Results 171 to 180 of about 51,270 (226)
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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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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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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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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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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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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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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
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On the State of Anti-Money Laundering
SSRN Electronic Journal, 2023Tom Kirchmaier, Graeme Towndrow
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