Financing child rights in Malawi. [PDF]
BMC Public Health, 2023 Etter-Phoya R +9 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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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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Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +1 more source
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
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Role of Good Corporate Governance in Preventing Financial Statement Fraud and Money Laundering
Journal of Accounting and Finance in Emerging EconomiesPurpose: This study aims to evaluate the effectiveness of corporate governance in influencing anti-money laundering efforts and financial statement fraud within banking firms listed on the IDX from 2018 to 2023. Methodology: The research employs an
Seftina Fatrizia +2 more
doaj +1 more source
An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]
J Contemp Crim Justice, 2023 Holt TJ, Lee JR, Griffith E.
europepmc +1 more source
Essays on Anti-Money Laundering
, 2022 This dissertation presents three essays on Anti-Money Laundering (AML). The first essay analyses whether the 5th AML Directive is adequate in the light of Blockchain technology. By drawing on the expectation gap, the second essay examines if Money Laundering Reporting Officers (MLROs) and directors work together effectively.
openaire +1 more source
Organised crime and public sector corruption [PDF]
Foreword: In 2006, the Australian Government introduced the Anti-money Laundering and Counter-Terrorism Financing Act 2006 (Cth) which increased regulatory controls over businesses potentially able to facilitate organised criminal activities such as ...
Adam M. Tomison +3 more
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Domestic reformulation of the moral issues at stake in the drive against money laundering:the case of Russia [PDF]
The campaign against money laundering reflects recent international concern, rooted in moral considerations. Aimed at eliminating dirty money, it relies on a minimum consensus linking a wide range of players and entails the simultaneous promotion of ...
Favarel-Garrigues, Gilles
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