Results 41 to 50 of about 13,257 (240)
THE LAW OF UKRAINE «ON VIRTUAL ASSETS» IN THE CONTEXT OF THE FATF STANDARDS NATIONAL IMPLEMENTATION
Constitutional State, 2023 The article is dedicated to crypto-assets regulation both at the international level and at the national level in Ukraine. It presents a comparative analysis of the Law of Ukraine on Virtual Assets adopted in 2022 and the FATF Recommendations relating to
O. Nihreieva
semanticscholar +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
Вестник университета, 2018 The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching ...
B. Loginov
doaj +1 more source
Economic Coercion as a Geopolitical Strategy: From Sanction Regimes to FATF
IPRI Journal, 2023 The world is in transition. The large-scale conflicts for geopolitical interests are evidently in decline due to greater reliance on economic statecraft. This is being preferred for influencing the policies of others.
Dr M. Ajmal Abbasi
semanticscholar +1 more source
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +1 more source
Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core +2 more sources
Journal of Nusantara Studies (JONUS), 2023 Background and Purpose: This study aims to demonstrate the integrated anti-money laundering (AML) initiatives in the Malaysian banking industry, with particular focus towards achieving the Financial Action Task Force (FATF) full-compliant status ...
Yusarina Mat Isa +3 more
semanticscholar +1 more source
The Governor's Dilemma and Regime Complexity: Diversification and Differentiation
Regulation &Governance, EarlyView.ABSTRACT States, firms, and other types of governors routinely rely on intermediaries to govern issues on their behalf. Such indirect governance drives regime complexity: governors frequently enlist multiple intermediaries for governing an issue. I theorize that governors foster complexity to maximize utility from indirect governance.
David Hagebölling
wiley +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
An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs
Journal of Financial Crime, 2023 Purpose In the aftermath of the 2021 Financial Action Task Force Mutual Evaluation Report, legislators, supervisory bodies, law enforcement and the like are focusing on preventing South Africa from being greylisted.
Bernice Bissett +2 more
semanticscholar +1 more source