Results 21 to 30 of about 22,601 (257)
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
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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
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American International Journal of Economics and Finance Research, 2023 Money laundering has recently become a global threat, impacting developed and poor countries. In developing countries like Bangladesh, it is more difficult to combat financial crime than in developing countries because of the inadequate regulatory ...
Mohammad Ali Mia +2 more
semanticscholar +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
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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
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Integration of Serbia into international money laundering prevention system [PDF]
Anali Ekonomskog fakulteta u Subotici, 2018 Money laundering is a global phenomenon that seriously undermines international and national economies. This paper deals with the integration of the Republic of Serbia into international trends of money laundering by analyzing the money laundering ...
Vićentijević Kosana
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Jurnal Idea Hukum, 2022 Banks are financial institutions that are a place for individuals, state-owned enterprises, private business entities, even government institutions to store their funds. Money laundering is a difficult problem to prove.
ajeng novita sari
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Global overview of modern financing typologies to mitigate financial risks in developed countries [PDF]
SocioEconomic Challenges, 2023 In this study, we reviewed the laws and legal regulations that mandate banks and financial services organizations to implement anti-money laundering efforts which are responsible to detect and mitigate the risks of money laundering and modern financing ...
Sina Patel +2 more
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Areas of Technology That Helps in Combating Money Laundering: A Concept Paper
International Journal of Academic Research in Business and Social Sciences, 2023 Advances in information technology have the potential to make anti-money laundering more efficient and successful. It is a serious crime that can have a significant impact on the global economy, as it allows criminals to profit from their illicit ...
Yusri Hazrol Yusoff +5 more
semanticscholar +1 more source
Role of Due Diligence in Combating Money Laundering in Lens of ESG: A Concept
Accounting and Finance Research, 2023 This study focuses on the implementation of Customer Due Diligence (CDD) requirements under Section 16 of the Anti-Money Laundering Act (AMLA) in Reporting Institutions (RIs).
Yusri Hazrol Yusoff +5 more
semanticscholar +1 more source