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
core
The “Demand Side” of Transnational Bribery and Corruption: Why Leveling the Playing Field on the Supply Side Isn’t Enough [PDF]
, 2015 The domestic and international legal framework for combating bribery and corruption (“ABC laws”), including both private and public corrupt practices that are transnational (cross border) in character, has dramatically expanded over the last twenty years.
Lamoree, Sarah R. +2 more
core +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
Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports, 2007 This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened.
openaire +3 more sources
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Tiwari, Milind +2 more
core +1 more source
KnE Social Sciences, 2018 This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. The history of group is studied, as well as its structure and functions. The examples of the results of group’s activities are presented, the conclusion is made about its role in the region and the role of Russia in group’s development.
openaire +2 more sources
PROBLEMS OF COMBATING MONEY LAUNDERING IN THE STATE BORDER GUARD
BORDER SECURITY AND MANAGEMENTMoney laundering is one of the offences included in a list of ten crimes (known as "Eurocrimes") on which the European Union will focus most of its attention. In this article, the author reviews the definitions of the term "money laundering", describes the competence of law enforcement institutions combating money laundering, including the one of the ...
openaire +2 more sources
Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
core
Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence [PDF]
, 2010 [Excerpt] There has been a recent increase in the level of drug trafficking-related violence within and between the drug trafficking organizations in Mexico. This violence has generated concern among U.S.
Eddy, Mark +6 more
core +2 more sources
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