Results 41 to 50 of about 50,563 (212)

Harmonisation of the Albanian Anti-Money Laundering Law with the EU Anti-Money Laundering Directive: Challenges and Perspectives

Laws
As 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

Kewenangan KPK untuk Melakukan Penyidikan dan Penuntutan terhadap Tindak Pidana Pencucian Uang dalam Kerangka Pemberantasan Tindak Pidana Korupsi

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
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)
core  

‘Humans Are Omnipotent and Beyond Their Destiny!’ Late Soviet Perspective on Girls’ Upbringing and the Female Self

Gender &History, EarlyView.
ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley   +1 more source

ESSENCE AND CONTENT OF CATEGORY “FINANCIAL INVESTIGATIONS” AND CONCEPT DEVELOPMENT AMID EUROPEAN INTEGRATION

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, Julia Tsurcan-Saifulina, Oleksandr Kotukha   +2 more
doaj   +1 more source

ANTI-MONEY LAUNDERING REGULATIONS AND THE EFFECTIVE USE OF MOBILE MONEY IN SOUTH AFRICA – PART 1 [PDF]

Potchefstroom Electronic Law Journal, 2015
Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion.
Marike Kersop, Sarel Francois du Toit
doaj   +1 more source

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)
core  

Regulatory regionalism and anti-money-laundering governance in Asia [PDF]

, 2014
With the intensification of the Financial Action Task Force's (FATF's) worldwide campaign to promote anti-money-laundering regulation since the late 1990s, all Asian states except North Korea have signed up to its rules and have established a regional ...
Abel David., Acharya Amitav., Beeson Mark, Dieter Heribert., Drezner Daniel W., FATF (Financial Action Task Force, FATF (Financial Action Task Force, Frost Ellen L., Glassman Jim., Hameiri Shahar, Harvey David., Herod Andrew., Hsueh Roselyn., Jayasuriya Kanishka, Jessop Bob., Jones Lee., Katzenstein Peter J., Kawai Masahiro., Lee Jones, Leitner Helga, Lohmann Larry., Massey Doreen., Minogue Martin, Moon Chung-in, Moravcsik Andrew., Narine Shaun., Palan Ronen, Poulantzas Nicos., Ravenhill John., Rozman Gilbert., Shahar Hameiri, Sharman Jason C., Slaughter Anne-Marie., TNI (Transnational Institute, Turnell Sean., van Fossen Anthony., Walter Andrew., “Show Business: Rangoon's ‘War on Drugs’ in Shan State.”   +37 more
core   +2 more sources

BEYOND THE PARALYSIS OF THE POST‐POLITICAL? The Micropolitical in Post‐Political Participatory Planning in Copenhagen, Denmark

International Journal of Urban and Regional Research, EarlyView.
Abstract Participatory planning is widely used for the purpose of democratizing urban governance. Yet, the literature on post‐politics largely depicts participatory decision‐making contexts as spaces devoid of the ‘properly political’. Scholars critical of post‐politics find this lens paralyzing, as the approach may disregard political moments arising ...
Stephanie Loveless
wiley   +1 more source

Tantangan Pemberian Kewenangan Bagi Penyidik Pejabat Pegawai Negeri Sipil (PPNS) Kehutanan Sumatera Barat Pada Tindak Pidana Pencucian Uang

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