Results 151 to 160 of about 165,970,929 (199)

Jamaica: Combating Money Laundering — A Review of the Money Laundering Act 1996

Journal of Money Laundering Control, 1998
After several months of controversy and heated debate the Money Laundering Act 1996 (‘the MLA’) has survived its tumultuous passage through Parliament and will take effect imminently. Meanwhile, Jamaicans wait with bated breath to see if it lives up to the expectations — and fears — of the vociferous few.
openaire   +1 more source

Combatting money laundering in Saudi Arabia

Journal of Money Laundering Control, 2023
Purpose The purpose of this paper is to examine the effectiveness of the antimoney laundering measures in the Kingdom of Saudi Arabia in response to its commitments to the Financial Action Task Force and treaties in combatting money laundering. Design/methodology/approach To explore the effectiveness of the Saudi antimoney laundering measures, this ...
openaire   +1 more source

Self‐regulation in combating money laundering

Journal of Money Laundering Control, 2003
Examines the Swiss Money Laundering Act enacted in October 1997; this set up 12 self‐regulation bodies to take control of the financial market and has thus blurred the distinction between private and public law. Points out that the Act has not been implemented easily and the deadlines not met: this applies to the self‐regulation, the planned ...
openaire   +1 more source

Switzerland: Legislation to Combat Money Laundering

Journal of Money Laundering Control, 1998
The Swiss legislative policy designed to combat the use of the financial system for money laundering has been progressively tightened over the last few years. It appears that since the 1980s all measures taken were designed in order to have established a consistent framework at the end of the process. The legislative frame has been completed with a key
openaire   +1 more source

Efforts to Combat Money Laundering

2017
Money Laundering has been characterized as an international phenomenon. In order to guarantee the success of the criminal organizations in the vastness of the dirty business initiated, the target of them is making the structures competent to not paralyze them or render them inoperative and inefficient.
openaire   +1 more source

International efforts to combat money laundering*

Commonwealth Law Bulletin, 1992
(1992). International efforts to combat money laundering. Commonwealth Law Bulletin: Vol. 18, No. 3, pp. 1129-1142.
openaire   +1 more source

Combating Money Laundering: Round Two

2018
This chapter discusses the first two Levin-led investigations at PSI, both focused on money laundering. The first examines laundering money through U.S. banks catering to wealthy individuals. Using a Citibank Private Bank case study, the investigation profiles four world leaders or family members with millions in deposits: Raul Salinas, brother to the ...
openaire   +1 more source

Combating money laundering in Croatia

2012
The money laundering is a crucial threat for national economies today for all countries in the world. Launderers constantly find new ways and with their action may impair on financial and political stability in the country. The aim of this paper is to make overview of combating money laundering in Croatia.
Pavković, Anita, Miličević, Vinko
openaire   +1 more source

Combating Money Laundering in Nigeria: An Appraisal of the Money Laundering Prohibition Act 2004

Statute Law Review, 2007
One of the most pervasive economic crimes in Nigeria today is Money Laundering. Although relatively unknown in the country until the late 1980s, it is now a veritable companion of the corruption virus which has permeated every segment of the Nigerian society.
openaire   +1 more source

Combating money laundering and smuggling in Colombia

Journal of Financial Crime, 2002
Shows how far Colombia has come in achieving its aim of combating contraband, which is not only an illegal activity which reduces fiscal revenue and causes unemployment, but is also linked to money laundering; losses due to tax evasion can reach $1 billion per year.
openaire   +1 more source