Results 91 to 100 of about 51,270 (226)

CATATAN MENGENAI PELANGGAN, PELATIHAN KARYAWAN, LAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN, DAN KEBERADAAN KEBIJAKAN ANTI PENCUCIAN UANG:KEBIJAKAN BANK INDONESIA SEBAGAI VARIABEL MODERASI

, 2016
This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables.
CHARIRI, Anis, KHAIRUNISA, Ulfa
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THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE

Фінансово-кредитна діяльність: проблеми теорії та практики, 2019
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin, V. A. Nekrasov, V. O. Krivolapchuk, N. P. Sviridyuk   +3 more
doaj   +1 more source

Bank Secrecy Act and anti-money laundering [PDF]

Money laundering ; Bank Secrecy ...
Brye Steeves
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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, Shah, Syed Akhter Hussain, Shah, Syed Azhar Hussain   +2 more
core   +1 more source

Money laundering as a financial sector crime: A new approach to measurement, with an application to Italy [PDF]

, 2013
Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash.
Ardizzi, Guerino, Petraglia, Carmelo, Piacenza, Massimiliano, Schneider, Friedrich, Turati, Gilberto   +4 more
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The global anti-money laundering regime: an assessment of effectiveness [PDF]

, 2017
Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
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Ipteks Pengendalian Intern dengan Menggunakan Unit Apu dan Ppt pada PT. Bank Sulutgo [PDF]

, 2018
The level of money laundering cases is increasingly high and the issue of terrorism is so high at this time. making companies engaged in financial services must be more careful so as not to become a means for criminals to carry out their actions. SulutGo
Ilat, V. (Ventje), Mangangantung, A. N. (Amanda)   +1 more
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Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]

, 2012
Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones.
Haigner, Stefan, Schneider, Friedrich, Wakolbinger, Florian   +2 more
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Trade-based money laundering and domestic resource mobilization in oil-exporting Countries

Journal of Economic Criminology
The 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, Musibau Adetunji Babatunde   +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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