Results 171 to 180 of about 20,135 (215)

Development of a policy and regulatory framework for mitigating cyberfraud in the South African banking industry. [PDF]

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Akinbowale OE, Klingelhöfer HE, Zerihun MF, Mashigo P.   +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
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CONCEPTUAL AND FUNCTIONAL MODELS OF COMBATING MONEY LAUNDERING

Vestnik komp'iuternykh i informatsionnykh tekhnologii, 2023
The material of the article is a continuation of the study of the methodology for classifying typologies of money laundering and terrorist financing risks in big data from a variety of data sources of organizational systems. The process of counteraction is investigated.
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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
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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.
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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.
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Combating Money Laundering in an Age of Technology and Innovation

SSRN Electronic Journal, 2020
Financial technology (fintech) is a double-edged sword. The innovations in fintech have advanced traditional ways of undertaking transactions and provided immense opportunities to individuals and businesses, such as faster and more efficient settlement of payment.
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Appraisal of the regulatory frameworks for combatting money laundering in Nigeria

Journal of Money Laundering Control, 2021
Purpose A review of literature revealed that many publications on efforts at combatting money laundering focus on two frameworks, namely, legal/legislative and institutional, while overlooking the third and equally important framework – the “regulatory/ supervisory framework.” This paper aims to eradicate the dearth in literature with regards to this ...
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Anti-money laundering and combating the financing of terrorism compliance

Journal of Money Laundering Control, 2019
PurposeThe purpose of this paper is to investigate how well countries comply with global anti-money laundering and counter-financing of terrorism (AML/CFT) regulations.Design/methodology/approachWith the help of an AML/CFT compliance index composed by the author, this study is able to numerically quantify countries’ AML/CFT compliance levels. Countries
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LEGAL ASPECTS OF NOTARIAL PRACTICE COMBATING MONEY LAUNDERING

Нотариальный вестник
The article considers the duties assigned to the notaries of the Russian Federation to counteract the legalization (laundering) of proceeds from crime. The features of the legal regulation of monitoring activities performed by notaries are revealed, based on the goals, objectives, principles of the professional community.
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