Results 51 to 60 of about 50,733 (185)

European challenges for Islamic Banking [PDF]

The paper briefly review the growth in Islamic Finance, implications of the Islamic banking in Europe and challenges to be met, in terms of compatibility with local banking markets, product development and strict anti-money laundering rules.
Sorina Aioanei
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Gravity Models of Trade-based Money Laundering [PDF]

Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger, Han-Hsin Chang, Jacob A. Bikker, Joras Ferwerda, Loek Groot, Mark Kattenberg   +5 more
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Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]

Journal of Universal Computer Science
Money laundering seriously threatens economic stability by legitimizing illegal gains. Despite the transparency and security advantages offered by the blockchain technology, anonymity can create a platform for concealing illegal activities.
Emine Cengiz, Murat Gök
doaj   +3 more sources

The global anti-money laundering regime: an assessment of effectiveness [PDF]

, 2017
Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
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Ipteks Pengendalian Intern dengan Menggunakan Unit Apu dan Ppt pada PT. Bank Sulutgo [PDF]

, 2018
The level of money laundering cases is increasingly high and the issue of terrorism is so high at this time. making companies engaged in financial services must be more careful so as not to become a means for criminals to carry out their actions. SulutGo
Ilat, V. (Ventje), Mangangantung, A. N. (Amanda)   +1 more
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The definition of anti money laundering

RUDN Journal of Law, 2008
This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
M M Proshunin
doaj  

CATATAN MENGENAI PELANGGAN, PELATIHAN KARYAWAN, LAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN, DAN KEBERADAAN KEBIJAKAN ANTI PENCUCIAN UANG:KEBIJAKAN BANK INDONESIA SEBAGAI VARIABEL MODERASI

, 2016
This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables.
CHARIRI, Anis, KHAIRUNISA, Ulfa
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Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]

, 2007
As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Abbott, K.W., Adler, E., Barnett, M., Boli, J., Brunsson, N., Dieter Kerwer, Drori, G.S., Financial Action Task Force (FATF), Mörth, U., Müller, H., Powell, W., Princen, S., Rainer Hülsse, Rawlings, G., Reinicke, W., Schott, P., Sharman, J., Sharman, J.C., Tamm Hallström, K., Tranøy, B., Winer, J.   +20 more
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Terrorist Financing and Money Laundering [PDF]

Terrorism  causes  enormous  costs  to  society.  Since  the  9/11  attacks,  the  “war  on  terror”  has  therefore  been  an  important  challenge  to  all  civilized  countries.  In  the  present  contribution  we  analyze the root causes and costs of 
Daniel Meierrieks, Tim Krieger
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Corporate responsibility and prevention of money laundering [PDF]

Ekonomija: teorija i praksa, 2015
This paper analyzes corporate responsibility and prevention of money laundering from the point of view of the new emerging business enviroinment, while taking into account the aspects of risk and legal responsibility.
Đurđević Dragan Ž., Ljutić Ivana Ž.   +1 more
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