Results 111 to 120 of about 20,230 (215)

Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]

In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal, Shah, Syed Akhter Hussain, Shah, Syed Azhar Hussain   +2 more
core   +1 more source

The Influence of the Constitutional Court Decision Against Combating Money Laundering in the Context of Criminal Law Reform [PDF]

, 2015
According to Moeljatno, Criminal Law is a part of a country's legal system that prohibits certain acts with the threat of sanction for those who break said laws, determines when and in what cases such punishments should be imposed upon those who commit ...
Ramdan, A. (Ajie), Somawijaya, S. (Somawijaya)   +1 more
core  

LEGAL INSTRUMENTS OF COMBATING LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME IN CONDITIONS OF DIGITAL EVOLUTION OF THE REPUBLIC OF KAZAKHSTAN

Хабаршы. Заң сериясы
The article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area
Б.Д. Еркенов
doaj  

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

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

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

Bank Secrecy Act and anti-money laundering [PDF]

Money laundering ; Bank Secrecy ...
Brye Steeves
core  

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  

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 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