Results 141 to 150 of about 165,970,929 (199)

The impact of goods and services tax increase on economic crime: Evidence from China's tobacco tax hike. [PDF]

Tob Induc Dis
Zhang X, Zhang Z.
europepmc   +1 more source

Collective Knowledge and the Limits of the Expanded Identification Doctrine. [PDF]

Oxf J Leg Stud
Sarch A.
europepmc   +1 more source

U.S.-U.K. PETs Prize Challenge: Anomaly Detection via Privacy-Enhanced Federated Learning. [PDF]

IEEE Trans Priv
Asif H, Min S, Wang X, Vaidya J.
europepmc   +1 more source

A public health approach to reducing violence within the CARICOM region. [PDF]

Front Public Health
Maharaj S, Seepersad R, Sooknanan J, Anderson S, Franco D, Ramdass A, Seemungal T.   +6 more
europepmc   +1 more source

Profit shifting from Nigeria to Europe: The impact on human rights. [PDF]

PLOS Glob Public Health
Etter-Phoya R, Murray S, Hall S, Masiya M, O'Hare B.   +4 more
europepmc   +1 more source

Combating Money Laundering in Eurasia : Lessons from Kyrgyzstan and Georgia

, 2009
Larson, Christian Nils,, Berglund, Christofer,, Jonsson, Michael,, Götz, Elias,   +3 more
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The role of money laundering reporting officers in combating money laundering in Zambia

Journal of Investment Compliance, 2011
PurposeThe purpose of this paper is to assess the role of Money Laundering Reporting Officers (MLROs) in combating money laundering in Zambia's commercial banks.Design/methodology/approachQuestionnaires were administered to MLROs in all commercial banks in Zambia as well as guided oral interviews.FindingsThe paper found that commercial banks in Zambia ...
Musonda Simwayi, Guohua Wang
exaly   +2 more sources

Combating money laundering in Malaysia

Journal of Money Laundering Control, 2008
PurposeThe aim of this paper is to highlight the importance of countering the dangers posed by money laundering activities and the measures taken to date by the Malaysian authorities in this respect.Design/methodology/approachThe paper achieves this by looking at the current money laundering trends in Malaysia, followed by a detailed account of the ...
Bala Shanmugam, Haemala Thanasegaran
exaly   +2 more sources

The role of commercial banks in combating money laundering

Journal of Money Laundering Control, 2011
PurposeThe purpose of this paper is to assess the role of commercial banks in combating money laundering in the People's Republic of China (PRC). An effective anti‐money laundering (AML) regime within the banking sector can make a significant contribution to the fight against money laundering both nationally and internationally.Design/methodology ...
Musonda Simwayi, Wang Guohua
exaly   +2 more sources

Measures to Combat Money-Laundering

2023
Abstract This chapter explores several measures to prevent money laundering indicated in Article 7 of United Nations Convention against Transnational Organized Crime (UNTOC). The Article’s main obligations is the establishment of a comprehensive regulatory and supervisory regime for financial institutions and other bodies.
openaire   +1 more source