Results 181 to 190 of about 20,230 (215)

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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Methods of Combating Money Laundering in Digital Ruble Transactions

Scientific Research and Development. Economics of the Firm
The article presents a comprehensive analysis of modern methods of combating money laundering in transactions with digital ruble. Given the growing adoption of digital technologies and the increasing role of electronic payments, the need to adapt financial control mechanisms becomes obvious.
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Some Aspects of International Cooperation in Field of Combating Money Laundering

SSRN Electronic Journal, 2020
In the article, the author examines a number of criminal procedural, international and organizational and legal aspects of cooperation between law enforcement agencies of various states in the fight against money laundering (legalization) of criminal proceeds, as a result of which the author draws appropriate conclusions that are of practical ...
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The role of EU electronic money institutions in combating money laundering and terrorist financing

2023
Die rasche Digitalisierung der Finanzlandschaft hat zur Entstehung von elektronischem Geld (E-Geld) als digitale Alternative zu traditionellen Bargeldzahlungen geführt. E-Geld bietet Bequemlichkeit und Schnelligkeit für Finanztransaktionen, birgt aber auch einige Gefahren, vor allem im Hinblick auf Geldwäsche und Terrorfinanzierung.
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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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ISSUES OF INTERNATIONAL COOPERATION IN COMBATING MONEY LAUNDERING

This article describes the procedure for organizing cooperation with competent authorities of foreign countries in investigating the legalization of proceeds from criminal activities during the implementation of judicial and legal reforms, its specific aspects, and procedural significance.
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Law, mobile money drivers and mobile money innovations in developing countries

Technological Forecasting and Social Change, 2021
Simplice A Asongu, Peter Agyemang-Mintah
exaly  

Institutional and firm-level factors for mobile money adoption in emerging markets–A configurational analysis

Technological Forecasting and Social Change, 2021
Christian Kabengele, Rüdiger Hahn
exaly  

MOBILE MONEY, FINANCIAL INCLUSION AND DEVELOPMENT: A REVIEW WITH REFERENCE TO AFRICAN EXPERIENCE

Journal of Economic Surveys, 2020
Ahmad Hassan Ahmad
exaly  

THE ROLE OF FINANCIAL INSTITUTIONS IN COMBATING MONEY LAUNDERING IN PAKISTAN

Pakistan Journal of International Affairs
Financial institutions in Pakistan play a strategic role in combating money laundering as they are the first line of defense in the financial landscape. They want to prevent these operations with the help of strict measures of legalization, progressive technologies for monitoring transactions, and cooperation with law enforcement agencies.
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