Results 1 to 10 of about 51,197 (160)
PLoS ONE, 2021 The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial ...
Ling Sun
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Journal of Social Computing, 2022 With the gradual application of central bank digital currency (CBDC) in China, it brings new payment methods, but also potentially derives new money laundering paths.
Ziyu Li +3 more
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Formation of a new paradigm of anti-money laundering: The experience of Ukraine [PDF]
Problems and Perspectives in Management, 2021 The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ...
Sergij S. Vitvitskiy +4 more
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Background of Anti-Money Laundering Regulation in Modern Economic Theory [PDF]
Финансовый журнал, 2019 The FATF (Financial Action Task Force) obtained the status of an intergovernmental organization, and published the first edition of anti-money laundering standards (40 Recommendations) in 1999. Economists have investigated money laundering typologies, as
Nataliya Yu. Tanyushcheva
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Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
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A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian +2 more
core +1 more source
The effect of anti-money laundering policies: an empirical network analysis
EPJ Data Science, 2022 Aim There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear.
Peter Gerbrands +3 more
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Money Laundering and Antiquities
Transfer, 2022 Recent amendments to anti-money-laundering regulations in Europe and the United States have implicated antiquities in money laundering. This is despite the fact that there is very little evidence that antiquities are actually used for money laundering ...
Neil Brodie, Donna Yates
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Big Data and Cognitive Computing, 2021 Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot ...
Keundug Park, Heung-Youl Youm
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Audit Fees and Non-Compliance with Anti-Money Laundering Law [PDF]
مجله دانش حسابداری, 2020 Object: Money laundering is one of the important issues that auditors should pay attention to in their investigations. Money laundering is a global issue and has devastating effects on corporate performance and auditing, and hence, on the economy.
Ali Ebrahimi Kordlar (Ph.D) +2 more
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