Results 161 to 170 of about 165,970,929 (199)

Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering

Journal of Money Laundering Control, 2020
Purpose Recent research questions the innocence of companies outside the current EU money laundering regulation in terms of contributing to the externality problem of money laundering. The purpose of this paper is to examine how including anti-money laundering as an element of the EU corporate social responsibilities (CSR) directive can contribute to ...
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The role of financial investigations in combating money laundering

International Journal of Electronic Security and Digital Forensics, 2022
Roza M. Zhamiyeva, Gulmira B. Sultanbekova, Maral T. Abzalbekova, Bakytzhan A. Zhakupov, Murat G. Kozhanov   +4 more
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Combating Money Laundering in South Africa

Journal of African Law, 1998
Many African states continue to face problems of money laundering. In South Africa, the Law Commission undertook a major project (Project 104) on the issue and has now published its report entitled Money Laundering and Related Matters. It makes the following recommendations:
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The new weapon for combating money laundering in the EU

Journal of Money Laundering Control, 2004
Comments on the Directive 2001/97/EC of the European Parliament and on the Amending Council Directive 91/308/EEC, both of them concerned with preventing use of the financial system for money laundering. Analyses the background of the 2001 Directive and the changes it makes compared to the 1991 EC Directive.
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Combating financial scams and money laundering [PDF]

, 1999
This article looks briefly at the types of financial malpractices that have surfaced recently in New Zealand.
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INTERNATIONAL COOPERATION IN COMBATING CORRUPTION AND MONEY LAUNDERING

Економіка розвитку систем
The study addresses the critical issue of international cooperation in countering corruption and money laundering, emphasizing its relevance for Ukraine, particularly in European integration and ensuring economic security. The primary aim of the research is to analyze and propose innovative mechanisms for enhancing international collaboration to combat
Solomiia Ohinok, Mykola Kopylchak
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Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering

Journal of Financial Crime, 2023
Paul Gilmour
exaly  

Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace

Journal of Money Laundering Control, 2023
Ebenezer Tunde Yebisi
exaly  

Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique

Journal of Risk and Financial Management, 2023
Athenia Sibindi, William Gaviyau
exaly  

Combatting money laundering

Criminal Law Forum, 1997
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