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The Yukos Case: The New Dimension in Money Laundering Cases [PDF]
, 2008 PhD - Vol. 1 of 2 only - Vol. 2 contains appendices, tables of cases and legislation, and bibliography.The Yukos case is known for its unprecedented character and complexity as a Russian corporate, tax and money laundering case.
Gololobov, Dmitry
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The control of money laundering in emerging economics: the case study of Thailand [PDF]
, 2005 PhDl'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for ...
Buranaruangrote, Torsak
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Big Data and Cognitive Computing, 2021 Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot ...
Keundug Park, Heung-Youl Youm
doaj +1 more source
Audit Fees and Non-Compliance with Anti-Money Laundering Law [PDF]
مجله دانش حسابداری, 2020 Object: Money laundering is one of the important issues that auditors should pay attention to in their investigations. Money laundering is a global issue and has devastating effects on corporate performance and auditing, and hence, on the economy.
Ali Ebrahimi Kordlar (Ph.D) +2 more
doaj +1 more source
A comparative study of criminal policy regarding money laundering in Iranian and Canadian law [PDF]
پژوهشنامه حقوق تطبیقی, 2020 Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese ...
Seyed Ali Rabbani Mousaviyan +1 more
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Infrastructural Factors for Managing Anti-Money Laundering Challenges in the Iran Banking System and a Model based on International Guidelines [PDF]
فصلنامه پژوهشهای اقتصادی ایران, 2021 The necessity to create stable and transparent economic conditions has made combating money laundering a universal policy on the agenda of parliaments and governments by all countries. This is currently the specific issue of the Iran monetary and banking
Hoseinali Haghi +3 more
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South Asian Journal of Finance, 2023 Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of the Anti-Money Laundering (AML) procedure must be investigated.
G. Biswakarma, P. Bhusal
doaj +1 more source
A Comparative Study of Crime of Money Laundering under Islamic Jurisprudence, Iranian Law and International Instruments [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2018 Money laundering is a phenomenon that has been introduced to the world as an organized and transnational crime in recent decades. Resorting the international conventions in this field, the Iranian legislator through adopting the Anti Money-Laundering Act
Masoud heidari
doaj +1 more source
Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Dieter Kerwer +3 more
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Delicti, 2023 Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering (AML Law) serves as the cornerstone of anti-money laundering enforcement in Indonesia today, but it still falls short in accommodating the needs of money laundering law ...
Annisa'un Rasyiqah
doaj +3 more sources