Results 171 to 180 of about 50,863 (225)
Some of the next articles are maybe not open access.
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 ...
openaire +1 more source
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 ...
openaire +1 more source
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
openaire +1 more source
Cash, Crime and Anti-Money Laundering
2018Despite the increasing use of electronic payments, cash still plays a crucial role in most criminal and terrorist financing activities. This chapter provides a review of the numerous facets of the relationship between cash and (anti) money laundering. It shows how cash is spread in the criminal economy—but also in the legitimate one.
Michele Riccardi, Micheal Levi
openaire +2 more sources
Customer anti-money laundering detection
2019The scope of this thesis is to take, examine and analyze data given by the National Bank of Greece, using Graph metrics and applications of Graph analysis, in order to detect potentially suspicious behaviors, outliers in transactions and pinpoint customers of interest.
openaire +1 more source
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
openaire +2 more sources
The Caribbean Anti‐Money Laundering Programme
Journal of Money Laundering Control, 2001Much has been written recently about the Financial Action Task Force (FATF) and more specifically, the report of 22nd June, 2000, wherein a number of countries and territories were identified by the FATF as being non‐cooperative in the fight against money laundering.
openaire +1 more source
How do anti-money laundering systems affect FDI flows across the globe?
Cogent Economics and Finance, 2022Elikplimi Komla Agbloyor +1 more
exaly
ANTI-MONEY LAUNDERING: NOTARIAL PRACTICE
Нотариальный вестникThe paper covers the gap of assessing the risks of using the results of notarial actions in illegal legalization activities. The proposed methodology may be used in notarial practice to identify suspicious transactions based on objective evidence of money laundering.
openaire +1 more source