Results 101 to 110 of about 2,471,168 (216)
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
core
The Financial Monitoring as Mandatory Condition for Financial Safety of the State
RUDN Journal of Law, 2016 This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state.
Maxim M Proshunin
doaj
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
doaj +1 more source
The risk-based approach to anti-money laundering: problems and solutions
, 2011 Purpose – The purpose of this paper, which is a part of a PhD thesis, is to detect problems associated with the risk-based approach to anti-money laundering (AML), as well as present ways to improve the risk-based approach.Design/methodology/approach ...
Simonova, Anna +2 more
core +1 more source
Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
core
The Convergence of Anti-Money Laundering Laws: Legitimacy and Effects on Offshore Centres [PDF]
Globalisation and technology have resulted in an increase in international commerce, capital flows and the movement of goods and services across borders.
Ur-Rehman, Haseeb
core +2 more sources
Network Embedding Analysis for Anti-Money Laundering Detection
We employ network embedding to detect money laundering in financial transaction networks. Using real anonymized banking data, we model over one million accounts as a directed graph and use it to refine previously detected suspicious cycles with node2vec embeddings, creating a new network parameter, the spread number.
Anthony Bonato, Adam Szava
openaire +3 more sources
MONEY LAUNDERING, PREDICATE OFFENCES AND PROFESSIONAL MONEY LAUNDERING PERPETRATORS
Iustinianus Primus Law ReviewMoney laundering is a serious offence mostly connected to organized crime that undermines financial integrity and markets, and erodes public trust in institutions.
Aleksandra Deanoska Trendafilova
doaj
Parallel path detection for fraudulent accounts in banks based on graph analysis. [PDF]
PeerJ Comput Sci, 2023 Chen Z +5 more
europepmc +1 more source
Review of European and Comparative LawThe Regulation of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is an important step in combating money laundering and the financing of terrorism.
openaire +3 more sources