Results 81 to 90 of about 20,135 (215)

Role of Central Bank of Iraq in Combating Money Laundering

Rechtsidee
The Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No. 39 of 2015, the CBI has taken significant steps to mitigate the risks associated with money laundering.
openaire   +2 more sources

Modern schemes of money laundering in the world and in Ukraine

Aspekti Publìčnogo Upravlìnnâ, 2015
Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj  

The “Demand Side” of Transnational Bribery and Corruption: Why Leveling the Playing Field on the Supply Side Isn’t Enough [PDF]

, 2015
The domestic and international legal framework for combating bribery and corruption (“ABC laws”), including both private and public corrupt practices that are transnational (cross border) in character, has dramatically expanded over the last twenty years.
Lamoree, Sarah R., London, John, Low, Lucinda A.   +2 more
core   +1 more source

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence [PDF]

, 2010
[Excerpt] There has been a recent increase in the level of drug trafficking-related violence within and between the drug trafficking organizations in Mexico. This violence has generated concern among U.S.
Eddy, Mark, Finklea, Kristin M., Franco, Celinda, Hadda, Chad C. l, Krouse, William J., Lake, Jennifer E., Randol, Mark A.   +6 more
core   +2 more sources

United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note�

IMF Staff Country Reports, 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
openaire   +2 more sources

Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]

F1000Res, 2021
Kannan R, Reddiar Y, Ramakrishnan K, Eastaff MS, Ramesh S.   +4 more
europepmc   +1 more source

A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep   +2 more
core   +1 more source

A Two-Period Model of Money Laundering and Organized Crime [PDF]

This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
core  

Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

IMF Staff Country Reports, 2007
This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened.
openaire   +3 more sources

The Financial Monitoring as Mandatory Condition for Financial Safety of the State

RUDN Journal of Law, 2016
This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state.
Maxim M Proshunin
doaj