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Anti‐money laundering regulations and financial sector development
International Journal of Finance and Economics, 2022Isaac Ofoeda
exaly
How do anti-money laundering systems affect FDI flows across the globe?
Cogent Economics and Finance, 2022Elikplimi Komla Agbloyor +1 more
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ANTI-MONEY LAUNDERING REGULATIONS AND BANKING SECTOR STABILITY IN Africa
Cogent Economics and Finance, 2022Mohammed Issah +2 more
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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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Anti-Money Laundering and the Wolfsberg Principles
2014Money laundering, the process of disguising the criminal origin of funds and reinserting them into the legal economy, is an indispensable component of most, if not all, criminal activities and has therefore been known for centuries. Its dimensions, however, changed with the advent of globalization: increasing international flows of legal goods and ...
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Qualifying and raising anti-money laundering alarms with deep learning
Expert Systems With Applications, 2023Rasmus Ingemann Tuffveson Jensen +1 more
exaly
Anti-money laundering supervision by intelligent algorithm
Computers & Security, 2023Guangyi Yang, Xiaoxing Liu, Beixin Li
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