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Research article

First published 2021-6

The geopolitics of Pakistan’s 2018 greylisting by the Financial Action Task Force

Abdur Rehman Shah

International Journal: Canada’s Journal of Global Policy Analysis

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Research article

First published 2015-9

Global networks against crime: Using the Financial Action Task Force as a model?

Anja P. Jakobi

International Journal: Canada’s Journal of Global Policy Analysis

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Research article

First published 2017-9

Granger Causality Between Financial Development and Economic Growth in Financial Action Task Force Countries

Rudra P Pradhan, Debaleena Chatterjee, Saurav Dash [...]

Prajnan: Journal of Banking and Financial Management

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Research article

First published 2014-08

Financial Action Task Force (FATF) and FATF-Style Regional Bodies Efforts to Combat Money Laundering in Casino Gambling—Part 1

Leonard C. Senia

Gaming Law Review

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Research article

First published 2022-6

The European anti-money laundering framework – At a turning point? The role of financial intelligence units

Fabio A Siena

New Journal of European Criminal Law

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Research article

First published 2022-12

Check the Balance: Is the Doctrine of Separation of Powers Sufficient in the Context of Intergovernmental Organisations? A Case Study of Australia’s AML/CTF Financing Framework

Doron Goldbarsht, Hannah Harris

Federal Law Review

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Research article

First published 2017-3

Who's the Legislator Anyway? How the Fatf's Global Norms Reshape Australian Counter Terrorist Financing Laws

Doron Goldbarsht

Federal Law Review

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Research article

First published 2016-4

The Evolving EU Anti-Money Laundering Regime

Valsamis Mitsilegas, Niovi Vavoula

Maastricht Journal of European and Comparative Law

Open access

Research article

First published 2023

The IRDiRC Chrysalis Task Force: making rare disease research attractive to companies

Katherine L. Beaverson, Daria Julkowska, Mary Catherine V. Letinturier [...]

Therapeutic Advances in Rare Disease

Open access

Research article

First published 2024

Informal organizations over time: Why do member states increase delegation?

Isabel Rodriguez-Toribio

Cooperation and Conflict

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