Results 31 to 40 of about 50,733 (185)
Anti-money Laundering Crimes in Islamic Law Compared to the Algerian and Indonesian Law [PDF]
, 2016 Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to
Driss, B. (Bakhouya)
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A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018 [PDF]
, 2018 A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European ...
Kirschenbaum, Joshua, Véron, Nicolas.
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LawsAs Albania aspires to join the EU by 2030, harmonisation of existing and future legislation and ensuring proper implementation remain the main priorities. Several working groups have been established to deal with harmonisation and enforcement.
Gledis Nano, Gentjan Skara
doaj +1 more source
Padjadjaran: Jurnal Ilmu Hukum, 2014 Abstrak Pemberantasan Tindak Pidana Korupsi (TPK) tidak hanya untuk menjatuhkan pidana terhadap pelaku tetapi juga untuk mengembalikan keuangan negara yang disebabkan oleh TPK.
Sigid Suseno
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Baltic Journal of Economic Studies, 2018 The article carries out analysis of essence and content of financial investigations as one of the main countermeasures to shadowing the economy and, in particular, anti-money laundering.
Nadiya Bortnyk +2 more
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Mathematics, 2023 The decentralization and anonymity of blockchain have attracted significant attention. However, in recent years, there has been a rise in blockchain money laundering incidents, and anti-money laundering efforts have become crucial within the blockchain ...
Chaopeng Guo +4 more
doaj +1 more source
Anti-money Laundering as International Standards and the Issue of State Sovereignty [PDF]
, 2014 It has been recognized that the anti-money laundering regime comprises of preventive and repressive measures. Regarding the preventive measures, the Financial Action Task Force (FATF) on Money Laundering issued the Forty Recommendations which are ...
Amrani, H. (Hanafi)
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Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) dan Dampaknya terhadap Sektor Ekonomi dan Bisnis [PDF]
, 2012 Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century.
Kurniawan, I. (Iwan)
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The art of deterrence: Singapore’s anti-money laundering regimes [PDF]
, 2018 Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the deterrent effect of Singapore’s sanctions against money laundering within financial institutions. Design/methodology/approach Case laws and legislations are
Tan, Veltrice
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SHS Web of Conferences, 2018 As it is believed by the International and national society, the active participation of professions (including legal professions) is urgent and significant in anti-money laundering prevention.
Lisanawati Go +2 more
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