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
doaj
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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Binding solutions in the penality system in the related institutions in the context Anti -money laundering directive [PDF]
Probacja, 2022 Money laundering is and certainly will be the subject of many studies in which this concept is presented in criminological and forensic terms - examples of studies: E. Pływaczewski, Money Laundering. Possibilities of counteraction taking into account the
Bożenna Piątkowska, Klaudia Skelnik
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Struggle against transnational crime: Combating money laundering, tax evasion and regulation of Bitcoin in Serbia [PDF]
Војно дело, 2017 The research presented in this paper refers to the examination of legal and related regulations in the struggle against money laundering, tax evasion and Bitcoin in Serbia, within the framework of the national strategy for combating transnational ...
Đorđević Zoran +3 more
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International business encounters organized crime:the case of trafficking in human beings [PDF]
, 2018 With increasing globalization, transnational crime in general, and human trafficking in particular, a design of new legal framework is required in order to effectively operationalize interstate law enforcement operations and prosecutions. The development
O'Neill, Maria
core +2 more sources
Bulletin of Kharkiv National University of Internal Affairs, 2023 The problems of combating corruption have not lost their relevance over the years. Tolerant attitudes to corruption as a way to quickly solve everyday problems give rise to new ways of developing illegal activities in various spheres of public life.
V. Р. Yatsenko, V. S. Bushyn
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Peranan Pusat Pelaporan Analisis Transaksi Keuangan (Ppatk) Dalam Mencegah Tindak Pidana Pencucian Uang Dengan Modus Private Banking Berdasarkan Undang-undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2016 Developments in technology and the globalization of the banking sector, This makes the current banking has become the main target for money laundering activities because this is the sector which offers many services and financial instruments in traffic ...
Erdiansyah, E. (Erdiansyah) +2 more
core
European Policy Analysis, EarlyView.Abstract While there is an increasing interest in the role of emotions in policy studies, not much is known about how emotions unfold in one of the most emotional situations that can be encountered in politics: political scandals. To investigate how the discursive articulation of emotions shapes the policy responses to political misconduct from a ...
Rosa Sanchez Salgado, Seda Gürkan
wiley +1 more source
Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering [PDF]
مدیریت دولتی, 2019 Objective:Interactive policy-making theory is one of the most recent theories in the field of public policy-making. An interactive policy is a process in which several groups are actively involved and jointly make a decision.
Davood Hossein Poor, Javad Madani
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