Good stock market governance in the context of anti-money laundering regimes [PDF]
, 2006 Article by Dr Dayanath Jayasuriya published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of ...
Jayasuriya, Dayanath
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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
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Anti-Money Laundering in Italian Banks
British Journal of Economics, Management & Trade, 2014 Aims: This paper focuses on some relevant aspects of a banking anti-money laundering (AML) system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process. Study Design: Research based on questionnaire. Place and Duration of Study: Italy, between September 2012 and
openaire +1 more source
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
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
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Rahanpesulain kokonaisuudistus 2017 kirjanpitotehtäviä toimeksiannosta hoitavan näkökulmasta [PDF]
, 2017 Rahanpesu tarkoittaa rikoksella hankitun varallisuuden muuntamista tai käyttämistä siten, että varallisuus vaikuttaa laillisesti hankitulta. Rahanpesun pyrkimyksenä on tällaisen varallisuuden mahdollisimman riskitön käyttö.
Numminen, Pia
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Financing child rights in Malawi. [PDF]
BMC Public Health, 2023 Etter-Phoya R +9 more
europepmc +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 +4 more
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Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +1 more source
Money Laundering With Drugs Predicate Crime Study Of Court Decision No. 1243/pid.b/2012/pn.mdn. Dated 08 October 2012 [PDF]
, 2014 Criminal sanction contained in Article 137 paragraph b. Act No. 35 of 2009 on Narcotics and Article 3 Jo. Article 2 (1) c. Act No. 8 of 2010 on the Eradiction and Prevention of Money Laundering, especially regarding imprisonment there are differences ...
Mellisa, A. H. (Astri) +3 more
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