Global efforts to combat anti-money laundering, with a specific focus on Dutch and Bermudian initiatives

Bibliographic Details
Main Author:	Dr. Dobosi Angéla Ildikó
Other Authors:	Dr. Korencsi Attila
Format:	Manuscript essay
Published:	2024-06-25
Online Access:	https://diplomamunka.ppke.hu/25628

Similar Items

Anti-Money laundering in Cryptocurrencies
by: Nguyen Thanh An
Published: (2022)

New developments in the European Union's anti-money laundering legislation
by: Lenk Zsuzsanna Sára
Published: (2022)

Illegal use of cryptocurrencies with a special focus on money laundering
by: Gáspár Zsolt
Published: (2022)

FATF recommendations on Anti - Money Laundering and their effect upon Vietnam's reality
by: Nguyen Duc Anh
Published: (2021)

The opportunities of Artificial Intelligence and other New Technologies in Combating Cybercrime, Money Laundering and Terrorist Financing
by: Glóner Péter
Published: (2021)

Developing an effective compliance program in financial institutions, with particular regard to the anti-money laundering compliance program
by: Verle Katalin
Published: (2023)

How anti-corruption and anti-bribery made by a global company in Hungary
by: Hajnal Tamás
Published: (2021)

Theoretical and practical issues of the changing regulation of money laundering
by: Farkas András
Published: (2022)

The comperehensive EU policy on preventing money laundering and terrorist financing, new developments
by: Varga Zita
Published: (2021)

Review of Anti-Corruption Regulations in Europe, with focus on Spain and the United Kingdom
by: Dr. Kiss Eszter
Published: (2024)

The role of the financial institutions in the fight against money laundering and the applicability of the regulations for them in the world of cryptocurrencies
by: Orbán Ferenc
Published: (2022)

European Citizens Initiative and minority protection
by: Wágner Tamás Zoltán
Published: (2017)

Efforts towards a European Constitution
by: Praczkó Blanka
Published: (2010)

The Scottish independence efforts in the light of Brexit
by: Szakonyi Dániel Zoltán
Published: (2022)

The European Union's methods of combating fundamentalist islamic groups
by: Varol Yaren
Published: (2023)

The Failure of Global Counterterrorism
by: Tóth Dominika
Published: (2016)

Compliance efforts and challenges in a sport start-up company
by: Erdei Marianna Orsolya
Published: (2021)

The specific aspects of privileges and immunities of diplomatic agents in international law. Theory and practice
by: Dvornyicsenkó Natália
Published: (2017)

A pénzmosás elleni küzdelem, különös tekintettel a Financial Action Task Force on Money Laundering ajánlásaira és annak hazai szabályozására a külföldi büntetőjogi példák tükrében
by: Kolozsvári-Kiss István
Published: (2007)

Structure and aim of a corporate Anti-Harassment Policy
by: Erdei Mihály
Published: (2021)

The criticism of globalization - movements and theories in the postmodern world
by: Pertorini Dániel
Published: (2004)

Overview of Human Rights policies of the top global companies based on the United Nations Global Compact Human Rights Policy
by: Biró Gabriella
Published: (2022)

The role of Brazil in global environmental governance (2002-2022)
by: Vanczák Lilla
Published: (2023)

Tackling Language Barriers in Global Customer Service Translation
by: Iszlai Zsófia Alexa
Published: (2021)

The relevance of Ubuntu in global governance - A case study on how South Africa's communitarian philosophy may contribute to a better global governance
by: dr. Semjén Emese Borbála
Published: (2022)

Free movement of services, focusing on social and health issues
by: Kovács Zsolt
Published: (2006)

Investigation of anti-tumoral modalities on human cell lines with distinct tissues of origin
by: Petényi Flóra Gréta
Published: (2023)

Global environmental law common interests and the (re)constitution of public space. [Konferencia Kiss Sándor professzor emlékére a Pázmány Péter Katolikus Egyetem Jog- és Államtudományi Karán. Budapest, 2008. okt. 18. A konferencián elhangzott előadás szerkesztett változata] /
by: Hey, Ellen
Published: (2009)

The Rise of Using Global Health Diplomacy as a Soft Power Strategy
by: Sayin Aysegül
Published: (2020)

Licensz, licenc, licencia – avagy – a szerződésfordítás dilemmái
by: Dobosi Angéla Ildikó
Published: (2017)

The humanitarian aid crisis in refugee camps, focusing on the situation in Greece
by: Babics Júlia
Published: (2024)

Intranazális anti-COVID terápia penetrációja a központi idegrendszerbe – in vivo mikrodialízis vizsgálat patkányokon
by: Vikman Vanda
Published: (2021)

Documentary credits in international commercial transactions with special focus on the fraud rule
by: Tóth Zsuzsanna
Published: (2006)

Deep learning based holographic microscope image focusing and object classification
by: Angi Péter
Published: (2022)

Divergences in modern Japanese cultural diplomacy, with a particular focus on Hungary
by: Barnes Csilla
Published: (2013)

Turkish-Russian rivalry in Central Asia, with a special focus on Kyrgyzstan
by: Mamatov Kanybek
Published: (2024)

Catholic Social Teaching and the International Development Theories In the Global Economy between 1965-2015
by: Kolárszki Renáta
Published: (2015)

Towards it an integrated pan-European securities market. With a focus on the Transparency Directive
by: Farkas Anita
Published: (2008)

Free movement of goods within the EU with specific regard to The case law of the European Court of Justice - Enviromental Protection as Justification for Restrictions under Article 30 EC-Treaty
by: Stefan Sieferer
Published: (2010)

The Legal Framework of Public Procurement on Global, European and National Levels with Special Regard to Electronic Auctions
by: Poszler Gergő
Published: (2004)