Results 101 to 110 of about 13,257 (240)

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

Money laundry and financial development [PDF]

This study is the novel in analyzing the relationship between money laundry and financial development and also the contribution of financial development in promoting for the occurrence of illegal transactions originated from domestic or foreignmarket ...
Buscemi, Antonino, Yallwe, Alem Hagos
core   +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

Should Argentina Be Welcomed Back by the Capital Markets? [PDF]

, 2010
The question of whether financial intermediaries and institutional investors in the U.S. and Europe should welcome Argentina back to the global capital markets is certainly relevant -- especially for those with short memories who may be tempted by the ...
Porzecanski, Arturo C.
core   +1 more source

«THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY

Вестник университета, 2017
In the article the analysis of «the capital flight» from China’s economy is made. The level of offshorization of this country is assessed. The author also enumerated forms of illicit capital investment abroad from the territory of China.
B. Loguinov
doaj  

Hybrid deep learning for anti-money laundering: Unsupervised detection of emerging schemes via feature fusion and explainable artificial intelligence

Machine Learning with Applications
Traditional rule-based anti-money laundering (AML) transaction monitoring systems suffer from high false-positive rates and rigidity in detecting complex emerging risk.
Cosmas Ochieng Kungu, Kennedy Senagi, Evans Omondi   +2 more
doaj   +1 more source

The new international tax regime: analysis from a power-basis perspective. [PDF]

SN Bus Econ, 2021
Matsuoka A.
europepmc   +1 more source

Exposure to polycyclic aromatic hydrocarbons during pregnancy and breast tissue composition in adolescent daughters and their mothers: a prospective cohort study. [PDF]

Breast Cancer Res, 2022
Kehm RD, Walter EJ, Oskar S, White ML, Tehranifar P, Herbstman JB, Perera F, Lilge L, Miller RL, Terry MB.   +9 more
europepmc   +1 more source

Do consumers need a ‘Bit’ more protection under Australian consumer laws? The regulatory risks and challenges of Bitcoin [PDF]

, 2018
The creation of Bitcoin, as a digital currency, has been a significant development in the world of finance, in that it provides an alternative method of payment to consumers and businesses who use Bitcoin as a means to buy or sell goods or simply as an ...
Van Der Westhuizen, Chinelle
core   +1 more source

Markets in crypto-assets regulation: Does it provide legal certainty and increase adoption of crypto-assets? [PDF]

Financ Innov, 2023
van der Linden T, Shirazi T.
europepmc   +1 more source