Results 181 to 190 of about 20,397 (220)
Some of the next articles are maybe not open access.
Switzerland: Legislation to Combat Money Laundering
Journal of Money Laundering Control, 1998The 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
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 and smuggling in Colombia
Journal of Financial Crime, 2002Shows 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
Combating Money Laundering in Nigeria: An Appraisal of the Money Laundering Prohibition Act 2004
Statute Law Review, 2007One 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
The role of financial investigations in combating money laundering
International Journal of Electronic Security and Digital Forensics, 2022Roza M. Zhamiyeva +4 more
openaire +1 more source
Combating Money Laundering in an Age of Technology and Innovation
SSRN Electronic Journal, 2020Financial 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.
openaire +1 more source
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.
openaire
The new weapon for combating money laundering in the EU
Journal of Money Laundering Control, 2004Comments 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.
openaire +1 more source