Results 101 to 110 of about 20,135 (215)

The role of social networks for combating money laundering

, 2017
Money laundering is the disguising of the illegal origin of money by bringing it back into the legal financial circuit. Therefore, in this dissertation I try to establish a theoretical framework to understand the role of social networks, and the link between criminals and legal actors in the money laundering process.
openaire   +2 more sources

Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora. [PDF]

Sci Data, 2022
Gore ML, Schwartz LR, Amponsah-Mensah K, Barbee E, Canney S, Carbo-Penche M, Cronin D, Hilend R, Laituri M, Luna D, Maina F, Mey C, Mumford K, Mugo R, Nduguta R, Nyce C, McEvoy J, McShea W, Mandimbihasina A, Salafsky N, Smetana D, Tait A, Wittig T, Wright D, Naess LW.   +24 more
europepmc   +1 more source

Bank Secrecy Act and anti-money laundering [PDF]

Money laundering ; Bank Secrecy ...
Brye Steeves
core  

Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.

PLoS One, 2021
Sun L.
europepmc   +1 more source

The Money Laundering Prevention System [PDF]

The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core  

COMBATING THE CRIME OF MONEY LAUNDERING IN INTERNAL AND INTERNATIONAL LAW

, 2019
This article aims to analyze the phenomena that led to the crime of money laundering to expand to the jurisdictions of several states. Addressing the origin of the fight against money laundering, from purely administrative measures, to the criminalization and evolution of legislation to date. Internal legislation, evolution and legislative innovations,
ANDRÉA FLORES, RODRIGO ALENCAR MACHADO CAMAPUM   +1 more
openaire   +1 more source

The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]

Heliyon, 2020
Turki M, Hamdan A, Cummings RT, Sarea A, Karolak M, Anasweh M.   +5 more
europepmc   +1 more source

Roles of Auditor in Combating Money Laundering: A Concept Paper

International Journal of Academic Research in Business and Social Sciences, 2023
Yusri Hazrol Yusoff, Nurul Iffah Ghazali, Adlin Affina Maz Fazel, Nabila Jamaludin, Nur Laili Tawil, Nursyahirah Madzlan   +5 more
openaire   +1 more source

Herd Evolution as a Forensic Tool

Brazilian Journal of Forensic Sciences, Medical Law and Bioethics, 2015
The livestock sector has been identified as vulnerable to money laundering, according to the National Strategy against Corruption and Money Laundering - ENCCLA.
Levy Heleno Fassio, Valdecir Vargas Castilho   +1 more
doaj