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
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
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
core
Health sector corruption in the times of COVID-19 pandemic in Bangladesh: Newspapers as mirrors of society. [PDF]
Heliyon, 2023 Khanam M, Shuchi NS, Kamal RS, Ahmed SM.
europepmc +1 more source
Unparallel View of Parallel Economy [PDF]
Despite the considerable media attention being given to the financial meltdown there has been little attention on why this happened. This paper investigates into this matter and takes a very unique point of view.
Batabyal, Partha
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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
core
Financial Services Segregation: Improving Access to Financial Services for Recent Latino Immigrants [PDF]
This paper outlines elements of demand for financial services among recent Latino immigrants, summarizes key factors contributing to their financial segregation, and describes products, services and administrative practices that have been used ...
Sarah Stookey
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Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]
Sci RepLin Z +6 more
europepmc +1 more source
Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]
Sci RepLi M, Jia L, Su X.
europepmc +1 more source