Anti-Money Laundering Measures Versus European Union Fundamental Freedoms and Human Rights in the Recent Jurisprudence of the European Court of Human Rights and the European Court of Justice [PDF]
This article will evaluate whether, and to what extent, preventive measures in the fight against money laundering may limit fundamental freedoms and human rights within the European Union (“EU”). It will analyze two judgments rendered by the European
De Vido, S.
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Strategic choices in money laundering: Smurfing, layering, and financial over-diversification
Journal of Economic CriminologyMoney laundering enables criminal organizations to integrate illicit funds into the legal economy while evading detection, posing significant challenges for regulators and policymakers.
Alfredo Contreras, Edgar Villa Pérez
doaj +1 more source
Anti-Money Laundering in Italian Banks
British Journal of Economics, Management & Trade, 2014 Aims: This paper focuses on some relevant aspects of a banking anti-money laundering (AML) system (training, information and regulatory development) in order to understand their impact on the enhancement of the customer risk assessment process. Study Design: Research based on questionnaire. Place and Duration of Study: Italy, between September 2012 and
openaire +1 more source
Rahanpesulain kokonaisuudistus 2017 kirjanpitotehtäviä toimeksiannosta hoitavan näkökulmasta [PDF]
, 2017 Rahanpesu tarkoittaa rikoksella hankitun varallisuuden muuntamista tai käyttämistä siten, että varallisuus vaikuttaa laillisesti hankitulta. Rahanpesun pyrkimyksenä on tällaisen varallisuuden mahdollisimman riskitön käyttö.
Numminen, Pia
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Money Laundering Observation from Outer Space
Jurnal Ekonomi dan Studi PembangunanThis paper examines the potential of nighttime light (NTL) data as an alternative data source to predict the number of money laundering events. The study is based on the assumption that money laundering as one of financial crime categories is linked to ...
Agung Andiojaya +3 more
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Money laundering as a financial sector crime: A new approach to measurement, with an application to Italy [PDF]
, 2013 Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash.
Ardizzi, Guerino +4 more
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The Financial Monitoring as Mandatory Condition for Financial Safety of the State
RUDN Journal of Law, 2016 This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state.
Maxim M Proshunin
doaj
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
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Good stock market governance in the context of anti-money laundering regimes [PDF]
, 2006 Article by Dr Dayanath Jayasuriya published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of ...
Jayasuriya, Dayanath
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Parallel path detection for fraudulent accounts in banks based on graph analysis. [PDF]
PeerJ Comput Sci, 2023 Chen Z +5 more
europepmc +1 more source