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.
core
Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]
Journal of Universal Computer ScienceMoney 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
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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The art of deterrence: Singapore’s anti-money laundering regimes [PDF]
, 2018 Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the deterrent effect of Singapore’s sanctions against money laundering within financial institutions. Design/methodology/approach Case laws and legislations are
Tan, Veltrice
core +2 more sources
Know Your Lanes: Unpacking Theoretical Plurality Across Studies of Professions
Journal of Management Studies, Volume 63, Issue 3, Page 1604-1636, May 2026.Abstract Professions continue to be central to understanding organizing in the 21st century. The literature on professions is segmented into theoretical conversations that offer different conceptualizations of professions and theoretical concerns. Through an analysis of the literature, we unpack four lanes – teleological, institutional, ecological, and
Ruthanne Huising, Pauli Pakarinen
wiley +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
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
core
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
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. +1 more
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