PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
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Obligations of banks in combating money laundering operations
مجلة الدراسات الاقتصادية والاداريةThe research aims to explain the procedures that banks take to combat money laundering, in addition to identifying the obstacles that hinder banks from carrying out their duties towards combating money laundering.
Assistant teacher Aeshah Mohammed A. Sattar*
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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. In this survey study, we analyze the extent of global money laundering and terrorist financing and discuss the preventive policies and their ...
Stefan Haigner +2 more
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Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective [PDF]
Journal of Business Research, 2021 Ana Isabel Canhoto
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Combating money laundering in the conditions of economic instability
Путеводитель предпринимателя, 2020 The growing relevance of counteraction to legalization (laundering) income in conditions of economic instability (crisis and sanctions)related to political instability and problems of increase of efficiency of activity of the Russian specialized ...
D. S. Ananikyan
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Formation of a new paradigm of anti-money laundering: The experience of Ukraine [PDF]
Problems and Perspectives in Management, 2021 The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ...
Sergij S. Vitvitskiy +4 more
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FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE [PDF]
Journal of International Legal Communication, 2022 Given the level of economic crime and the growth of money laundering, the issue of conducting a comprehensive analysis of financial intelligence (monitoring) is relevant.
Maryna Utkina, Oleg Reznik
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MONEY LAUNDERING AS A DESTABILIZING FACTOR OF A SOCIETY
STED Journal, 2022 As a potential candidate for membership in the European Union and Bosnia and Herzegovina, a country committed to the Euro-Atlantic integration process has committed itself to strengthening the rule of law and strengthening institutions in the field of ...
Jadranka Stojanović, Suzana Malešić
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Taxes on money laundering as a source of state budget revenue
Prawo Budżetowe Państwa i Samorządu, 2023 Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective. Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law.
Dominika Trzeszczoń
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Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
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