Analysis of the methods and trends of money laundering by import – export transactions
Управление, 2021 The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering.
Ju. M. Beketnova
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Mitigating money laundering through technological and regulatory strategies [PDF]
E3S Web of Conferences, 2023 The main purpose of this research is to examine the technological and regulatory strategies to mitigate money laundering worldwide. Due to money laundering being a serious financial crime affecting several institutions, economies and countries globally ...
Ujoodha Yukta Shaivi, Suppiah Kahyahthri
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Money laundering and the shadow economy in Kazakhstan [PDF]
, 2014 Purpose The purpose of this paper is to assess and highlight the approach taken towards the legal control of illicit money laundering taken in the Republic of Kazakhstan, in particular, the role played by an amnesty on the legalisation of illicit funds.
Almond, Paul, Niyatullayev, Nurlan
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交大法學評論, 2023 按 2021 年國家洗錢資恐及資武擴風險評估報告評估結果，人壽保險公司被評估為高風險弱點產業。本於人壽保險商品係屬能積累大額資金、交易大額資金或是允許大額資金解約的保險商品類型，其提供犯罪行為人高度停泊價值，為隱匿不法資金的絕佳管道。本文爬梳產業常見疑似洗錢及資恐態樣後，認為「強化人壽保險公司與其他金融機構之防制洗錢及打擊資恐資訊交流機制」、「課予人壽保險公司間接辨識實質受益人之強制性義務」以及「就違反確認客戶身分程序之人壽保險公司人員，訂定合乎比例原則之過失行政責任 ...
邵之雋 Jy-Juinn Shaw +1 more
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FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]
پژوهشهای حقوقی"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds.
Amir Jamali Hajiani +2 more
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Time-aware and interpretable predictive monitoring system for Anti-Money Laundering
Machine Learning with Applications, 2022 Money laundering is a global threat to society nowadays. Governments and governmental authorities fight money laundering, in part, by regulating banks and financial institutions.
Pavlo Tertychnyi +3 more
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Upaya Pemberantasan Korupsi Dengan Rezim Anti-Money Laundering: Perspektif Internasional [PDF]
, 2014 Terdapat hubungan yang erat antara korupsi dengan money laundering. Pelaku tindak pidana korupsi cenderung menggunakan proses money laundering untuk menyamnarkan asal usul asset yang dikorupsi.
Amrani, H. (Hanafi)
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Role of Central Bank of Iraq in Combating Money Laundering
Rechtsidee: Law JournalThe Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No.
Samah Hadi Al Rubaie
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Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia [PDF]
European Journal of Interdisciplinary Studies, 2014 Money laundering is a silent crime. Its goal is to cover up the source of large sums of money that criminals often gather from their criminal activities. This paper will analyze the situation of money laundering in narcotics as it applies in Saudi Arabia.
Khaled A. ALASMARI
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