Results 181 to 190 of about 50,563 (212)
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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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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.
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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.
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Money Laundering, Anti-Money Laundering and the Legal Profession
2018This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
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Rwanda: Anti‐Money Laundering Scheme
Africa Research Bulletin: Economic, Financial and Technical Series, 2023openaire +1 more source