Results 11 to 20 of about 22,601 (257)
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 +2 more sources
An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering
Marketing and Management of Innovations, 2023 The article summarises the arguments and counterarguments within the scientific debate on the issue of improving the system of combating money laundering. The research’s primary goal is to evaluate the system’s effectiveness in combating money laundering.
Zuzana Juhaszova +5 more
openaire +3 more sources
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
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
Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique
Journal of Risk and Financial Management, 2023 Money launderers prefer to use financial services as the ideal medium for laundering. This study aimed to provide an overview of the global AML/CFT regulations, application and how they should evolve in this dynamic environment. To gather more insight, a
William Gaviyau, A. Sibindi
semanticscholar +1 more source
Journal of Money Laundering Control, 2023 Purpose Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism.
Howard Chitimira, Oyesola Animashaun
semanticscholar +1 more source
Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering [PDF]
Al-Azhar Bulletin of Science, 2023 Anti-Money Laundering (AML) is a crucial task in ensuring the integrity of financial systems. One keychallenge in AML is identifying high-risk groups based on their behavior.
Ahmed N. Bakry +3 more
semanticscholar +1 more source
Illegal wildlife trade: the critical role of the banking sector in combating money laundering
Journal of Money Laundering Control, 2023 Purpose Illegal wildlife trade (IWT) is a transnational organized crime that generates billions in criminal proceeds each year. Yet, it is not regarded by many countries as a serious crime.
C. Lupton
semanticscholar +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