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
Penegakan Hukum oleh Penyidik Ditreskrimsus (Direktorat Reserse Kriminal Khusus) Polda Kalimantan Barat dalam Mengungkapkan Tindak Pidana Pencucian Uang (Studi Kasus di Kalimantan Barat) [PDF]
, 2015 This thesis discusses strategies ditreskrimsus investigator (director of special criminal detectives) regional police in West Kalimantan in expressing anti-money laundering (case study in West Kalimantan) .From the results of research using normative ...
WAWAN TRI KARTIKA,S.IK. A2021131036, Jurnal Mahasiswa S2 Hukum UNTAN
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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. +37 more
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THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA
KAS African Law Study LibraryFinancial crime, in particular money laundering and illicit financial flows are a thriving economy whose value is in the billions of dollars, with robust markets and demand across the world.
Naomi Gichuki
doaj +1 more source
Anti-Money Laundering Regulations And The Effective Use Of Mobile Money In South Africa – Part 2 [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
Penerapan Prinsip Mengenal Nasabah sebagai Bentuk Peranan Bank dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU [PDF]
, 2012 Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the
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China-USA Business ReviewAnti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities. At the market level, the importance of AML cannot be overstated, as it plays a crucial role in maintaining the integrity of financial systems and protecting economies from the detrimental effects of
Eugenios Menexiadis +2 more
openaire +1 more source
MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
Vestnik MGIMO-Universiteta, 2013 The present article is dedicated to the problem being side-effect and directly related to the anti-money laundering fight: the infringement of the constitutional rights.
A. V. Shashkova
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Laundering Money Online: a review of cybercriminals methods
, 2013 Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms.
Richet, Jean-Loup
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Examining the implications of the anti-money laundering and countering financing of Terrorism Act 2009 on New Zealand accounting firms [PDF]
, 2018 Money laundering is the act of introducing illicitly gained funds into the economy to assist in concealing their origin. On October 1 2018, it became mandatory for most New Zealand accounting firms to comply with the Anti-Money Laundering and Countering ...
Evenbly, Jenna, Saadeh, Ahmed
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