Results 91 to 100 of about 50,563 (212)
LAWS RELATING TO MONEY LAUNDERING: INDIAN PERSPECTIVE [PDF]
, 2016 Money laundering is the processing of the proceeds of criminal acts to disguise their illegal origin. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting ...
Chandrakanthi, L.
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American Ethnologist, Volume 53, Issue 1, Page 34-44, February 2026.Abstract In 2012 the UN Security Council and the European Union bolstered US economic sanctions on Iran, disembedding the country's economy from financial markets. Since then, the sanctions have radically devalued Iran's currency, leading Iranians to seek a viable standard of value elsewhere. They have done so through ghachagh (fugitive) configurations
Emrah Yıldız
wiley +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
core +1 more source
Combating Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While
Haigner, Stefan +2 more
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Analisis Hukum Penggabungan Perkara Korupsi dan Money Laundering dalam Sistem Peradilan di Indonesia [PDF]
, 2016 In Indonesia has been increasingly widespread practice of corruption and even to all aspects of life, both at central and local levels. Corruption is referred to as a crime against humanity because it has resulted in poverty and misery of the people ...
Mulyadi, M. (Mahmud) +3 more
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A Critical Examination of the Multinational Companies Anti-corruption Policy in Nigeria [PDF]
, 2012 In contemporary enterprise and organisational culture, many companies are increasingly willing to increase their profits and to gain competitive advantages through indulgence in bribery, corruption, money laundering and other anti-social practices that ...
Adeyeye, Gbadegesin Babtunde +2 more
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Gatekeepers’ Roles as a Fundamental Key in Money Laundering
Indonesia Law Review, 2016 This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of ...
Paku Utama
doaj +1 more source
Bank Secrecy Act and anti-money laundering [PDF]
Money laundering ; Bank Secrecy ...
Brye Steeves
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Trade-based money laundering and domestic resource mobilization in oil-exporting Countries
Journal of Economic CriminologyThe rapid evolution of global trade offers great productivity gains to participating countries but also raises the likelihood of losing domestic resources through trade-based money laundering.
Joshua Adeyemi Afolabi +1 more
doaj +1 more source
Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
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