Ризики використання банків з метою легалізації кримінальних доходів або фінансування тероризму в системі банківських ризиків [PDF]
, 2010 У статті досліджуються сучасні методи протидії легалізації доходів, одержаних злочинним шляхом, та описується ризик банківської діяльності при залученні банку до процесу відмивання грошей.In this article are explored the modern methods combating of ...
Бугаєнко, Анастасія Веніамінівна
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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
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Combating Money Laundering using Artificial Intelligence
Advances in Artificial Intelligence ResearchThis research provides a comprehensive outline of money laundering, its cycle, and the challenges of detecting it, in Nigeria and globally. It argues that traditional, rule-based models for identifying financial crimes are inefficient as a result of their high false-positive rates and static nature.
Ufuoma Ogude +6 more
openaire +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL [PDF]
The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes.
Ionel Sandu, Marinela Tanascovici
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Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financ Innov, 2023 Song Y, Chen B, Wang XY.
europepmc +1 more source
Latin America: Terrorism Issues [PDF]
, 2013 [Excerpt] For most countries in Latin America and the Caribbean, threats emanating from terrorism are low. Terrorism in the region is largely perpetrated by groups in Colombia and by the remnants of radical leftist Andean groups.
Beittel, June S, Sullivan, Mark P
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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
Counter-Terrorist Financing: A Good Policy Going too Far? [PDF]
'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing.
Michael Brzoska
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Jurnal Mercatoria, 2017 Formally, the prevention and eradication of criminal acts of money laundering in Indonesia began on 17 April 2002, ie when the enactment of Law No. 15 of 2002 on Money Laundering.
Nur Nugroho
doaj