Results 161 to 170 of about 2,471,168 (216)
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Intelligent Anti-Money Laundering System
2006 IEEE International Conference on Service Operations and Logistics, and Informatics, 2006Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering solutions have been in place for some time within the financial community, they cannot adapt to the ever-changing risk and methods in relation to money ...
Gao, Shijia +3 more
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Legalization of Anti-Money Laundering
2014This first case study of self-regulatory impact on international legalization deals with international rules aimed at countering money laundering that began to emerge in the late 1980s when AML was primarily seen as a tool in the international but US-led fight against drugs Qakobi 2010b).
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Particularities of anti-money laundering methods in football
Journal of Money Laundering Control, 2020Purpose Based on an overview of the anti-money laundering initiatives in the sport sector and recent efforts of money launderers focused toward finding alternative channels for money laundering operations, the purpose of this paper is to present the modus operandi of money laundering in the football sector especially.
Cindori, Sonja, Manola, Ana
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Anti-Money Laundering Disclosures and Banks' Performance
SSRN Electronic Journal, 2017Purpose The purpose of this paper is to explore the extent of anti-Money laundering (AML) disclosures in the annual reports and websites by differentiating between UAE Islamic and conventional banks, and examine the effect of AML disclosure on UAE bank’s performance.
Haitham Nobanee, Nejla Ellili
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2019
Money laundering consists of masking the source of criminally derived proceeds so that the proceeds appear legitimate, or masquerading the source of monies used to promote illegal conduct. Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their ...
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Money laundering consists of masking the source of criminally derived proceeds so that the proceeds appear legitimate, or masquerading the source of monies used to promote illegal conduct. Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their ...
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THE ANTI-MONEY LAUNDERING INITIATIVES IN THE FOOTBALL SECTOR
SWS International Scientific Conference on Social Sciences - ISCSS, 2019The strict preventive measures in the financial sector force money launderers to seek alternative channels for money laundering operations. Unique characteristics of the football sector and sport in general represent alternative means of money laundering than in the sectors traditionally exploited by money launderers.
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Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local
2021This essay considers the ‘European-ness’ of the anti-money laundering framework for legal professionals working within countries of the European Union, asking if there is a particularly European nature to this framework (i.e. in comparison with the rest of the world) and whether it is experienced as such by those working in individual nation states. It
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Technology and Anti-Money Laundering
2010This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are
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