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
doaj +1 more source
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
doaj +1 more source
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
doaj +1 more source
The other War on Terror revealed: global governmentality and the Financial Action Task Force's campaign against terrorist financing [PDF]
, 2008 . Despite initial fanfare surrounding its launch in the White House Rose Garden, the War on Terrorist Finances (WOTF) has thus far languished as a sideshow, in the shadows of military campaigns against terrorism in Afghanistan and Iraq. This neglect is
Heng, Yee-Kuang, McDonagh, Kenneth
core +2 more sources
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
International Studies of Economics, EarlyView.ABSTRACT This paper examines how the financial development of the target economy evolves under the long‐lasting economic sanctions, emphasizing the temporal patterns of the impact. Using panel data for 136 economies from 1980 to 2021 and an event‐study approach, we identified a temporal pattern that illustrates how economic sanctions exert a ...
Yu Jiang, Xue Meng
wiley +1 more source
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
doaj +1 more source
Analisis Yuridis Peran Dan Tanggung Jawab Ppatk Sebagai Intelligence Unit Dalam Sistem Perbankan Indonesia [PDF]
, 2013 The development of technology and globalization in the banking sector, make the bank as the main target for money laundering activities. This is because banks as financial service providers offer many services in the traffic of financial instruments that
NASUTION, B. (BISMAR) +2 more
core
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
The visible and invisible drivers of biocultural loss in the Amazon
People and Nature, EarlyView.Abstract The Amazon is rapidly approaching an ecological tipping point driven by deforestation, forest degradation and global climate change. These are visible issues that receive increasing political and public attention. However, the accelerating biocultural loss in the Amazon, including the extinction of Indigenous languages, the disruption of ...
Torsten Krause +5 more
wiley +1 more source