Results 121 to 130 of about 51,270 (226)

Anti-money laundering and counter-terrorism financing survey of regulated businesses in Australia - methodology report [PDF]

This report provides a stand-alone description of how the Australian Institute of Criminology’s Anti-money Laundering/Counter-terrorism Financing Survey of regulated businesses was undertaken, emphasising the importance of understanding the methodology ...
Adele Eliseo, Graham Challice
core  

Establishment of the Authority for Anti-Money Laundering . Why Does the European Union Need to Institutionalize Anti-Money Laundering?

Review of European and Comparative Law
The 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

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, Elizabeth Rowe, Russell G. Smith, Tabor Akman   +3 more
core  

MONEY LAUNDERING, PREDICATE OFFENCES AND PROFESSIONAL MONEY LAUNDERING PERPETRATORS

Iustinianus Primus Law Review
Money 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  

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

Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]

Sci Rep
Lin Z, Luo Q, Wu D, Shen J, Li L, Nong X, Qin Z.   +6 more
europepmc   +1 more source

Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]

Sci Rep
Li M, Jia L, Su X.
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
core   +1 more source

Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]

PLoS One
PLOS One Editors.
europepmc   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source