Results 21 to 30 of about 51,270 (226)
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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Studies in Business and Economics, 2017 The purpose of the study is to identify the main reasons of money laundering in Bangladesh among the twenty seven predicate offences of money laundering prescribed by Bangladesh Bank and position of Bangladesh among South Asian Countries regarding anti ...
Islam Mohammad Saiful +2 more
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University of Bologna Law Review, 2018 Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate ...
Waseem Ahmad Qureshi
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MONEY LAUNDERING: MACROECONOMIC ASSESSMENT METHODS AND CURRENT TREND IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2021 The paper examines the scientists’ approaches to the evaluation of money laundering. Attention is drawn to the macroeconomic results of such an analysis.
O. Y. Korystin +4 more
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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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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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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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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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