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Terrorist Financing/Money Laundering: Responsibility for Bank Secrecy Act is Spread Across Many Organizations. Audit Report

机译：恐怖主义融资/洗钱：银行保密法的责任在许多组织中传播。审计报告

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年度 2008
页码 1-53
总页数 53
原文格式 PDF
正文语种 eng
中图分类工业技术;
关键词
Auditing ; Terrorist financing ; Money laundering ; Crimes ; Financial institutions ; Management information ; Government agencies;

机译：审计;恐怖主义融资;洗钱;犯罪;金融机构;管理信息;政府机构;

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1. Countering money laundering and terrorist financing: A case for bitcoin regulation [J] . Fletcher Emily, Larkin Charles, Corbet Shaen Research in International Business and Finance . 2021,第Apra期

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2. Everyday rules and embodied information: anti-money laundering/ counter-terrorist financing practices and radio frequency identification tags as security politics [J] . Renee Marlin-Bennett Critical Studies on Security . 2016,第2期

机译：日常规则和具体信息：反洗钱/反恐融资做法和射频识别标签作为安全政策
3. DESIGN OF A MONITOR FOR DETECTING MONEY LAUNDERING AND TERRORIST FINANCING [J] . TAMER HOSSAM HELMY, MOHAMED ZAKI, TAREK SALAH, Journal of Theoretical and Applied Information Technology . 2016,第3期

机译：检测洗钱和恐怖分子融资的监视器的设计
4. When Property is the Criminal: Confiscating Proceeds of Money Laundering and Terrorist Financing in Malaysia [C] . Zaiton Hamin, Normah Omar, Muhammad Muaz Abdul Hakim International Accounting and Business Conference . 2015

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5. Can Cryptocurrency Be Audited to Bank Secrecy Act and Anti-Money Laundering Regulations and Normalized in the United States [D] . Fink, Adam S. 2018

机译：可以对加密货币进行《银行保密法》和《反洗钱条例》的审计并在美国规范化吗
6. Reaching beyond Banks: How to Target Trade-Based Money Laundering and Terrorist Financing Outside the Financial Sector [O] . Delston, Ross S., Walls, Stephen C. 2009

机译：超越银行：如何在金融领域之外瞄准基于贸易的洗钱和恐怖主义融资
7. Audit Report: Terrorist Financing/Money Laundering. OTS Examinations of Thrifts for Bank Secrecy Act and Patriot Act Compliance Were Often Limited [R] . 2008

机译：审计报告：恐怖主义融资/洗钱。 OTs银行保密法和爱国者法案合规性审查通常受到限制

Terrorist Financing/Money Laundering: Responsibility for Bank Secrecy Act is Spread Across Many Organizations. Audit Report

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