Amanote Research
Register
Sign In
Discover open access scientific publications
Search, annotate, share and cite publications
Publications by Eva Jančíková
The New Technologies and the Fight Against Money Laundering and the Terrorism Financing
Related publications
Unintended Consequences of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
International Finance and Banking
The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance
SSRN Electronic Journal
Combating Money Laundering and Terrorist Financing
Actual Context of Fight Against the Money Laundering by Means of Credit Institutions
SSRN Electronic Journal
Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports
Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports
Participation by Fund Staff in Anti-Money Laundering/Combating the Financing of Terrorism Assessments by Other Assessor Bodies
Policy Papers
Legislative Regulation of the Fight Against Terrorism in Israel: Principles and New Moments
Vestnik Bryanskogo gosudarstvennogo universiteta
Money Laundering and Terrorist Financing Through the Onion Routing (On the Example of TOR Browser )
KnE Social Sciences
