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Sayfa 193KAYNAKÇA
Adeabah, David/Andoh, Charles/Asongu, Simplice/Gemegah, Albert; “Reputational risks in banks: A review of research themes, frameworks, methods, and future research directions”,…
Akın, Engin; “Kayıtdışı Ekonomi, Vergi Suçları, Karapara İlişkisi”, Yaklaşım,…
Aksoy, Musab; “Kripto Para Birimleri ile Kara Para Aklama ve Terörizmin Finansman Riskinin FATF Tavsiyeleri Çerçevesinde İncelenmesi”,…
Anderson, Jonah/Erb, Nicole/Hickman, Tim/Wall, Duane/Chessick, Peter; “Correspondent Risk: Financial Crimes and Correspondent Banking”,…
Anderson, Jonah/Kuester, Jeremy/Chessick, Peter; “Correspondent Risk: Financial Crimes and Correspondent Banking”,…
Arda, Atilla; “Legal Governance, Risk Management, and Compliance in Central Banks”,…
Bank for International Settlements; Correspondent Banking, Committee on Payments…
Bank for International Settlements; Sound Management of Risks Related to Money Laundering…
Basel Committee on Banking Supervision; Due Diligence and Transparency Regarding…
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation,…
Boorman, Jack/Ingves, Stefan; “Financial System Abuse, Financial Crime and Money Laundering—Background Paper”,…
Boulton, Lindsay/Winton, Brett; Developments in Correspondent Banking in the South…
Cámara, Noelia/Tuesta, David/Urbiola, Pablo; “Extending access to the formal financial system: the banking correspondent business model”,…
Cengiz, Dilek; “Banka İşletmesi Hukukunda Tüzel Kişilik Perdesinin Aralanması Kuramının Uygulanmasına ve Bu Kuramın 5411 Sayılı Bankacılık Kanunu Çerçevesindeki Normatif Görünümlerine İlişkin Tespitler ve Değerlendirmeler”,…
Compin, Frederic; “Terrorism financing and money laundering: two sides of the same coin?”, Journal…
Cücü, Fazıl Cüneyt; Prediction of Transaction Counts in Correspondent Banking Using…
Çetin, Soner Hamza; Terörizmin Finansmanı Suçu, Bilge Yayınevi, Ankara 2017.…
De Sanctis, Fausto Martin; Money Laundering Through Art: A Criminal Justice Perspective,…
Değirmenci, Olgun; Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı…
Demmery, Joseph; “Correspondent Banks and The Federal Reserve System, The University Journal of Business”, 2(3),…
Denecker, Oliver/Istace, Florent/Masanam, Pavan/Niederkorn, Marc; “Rethinking Correspondent Banking”,…
Dönmezer, Sulhi; “Türkiye’de Organize Suçlulukla Mücadelenin Esasları”, Prof.…
Dursun, Hasan; “Bankacılık Yoluyla Kara Para Aklanılması ve Alınması Gereken Karşı Önlemler”,…
Dülger, Murat Volkan; Suçtan Kaynaklanan Malvarlığı Değerlerinin Aklanmasına İlişkin…
El Khoury, Chady; Countering the Financing of Terrorism Good Practices to Enhance…
Erbenová Michaele/Liu Yan/Kyriakos – Saad Nadim/López – Mejía, Aledjandro/Gasha Giancarlo/Mathias…
Erdem, Duygu; 6493 Sayılı Kanun Kapsamında Ödeme Hizmeti Sözleşmeler, Yüksek Lisans…
Erdem, Eyyüp; “Türkiye ile Avrupa Birliği’nin Kara Paranın Aklanmasıyla Mücadele Yöntemlerinin Mukayeseli Olarak İncelenmesi”,…
European Banking Authority; Guidelines on AML/CF Cooperation EBA/GL/2021/15 December…
F. J. D.; “Banks and Banking. Liability of a Correspondent Bank to Depositor of Commercial Paper Forwarded for Collection”,…
FATF; Guidance on Correspondent Banking Services, Paris 2016. URL: www.fatf – gafi.org/publications/fatfrecommendations/documents/correspondent…
Franch, Fabio; Correspondent Banking in Euro: Bank Clustering via Self – Organizing…
Gerçeker, Hasan; Yorumlu & Uygulamalı Türk Ceza Kanunu, Cilt 2, Seçkin Kitabevi,…
Gilbert, R. Alton; “Economies of Scale in Correspondent Banking”, Journal…
Graham, Stack; “Shell companies, Latvian – type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union”,…
Gustitus, Linda/Bean, Elise/Roach, Robert; Correspondent Banking: A Gateway for Money…
Gürel, Mustafa Caner; “Terörizmin Finansmanının Önlenmesinde Malvarlıklarının Dondurulması”, Ankara…
Haley, James A.; “De – Risking of Correspondent Banking Relationships Threats, Challenges and Opportunities”,…
Handoyo, Sigit; “The Vulnerability of Correspondent Banking on Money Laundering”,…
International Finance Corporation; Correspondent Account KYC Toolkit: A Guide of…
International Monetary Fund; “Relations in Banking – Making it Work for Everyone”,…
James, John A./Weiman, David F. ; “From Drafts to Checks: The Evolution of Correspondent Banking Networks and the Formation of the Modern U.S. Payments System 1850 – 1914”,…
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