Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Kyriakos-Saad, Nadim,Vasquez, Manuel,El Khoury, Chady,El Murr, Arz (International Monetary Fund, 2016)
10.5089/9781513516158.001
Keywords: Arbeitspapier; Graue Literatur; Finanzsektor; Islamisches Finanzsystem; Geldwäsche; Terrorismusbekämpfung; AML; ML; TF Risk; WP; Finance; Other Economic Systems: Public Economics; Financial Economics; Illegal Behavior and the Enforcement of Law; Islamic Banking and Finance; Corporate crime; white-collar crime; Islamic finance; Anti-money laundering and combating the financing of terrorism (AML/CFT); Financial services; Crime; Banks and banking; Islamic countries; Money laundering; Criminology