Working Paper 1: Anti-money laundering
Basel Institute on Governance Working Papers, 2003 Switzerland is frequently accused of being reluctant to take thorough measures to fight money laundering. Both the Swiss authorities and the banks in Switzerland strongly reject such accusations. We are convinced that our anti-money laundering measures are best market practice. What are the reasons for these markedly different viewpoints?
Gemma Aiolfi, Mark Pieth
openaire +2 more sources
Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core +1 more source
Organised crime and money laundering trends and countermeasures: a comparison between western and eastern Europe [PDF]
, 2000 The scope of this contribution is to provide an overview of recent trends in organised crime and money laundering activities in the countries of central and eastern Europe, and to underline the contrast policies devised to prevent the infiltration of ...
Adamoli, Sabrina
core
Anti-Money Laundering Measures Versus European Union Fundamental Freedoms and Human Rights in the Recent Jurisprudence of the European Court of Human Rights and the European Court of Justice [PDF]
This article will evaluate whether, and to what extent, preventive measures in the fight against money laundering may limit fundamental freedoms and human rights within the European Union (“EU”). It will analyze two judgments rendered by the European
De Vido, S.
core
European Integration and Anti-Money Laundering Cooperation [PDF]
, 2014 This paper compares European Union anti-money laundering (AML) efforts with international efforts in scope and intensity through an analysis of the timeline of AML cooperation in Europe from 1980 to 2012, showing the creation or adoption date for ...
Blauvelt, Allison
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European Football Under the New AML/CFT Supervisory System: Legal and Institutional Implications
European Journal of Risk RegulationOn June 19, 2024, the Anti-Money Laundering Regulation (“AMLR”), the Regulation establishing the Anti-Money Laundering Authority (“AMLAR”), and the Sixth Anti-Money Laundering Directive (“AMLD6”) were published in the Official Journal of the EU ...
Andrea Minto, Thomaz de Arruda
doaj +1 more source
Strategic choices in money laundering: Smurfing, layering, and financial over-diversification
Journal of Economic CriminologyMoney laundering enables criminal organizations to integrate illicit funds into the legal economy while evading detection, posing significant challenges for regulators and policymakers.
Alfredo Contreras, Edgar Villa Pérez
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Over een op moerasgrond gebouwde wachttoren: anti-witwas wetgeving en globalisering [PDF]
, 2013 Op 28 juni 2011 promoveerde Liliya Gelemerova aan de Universiteit Tilburg bij Van Duyne en Groenhuijsen op het proefschrift The anti-money laundering system in the context of globalisation: a panopticon built on quicksand?
Lodder, A.R.
core
Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model [PDF]
An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and ...
Daniel Rece, Ion Stancu
core
Money Laundering Observation from Outer Space
Jurnal Ekonomi dan Studi PembangunanThis paper examines the potential of nighttime light (NTL) data as an alternative data source to predict the number of money laundering events. The study is based on the assumption that money laundering as one of financial crime categories is linked to ...
Agung Andiojaya +3 more
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