Results 51 to 60 of about 20,397 (220)
Money laundering, a form of organized financial crime: A risk in banking business [PDF]
Trendovi u PoslovanjuDigital banking operations and the application of modern technologies provide certain opportunities for banks and clients, and favor economic operations.
Jovanović Aleksandra +1 more
doaj +1 more source
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
core
State Integration and Violence at the Margins: The Logic of Police Raids in Rio de Janeiro's Favelas
The Howard Journal of Crime and Justice, EarlyView.ABSTRACT This paper investigates police raids in Rio de Janeiro's favelas through a property rights framework, exploring their organisational structure, motivations and implications. Using data from police reports, academic studies, NGOs and news sources, it examines why and how the state intervenes in these contested spaces.
Joseph Bouchard
wiley +1 more source
FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]
پژوهشهای حقوقی"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds.
Amir Jamali Hajiani +2 more
doaj +1 more source
How to Demonstrate Trustworthy Use of AI in Public Services: A Case Study
Information Systems Journal, EarlyView.ABSTRACT Government leaders across the globe are grappling with how to harness and integrate artificial intelligence (AI) to enhance public service delivery and efficiency. Yet, a key challenge faced is how to build and maintain the trust of stakeholders. Trust is critical for the acceptance and sustained adoption of AI technologies, as well as to gain
Natalie Smith +5 more
wiley +1 more source
Philanthropy for the Disenfranchised
Philosophy &Public Affairs, EarlyView.ABSTRACT Philanthropy has an uneasy relationship with democracy. It distributes decision‐making power plutocratically, in proportion to wealth. It allows unelected, unaccountable, and often untrustworthy individuals to shape social outcomes. And it does so in domains where democracy should be authoritative. Yet, at the same time, philanthropy does much
Jacob Barrett
wiley +1 more source
Electronic currency : the potential risks to national security and methods to minimize them [PDF]
, 2017 The article reveals the essential characteristic of virtual currencies. The estimate is given to the development of risks and threats to national security, combating laundering of criminal money and terrorism financing, which are formed under the ...
Epifanova, Tatiana V. +3 more
core
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +1 more source
Aspects of prioritizing preventive policy in combating money laundering crimes under Law No. 23-01
مجلة القانون، المجتمع والسلطةThe phenomenon of money laundering is considered one of the phenomena of human behavior that is characterized by complexity and danger, due to the threats it poses to the security, safety and interests of individuals and societies in all its forms.
Nacer Douaidi
doaj +1 more source
RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
doaj +1 more source