THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2019 The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin +3 more
doaj +1 more source
A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
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LAWS RELATING TO MONEY LAUNDERING: INDIAN PERSPECTIVE [PDF]
, 2016 Money laundering is the processing of the proceeds of criminal acts to disguise their illegal origin. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting ...
Chandrakanthi, L.
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Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]
, 2012 Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones.
Haigner, Stefan +2 more
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The Relationship between Economic Growth and Money Laundering – a Linear Regression Model [PDF]
Theoretical and Applied Economics, 2009 This study provides an overview of the relationship between economic growth and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania and other eleven European countries ...
Ion Stancu, Daniel Rece
doaj +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Analisis Hukum Penggabungan Perkara Korupsi dan Money Laundering dalam Sistem Peradilan di Indonesia [PDF]
, 2016 In Indonesia has been increasingly widespread practice of corruption and even to all aspects of life, both at central and local levels. Corruption is referred to as a crime against humanity because it has resulted in poverty and misery of the people ...
Mulyadi, M. (Mahmud) +3 more
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A Critical Examination of the Multinational Companies Anti-corruption Policy in Nigeria [PDF]
, 2012 In contemporary enterprise and organisational culture, many companies are increasingly willing to increase their profits and to gain competitive advantages through indulgence in bribery, corruption, money laundering and other anti-social practices that ...
Adeyeye, Gbadegesin Babtunde +2 more
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Combating Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While
Haigner, Stefan +2 more
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