Results 81 to 90 of about 165,970,929 (199)
Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]
, 2012 Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones. In this survey study, we analyze the extent of global money laundering and terrorist financing and discuss the preventive policies and their ...
Stefan Haigner +2 more
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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
Uzbekistan’s Experience in Combating Money Laundering
Abstract This is an in-depth study within a larger work, focusing on the challenges of adapting criminal law norms to contemporary contexts. It specifically addresses the criminal liability associated with the legalization of illicitly gained revenue.
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IMPROVING THE LEGAL REGULATION TO COMBAT MONEY LAUNDERING
Хууль сахиулахуйThe article examines the constructive features of the legalization of funds and property obtained by criminal means in Mongolian criminal legislation. The relevance of the chosen topic is due to the high latency of this crime and the presence of contradictory law enforcement practices that do not ensure effective counteraction to criminal behavior ...
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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
Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financ Innov, 2023 Song Y, Chen B, Wang XY.
europepmc +1 more source
The Enforcement aspects of combating money laundering in Kenya
, 2021 Over time the rule of law has been formulated and used to regulate human conduct including discouraging the commission of crime. The purpose of the study is therefore to assess law enforcement aspects of combating money laundering in Kenya. This was done by exploring the regulatory and institutional mechanisms as key enforcement variables. Essentially,
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Хабаршы. Заң сериясыThe article investigates domestic legal instruments used in combating legalization (laundering) of proceeds of crime in the conditions of digital criminal development. The purpose of this article is to introduce the results of the authors' research area
Б.Д. Еркенов
doaj
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Shah, Syed Akhter Hussain +2 more
core
The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets. [PDF]
PLoS One, 2021 Jones Ritten C, Bastian C, Phillips O.
europepmc +1 more source