Penal Vs. Confiscation-Only Approaches in Money Laundering Control
Baltic Journal of Law & PoliticsThis article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects.
Bikelis Skirmantas +2 more
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Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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The other War on Terror revealed: global governmentality and the Financial Action Task Force's campaign against terrorist financing [PDF]
, 2008 . Despite initial fanfare surrounding its launch in the White House Rose Garden, the War on Terrorist Finances (WOTF) has thus far languished as a sideshow, in the shadows of military campaigns against terrorism in Afghanistan and Iraq. This neglect is
Heng, Yee-Kuang, McDonagh, Kenneth
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Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism [PDF]
IMF Staff Country Reports, 2009 This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges to the government.
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Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
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Role of Central Bank of Iraq in Combating Money Laundering
RechtsideeThe Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No. 39 of 2015, the CBI has taken significant steps to mitigate the risks associated with money laundering.
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THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL [PDF]
The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes.
Ionel Sandu, Marinela Tanascovici
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Latin America: Terrorism Issues [PDF]
, 2013 [Excerpt] For most countries in Latin America and the Caribbean, threats emanating from terrorism are low. Terrorism in the region is largely perpetrated by groups in Colombia and by the remnants of radical leftist Andean groups.
Beittel, June S, Sullivan, Mark P
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Modern schemes of money laundering in the world and in Ukraine
Aspekti Publìčnogo Upravlìnnâ, 2015 Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj
United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note�
IMF Staff Country Reports, 2011 In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
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