Council of the European Union

Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018

This text edition contains the full text of the following EU legal act:Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal l…

Illicit Financial Flows in the Digital Age

Money laundering and the financing of terrorism constitute among the most serious threats to modern constitutional states - an increasingly salient concern in light of the use of crypto-assets. The tensio…

Claude King

Sweeter Than Honey: The Complete Singles

European Parliament and Council of the European Union

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024

This text edition contains the full text of the following EU legal act:Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laun…

European Parliament and Council of the European Union

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024

This text edition contains the full text of the following EU legal act:Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laun…

European Parliament, Council of the European Union

Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018

This text edition contains the full text of the following EU legal act:Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the preventi…

European Parliament, Council of the European Union

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015

This text edition contains the full text of the following EU legal act:Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial sy…

European Parliament, Council of the European Union

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015

This text edition contains the full text of the following EU legal act:Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial sy…

Juris Abols (1950-2020)

Xeniae (Oper)

Latvian Radio Choir, Sigvards Klava

Marchello

The Power Of Money (remastered)

Nummern wie »Every Man's Lover«, »Wall Of Paper« und das epische »All God's Angels« sollten 1991 von CBS im Rahmen des zweiten Marchello-Albums publiziert werden. Ohne Angabe von Gründen wurde die Pressun…

The Black Crowes

Shake Your Money Maker (30th Anniversary Edition)

Als The Black Crowes im Februar 1990 ihr Debüt Shake Your Money Maker veröffentlichen, stehen die Zeichen in der Musikwelt nicht gerade auf Bluesrock. Dennoch gelingt der Südstaaten-Truppe um die Robinson…

The Black Crowes

Shake Your Money Maker

Als The Black Crowes im Februar 1990 ihr Debüt Shake Your Money Maker veröffentlichen, stehen die Zeichen in der Musikwelt nicht gerade auf Bluesrock. Dennoch gelingt der Südstaaten-Truppe um die Robinson…

The Black Crowes

Shake Your Money Maker (SHM-CD)

Als The Black Crowes im Februar 1990 ihr Debüt Shake Your Money Maker veröffentlichen, stehen die Zeichen in der Musikwelt nicht gerade auf Bluesrock. Dennoch gelingt der Südstaaten-Truppe um die Robinson…