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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

The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]

The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
core

FIGHTING ECONOMIC CRIME IN THE EUROPEAN ARENA [PDF]

The present paper tries to put together a modest study on the actions taken at EU level in order to fight economic crime. A series of measures have been implemented at national and European level to create a framework for fighting criminality.
Anghel Cristian
core

The use of the Balanced Scorecard as a strategic management tool to mitigate cyberfraud in the South African banking industry. [PDF]

Heliyon, 2022
Esther Akinbowale O +2 more
europepmc +1 more source

When EU Law meets Arab Law: Assessment of Anti-Corruption Law in Morocco and Some Proposed Amendments [PDF]

This article reviews the present state of the adoption of anti-corruption legal provisions usually adopted in EU (or candidate) countries in Morocco.
Bryane Michael (Linacre College) and Abdelaziz Nouaydi (Mohammed V University)
core

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc +1 more source

Blockchain application for central bank digital currencies (CBDC). [PDF]