Results 71 to 80 of about 17,269 (190)
Journal of Economic CriminologyThis paper examines the role of anti-money laundering (AML) regulations and compliance in combating money laundering and terrorist financing (ML/TF) in Canada.
Mark E. Lokanan
doaj +1 more source
LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE
Baltic Journal of Economic StudiesThe article is devoted to the study of legal regulation of economic offences in Ukraine in the context of European integration processes. In the context of globalisation and Ukraine's active integration into the European Union, the issues of ensuring ...
Andrii Borovyk +2 more
doaj +1 more source
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
A reflection of Africa's cardiac surgery capacity to manage congenital heart defects: a perspective. [PDF]
Ann Med Surg (Lond), 2023 Awuah WA +9 more
europepmc +1 more source
Jurnal USM Law ReviewThe aim of this study is to study efforts to prevent the criminal practice of money laundering in Indonesia. Research on the prevention of money laundering crime in Indonesia is critical and urgent, given the huge impact it has on the economy and ...
Saptono Saptono +2 more
doaj +1 more source
Harmonizing Audit of Financial Situations to Romanian Companies with European Legislation
EIRP Proceedings, 2019 Regardless of the form of ownership or social capital, companies registered in Romania must prepare annual financial statements. Depending on the size criteria, these are mandatory to be audited.
Marius Daniel Moscu
doaj
Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Canhoto AI.
europepmc +1 more source
Financial Services for the Poor: Lack of Personal Identification Documents Impedes Access [PDF]
Without a birth certificate, no identity card can be issued and without identity card, there is no access to formal financial services. This link seems to be trivial in industrialized countries, where the ability of the individual to participate in ...
Nicola Jentzsch
core
Porous organizational boundaries and associated states: introducing memberness in international organizations. [PDF]
Eur J Int Relat, 2023 Hofmann SC +3 more
europepmc +1 more source