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Publications by George Costas Georgiou
Unintended Consequences of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
International Finance and Banking
Related publications
Combating Money Laundering and Terrorist Financing
Participation by Fund Staff in Anti-Money Laundering/Combating the Financing of Terrorism Assessments by Other Assessor Bodies
Policy Papers
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
The New Technologies and the Fight Against Money Laundering and the Terrorism Financing
Features of Combating Money Laundering: International and National Level
Economy and Society
On the Combating Money Laundering in International Law and the Legislation of the Republic of Tajikistan
Zhurnal grazhdanskogo i ugolovnogo prava
Anti-Money Laundering and Online Gambling: Guidance on How to Implement Broad and Indistinct AML Notions in Regulatory Practice
SSRN Electronic Journal
Money Laundering and Terrorist Financing Through the Onion Routing (On the Example of TOR Browser )
KnE Social Sciences
