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
The Most Important Practical Obstacles that Hinder the Fight against Money Laundering
المجلة الأردنية للعلوم التطبيقية-العلوم الانسانية, 2020 This study examines the major obstacles to combating money laundering at both national and international levels. A significant obstacle is bank secrecy, which prevents banks from disclosing client information, including account numbers and transaction ...
Aqel Maqableh
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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
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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
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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
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The Yukos Case: The New Dimension in Money Laundering Cases [PDF]
, 2008 PhD - Vol. 1 of 2 only - Vol. 2 contains appendices, tables of cases and legislation, and bibliography.The Yukos case is known for its unprecedented character and complexity as a Russian corporate, tax and money laundering case.
Gololobov, Dmitry
core +4 more sources
The Money Laundering and Terrorist Financing: An Insight into The Money Laundering (Prohibition) Act of 2004, Laws of Nigeria [PDF]
This work is divided into five chapters with the first giving a general overview of money laundering and terrorist financing with a focus on the nexus between money laundering and terrorist financing.
Ezewudo, Chibueze Valentine
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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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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
Global governance and transnational financial crime: opportunities and tensions in the global anti-money laundering regime [PDF]
, 2005 This paper examines the global anti-money laundering regime, assesses its purpose and draws some conclusions with regards to its effectiveness as a tool for targeting transnational financial crime.
Tsingou, Eleni
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