| nr |
titel |
auteur |
tijdschrift |
jaar |
jaarg. |
afl. |
pagina('s) |
type |
| 1 |
Bitcoin, crypto-coins, and global anti-money laundering governance
|
Campbell-Verduyn, Malcolm
|
|
2018
|
69 |
2 |
p. 283-305
|
artikel
|
| 2 |
Can the AML system be evaluated without better data?
|
Levi, Michael
|
|
2017
|
69 |
2 |
p. 307-328
|
artikel
|
| 3 |
Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention
|
Helgesson, Karin Svedberg
|
|
2018
|
69 |
2 |
p. 227-248
|
artikel
|
| 4 |
Global financial governance and the informal: limits to the regulation of money
|
Vlcek, William
|
|
2017
|
69 |
2 |
p. 249-264
|
artikel
|
| 5 |
Governing illicit finance in transnational security spaces: the FATF and anti-money laundering
|
Jakobi, Anja P.
|
|
2017
|
69 |
2 |
p. 173-190
|
artikel
|
| 6 |
New governors on the block: the rise of anti-money laundering professionals
|
Tsingou, Eleni
|
|
2017
|
69 |
2 |
p. 191-205
|
artikel
|
| 7 |
Policing through misunderstanding: insights from the configuration of financial policing
|
Amicelle, Anthony
|
|
2017
|
69 |
2 |
p. 207-226
|
artikel
|
| 8 |
Protecting charities from terrorists … and counterterrorists: FATF and the global effort to prevent terrorist financing through the non-profit sector
|
Romaniuk, Peter
|
|
2017
|
69 |
2 |
p. 265-282
|
artikel
|
| 9 |
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force
|
Nance, Mark T.
|
|
2017
|
69 |
2 |
p. 131-152
|
artikel
|
| 10 |
The governance of the financial action task force: an analysis of power and influence throughout the years
|
Oliveira, Inês Sofia de
|
|
2017
|
69 |
2 |
p. 153-172
|
artikel
|
| 11 |
The regime that FATF built: an introduction to the Financial Action Task Force
|
Nance, Mark T.
|
|
2017
|
69 |
2 |
p. 109-129
|
artikel
|
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