Results 171 to 180 of about 20,397 (220)

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

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.
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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

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

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.
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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

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: 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 ...
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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:
openaire   +1 more source