Results 11 to 20 of about 165,970,929 (199)
The control of money laundering in emerging economics: the case study of Thailand [PDF]
, 2005 PhDl'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for ...
Buranaruangrote, Torsak
core +4 more sources
Globalisation as a legal problematic: balancing legal efficiency against legal principle: the case of money laundering [PDF]
, 2002 PhdOver the relatively short period of the last three decades, an extensive body of law, both penal and regulatory, has developed in order to prevent and to control th1s seemingly burgeoning phenomenon of money laundering.
Shams EI-Din, Heba Mahmoud Mokhtar +1 more
core +4 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
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
Taxes on money laundering as a source of state budget revenue
Prawo Budżetowe Państwa i Samorządu, 2023 Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective. Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law.
Dominika Trzeszczoń
doaj +1 more source
The impact of money laundering on economic, and financial stability and on political development of developing countries [PDF]
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns.
Aluko, Ayodegi
core +3 more sources
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
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
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
Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Dieter Kerwer +3 more
core +1 more source