Results 31 to 40 of about 22,601 (257)
Journal of Law Policy and Globalization, 2019 One of the most serious contemporary challenges that appear as a result of mmodern technology is money laundering which is practiced through banking operations governed by banking secrecy Acts.This research aims to determine the scope of legal ...
A. Salih
semanticscholar +1 more source
Cooperation with third countries in combating money laundering in the face of modern challenges
Ius Novum, 2023 The study is devoted to the issue of international cooperation in combating money laundering as a transnational crime. It is an original scientific article, the purpose of which is to highlight the difficulties that, in the current global situation, are ...
Anna Golonka
semanticscholar +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
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
Herald UNU. International Economic Relations And World Economy, 2023 The methods used for money laundering and terrorist financing are constantly evolving. To ensure an effective fight against these processes, it is necessary to take into account new challenges and threats.
I. Hrabchuk, Denys Kusiak, Roman Makukha
semanticscholar +1 more source
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
Journal of Money Laundering Control, 2021 Purpose This study aims to explore how to deanonymize cryptocurrency money launderers with the help of machine learning (ML). Money is laundered through cryptocurrencies by distributing funds to multiple accounts and then reexchanging the crypto back ...
Eric Pettersson Ruiz, Jannis J. Angelis
semanticscholar +1 more source
International Journal of Finance &Economics, EarlyView.ABSTRACT This paper examines the impact of regulatory controls on Bitcoin's excess returns and volatility. The paper innovates by proxying changes in the regulatory environment using global Google search volume intensity data. The generated regulatory indices accurately identify episodes of regulatory tightening within cryptocurrency markets.
Robert Mullings
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