Results 61 to 70 of about 22,601 (257)
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
Power Transition and Pragmatic Adaptation: Iran's Strategic Approach to China, Russia and the GCC
Global Policy, EarlyView.ABSTRACT This study examines how Iranian strategic thinkers conceptualise the country's ‘Look East’ policy (i.e., relations with China and Russia) and the GCC states. Using thematic qualitative content analysis of approximately 70 documents from Iranian state official, advisory and academic institutions (2015–2025), it reveals that Iran's eastward ...
Sara Bazoobandi
wiley +1 more source
Combating the Crime of Money Laundering to Finance Terrorism Study in International Law
, 2018 The world is facing a huge wave of global terrorism which had destroyed many countries, therefore it is clear that terrorism could not be that strong political, media and financial support.
Z. Rabie
semanticscholar +1 more source
Conservation Biology, EarlyView.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
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
The Effectiveness of Maldives’ Financial Intelligence Unit in Combating Money Laundering
Asia-Pacific Management Accounting Journal, 2021 Money laundering has become a vast global concern, and the rates are growing. Hence, there is a need for a good preventive and monitoring mechanism that monitors suspicious transactions at the source. In Maldives, a Financial Intelligence Unit (FIU) was introduced to gather, analyse, and provide financial intelligence report to law enforcement agencies
Ahmed Jaleel +4 more
openaire +1 more source
International journal of economics, business and management researchThe fight against money laundering crimes has received international and local attention in the country, due to the seriousness of the crime on the international and internal community, which undoubtedly has many negative effects in economic, social and ...
Dr. Muhamad Jumaa
semanticscholar +1 more source
Gender, Work &Organization, EarlyView.ABSTRACT Women with unpaid caring responsibilities frequently wrestle with challenges when making decisions about higher education study, asking “Why can't I figure this out?” Statistics have persistently demonstrated that women undertake the majority of unpaid care work, however, unpaid carers are an underrepresented cohort in research, in higher ...
Deborah Munro +3 more
wiley +1 more source
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
Journal of Risk and Financial ManagementThis paper deals with ensuring the sustainability of the financial system and combating hybrid threats in relation to anti-money laundering and counter-terrorist financing (AML/CTF) measures.
Antonín Korauš +4 more
semanticscholar +1 more source