Results 11 to 20 of about 20,135 (215)
Production and Operations Management, EarlyView., 2023 Abstract Economic sanctions and consumer boycotts are common tools to punish organizations for undesirable behavior and attempt to coerce them to change their actions. However, these tools occasionally spill over beyond the intended recipients and affect guiltless supply chain members, jeopardizing the principles of diversity, equity, and inclusion in ...
Timofey Shalpegin +2 more
wiley +1 more source
Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
doaj +1 more source
Infrastructural Factors for Managing Anti-Money Laundering Challenges in the Iran Banking System and a Model based on International Guidelines [PDF]
فصلنامه پژوهشهای اقتصادی ایران, 2021 The necessity to create stable and transparent economic conditions has made combating money laundering a universal policy on the agenda of parliaments and governments by all countries. This is currently the specific issue of the Iran monetary and banking
Hoseinali Haghi +3 more
doaj +1 more source
Jurnal Mercatoria, 2022 This study discusses about the implentation of customer due diligince principles on financial service companies in preventing and eradicating criminal action of money laundering in Medan.
Sunarmi Sunarmi +2 more
doaj +1 more source
A Comparative Study of Crime of Money Laundering under Islamic Jurisprudence, Iranian Law and International Instruments [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2018 Money laundering is a phenomenon that has been introduced to the world as an organized and transnational crime in recent decades. Resorting the international conventions in this field, the Iranian legislator through adopting the Anti Money-Laundering Act
Masoud heidari
doaj +1 more source
Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system [PDF]
Financial Markets, Institutions and Risks, 2022 The main purpose of this study is to conduct a dynamic and bibliometric analysis of the main terms that identify the system for combating financial and fraud to identify trends in the formation of social and scientific thought.
Hanna Yarovenko, Marina Rogkova
doaj +1 more source
Revista do Direito Público, 2015 This article aims to analyze the phenomenon of corruption and money laundering and how they are being addressed this issue under the Convention on Combating Public Officials Corruption Foreigners in Transactions Organization of International Trade for ...
Notari Bonini Notari +1 more
doaj +1 more source
Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering [PDF]
Ovidius University Annals: Economic Sciences Series, 2023 Money laundering is a global problem, respectively, and the effort to combat it in order to ensure the integrity of financial systems is global. At the international level, there are anti-money laundering policies, encompassing a number of common ...
Sergiu Soimu +2 more
doaj
BANKING IN DIGITAL AGE: EFFICIENCY OF АNTI-MONEY LAUNDERING SYSTEM
Фінансово-кредитна діяльність: проблеми теорії та практики, 2021 . The article is devoted to the problems of the development of a system for combating the legalization of income obtained illegally in the context of digitalization of banking activities.
S. Lieonov +3 more
doaj +1 more source
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2019 The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin +3 more
doaj +1 more source