Bank Secrecy Act and anti-money laundering [PDF]
Money laundering ; Bank Secrecy ...
Brye Steeves
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Organised crime and money laundering trends and countermeasures: a comparison between western and eastern Europe [PDF]
, 2000 The scope of this contribution is to provide an overview of recent trends in organised crime and money laundering activities in the countries of central and eastern Europe, and to underline the contrast policies devised to prevent the infiltration of ...
Adamoli, Sabrina
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Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
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Working Paper 1: Anti-money laundering
Basel Institute on Governance Working Papers, 2003 Switzerland is frequently accused of being reluctant to take thorough measures to fight money laundering. Both the Swiss authorities and the banks in Switzerland strongly reject such accusations. We are convinced that our anti-money laundering measures are best market practice. What are the reasons for these markedly different viewpoints?
Gemma Aiolfi, Mark Pieth
openaire +2 more sources
Trade-based money laundering and domestic resource mobilization in oil-exporting Countries
Journal of Economic CriminologyThe rapid evolution of global trade offers great productivity gains to participating countries but also raises the likelihood of losing domestic resources through trade-based money laundering.
Joshua Adeyemi Afolabi +1 more
doaj +1 more source
Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core +1 more source
Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model [PDF]
An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and ...
Daniel Rece, Ion Stancu
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European Integration and Anti-Money Laundering Cooperation [PDF]
, 2014 This paper compares European Union anti-money laundering (AML) efforts with international efforts in scope and intensity through an analysis of the timeline of AML cooperation in Europe from 1980 to 2012, showing the creation or adoption date for ...
Blauvelt, Allison
core +1 more source
European Football Under the New AML/CFT Supervisory System: Legal and Institutional Implications
European Journal of Risk RegulationOn June 19, 2024, the Anti-Money Laundering Regulation (“AMLR”), the Regulation establishing the Anti-Money Laundering Authority (“AMLAR”), and the Sixth Anti-Money Laundering Directive (“AMLD6”) were published in the Official Journal of the EU ...
Andrea Minto, Thomaz de Arruda
doaj +1 more source
Over een op moerasgrond gebouwde wachttoren: anti-witwas wetgeving en globalisering [PDF]
, 2013 Op 28 juni 2011 promoveerde Liliya Gelemerova aan de Universiteit Tilburg bij Van Duyne en Groenhuijsen op het proefschrift The anti-money laundering system in the context of globalisation: a panopticon built on quicksand?
Lodder, A.R.
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