Results 91 to 100 of about 12,062 (213)

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core  

Money Laundering: Some Facts [PDF]

The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider, Ursula Windischbauer   +1 more
core  

Запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF

Аналітично-порівняльне правознавство
Стаття присвячена дослідженню механізмів запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF.
M. S. Sharenko, O. V. Pilat, S. O. Sumtsova   +2 more
doaj   +1 more source

Identifying and managing low money laundering risk : perspectives on FATF\u27s risk-based guidance

, 2009
Purpose – The purpose of this paper is to investigate Financial Action Task Force (FATF)\u27s risk-based guidance to combat money laundering and terrorist financing to determine its approach to the identification and management of low-risk ...
De Koker, Louis
core   +1 more source

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY

Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014
The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
doaj   +6 more sources

Фінансування тероризму: міжнародні стратегії протидії та їхній вплив на Україну

Науковий вісник Ужгородського національного університету. Серія Право
Фінансування тероризму є однією з найгостріших проблем сучасності, що вимагає комплексного підходу для протидії. У роботі розглядаються основні механізми, за допомогою яких терористичні організації отримують ресурси, а також ефективність міжнародного ...
I. V. Tkachov, Y. O. Ilchenko
doaj   +1 more source

Global Justice Index Report 2021. [PDF]

Chin Polit Sci Rev, 2022
Gu Y, Guo S, Qin X, Wang Z, Zhang C, Zhang T.   +5 more
europepmc   +1 more source

Existence of strongly proper dyadic subbases

, 2017
We consider a topological space with its subbase which induces a coding for each point. Every second-countable Hausdorff space has a subbase that is the union of countably many pairs of disjoint open subsets.
Tsukamoto, Yasuyuki
core   +1 more source

Investigating sustainable entrepreneurship: unforeseen effect of financial action task force (FATF) beneficial ownership policy through quasi-natural experiments

Financial Innovation
Ensuring transparency in business operations has become critical for promoting sustainable entrepreneurship (SE). Previous studies highlight the importance of regulatory measures; however, their direct impact remains unknown.
Shama Urooj, Guang Luo, Atta Ullah, Jun Cai   +3 more
doaj   +1 more source

Anti-Money Laundering and the "Beneficial Ownership" Amendments to South Africa's Companies Act 71 of 2008

Potchefstroom Electronic Law Journal
The "beneficial ownership" (BO) amendments to the Companies Act 71 of 2008 (the Companies Act 2008) were introduced in response to requirements set by the Financial Action Task Force (FATF).
Etienne Olivier, Windell Nortje
doaj   +1 more source