Results 61 to 70 of about 165,970,929 (199)
Journal of Public Affairs, Volume 26, Issue 3, August 2026.ABSTRACT The paper aims to test the relationship between SDGs and money laundering levels. The empirical study is based on a panel dataset composed of 117 countries, covering many continents and income levels, over the period 2012–2019. Results reveal that SDGs impact significantly and negatively on money laundering levels.
Dorra Talbi, Mouna Baccouri
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
A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, Volume 17, Issue S4, Page S45-S55, August 2026.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
International Cooperation to Combat Money Laundering
, 2010 Money laundering is a process that turns "dirty money" into "clean money." The proceeds of crime - dirty money - are disguised to hide their illicit origins, and then the money is integrated into the legitimate economy. The process washes dirty money until it appears to be clean.
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Combating Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While those standards are very high and require, for example, financial businesses to strictly pursue the
Haigner, Stefan +2 more
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Penal Vs. Confiscation-Only Approaches in Money Laundering Control
Baltic Journal of Law & PoliticsThis article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects.
Bikelis Skirmantas +2 more
doaj +1 more source
Статистика и экономика, 2016 Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring ...
Irina N. Mihailova
doaj +1 more source
The anti-money laundering and counter-terrorism financing regime in Australia: perceptions of regulated businesses in Australia [PDF]
, 2012 In Australia, legislation was introduced in 2006 that requires specified businesses to forward reports of certain financial transactions to the Australian Government agency, AUSTRAC. This report examines the findings of the survey on the perceptions
Julie Walters
core
Applied Sciences, 2019 With the growing interest in technological solutions aimed at combating money laundering, several studies involving the application of technology have been carried out. However, there were no records of studies aimed at identifying, selecting, rigorously
Gleidson Sobreira Leite +2 more
doaj +1 more source
Regulating and Combating Money Laundering and Terrorist Financing
, 2021 This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations ...
openaire +2 more sources