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.
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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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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
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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Financing child rights in Malawi. [PDF]
BMC Public Health, 2023 Etter-Phoya R +9 more
europepmc +1 more source
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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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
Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +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
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.
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