Results 21 to 30 of about 11,813 (200)
New Approaches in applying risk-based approach in customer due diligence
Стратегические решения и риск-менеджмент, 2018 The paper presents comparative analysis of global approaches to customer due diligence in financial services based on risk-oriented approach and global afford of implementing the financial inclusion policy.
V. L. Dostov +2 more
doaj +1 more source
Regional Features of Compliance With FATF Requirements
International Organisations Research Journal, 2023 Increasingly expanding international requirements in the field of combating money laundering and terrorist financing(AML/CFT) force the public and financial sector to seek a balance between the rising costs of their implementation andsanctions threats for non-compliance.
Elsa Isakova, Nataliia Tanyushcheva
openaire +2 more sources
Jurnal Ilmu Sosial dan Ilmu PolitikIndonesia's full membership in the Financial Action Task Force (FATF) occurred at the end of the FATF Plenary Session on October 27, 2023, in Paris, France.
Khilda Luqyana Arifin, Yanuar Rahmadan
doaj +1 more source
New Financial Action Task Force Recommendations to Fight Corruption and Money Laundering
Laws, 2022 A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions.
Stuart S. Yeh
doaj +1 more source
Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Abbott, K.W. +20 more
core +1 more source
Diponegoro Law Review, 2019 To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of ...
Listawati Listawati
doaj +1 more source
Rasionalitas Indonesia dalam Pengimplementasian “40+9 Rekomendasi” FATF
Jurnal Hubungan Internasional, 2016 Global anti-money laundering and countering the financing of terrorism (AML/CFT) regime set up by G7 countries in 1989 had established a nontreaty yet significantly influencing standard setter body named Financial Action Task Force (FATF).
Sheiffi Puspapertiwi
doaj +1 more source
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
doaj +1 more source
The Determinant of Money Laundering: Evidence from Italian Regions [PDF]
, 2017 Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core +1 more source
Specialized Committees of International Organizations an Important Source of Organizational Autonomy
Regulation &Governance, EarlyView.ABSTRACT Assigning the preparation of decisions to specialized committees composed of member state representatives is a widespread response to the ‘governor's dilemma’, that is, the tension between competence and control, in international organizations (IOs). We theorize a causal mechanism referring to self‐selection and agenda‐setting effects and show
Michael Giesen +3 more
wiley +1 more source