Results 71 to 80 of about 12,062 (213)
Modelling smurfing patterns in cryptocurrencies with integer partitions
IET Blockchain, Volume 4, Issue S1, Page 659-680, December 2024.We propose the modelling of patterns of financial transactions‐with a focus on the domain of cryptocurrencies‐as splittings and present a method for generating such splittings utilizing integer partitions. We study current money laundering regulations and directives concerning thresholds for monitoring of financial transactions.
Marlene Koelbing +4 more
wiley +1 more source
Review of European, Comparative &International Environmental Law, Volume 33, Issue 3, Page 647-661, November 2024.Abstract Digitalisation and environmental sustainability are widely discussed topics. However, their nexus remains underexplored and can pose significant challenges for governments and industries alike. The environmental implications of digitalisation are becoming increasingly pertinent with the advent of central bank digital currencies (CBDCs) and ...
Heng Wang
wiley +1 more source
ПІДХОДИ ДО ВИЗНАЧЕННЯ ЕФЕКТИВНОСТІ СИСТЕМИ ФІНАНСОВОГО МОНІТОРИНГУ У КОНТЕКСТІ САНКЦІЙНОЇ ПОЛІТИКИ
Економіка та суспільствоCтаття присвячена дослідженню існуючих підходів та критеріїв визначення ефективності системи фінансового моніторингу (ФМ). Ми звертаємо увагу на недосконалість підходу FATF, який недостатньо враховує категорію витрат, а також характеризується низьким ...
Василь Радик
doaj +1 more source
National assessments of money laundering risks: Stumbling at the start
Risk Analysis, Volume 44, Issue 9, Page 2001-2007, September 2024.Abstract The Financial Action Task Force (FATF) requires national governments to demonstrate an understanding of the distribution of money laundering risks across different sectors of the financial system. Such understanding is the foundation for effective control of money laundering under the risk‐based approach called for by the FATF. We analyzed the
Joras Ferwerda, Peter Reuter
wiley +1 more source
Misunderstanding corruption and community: comparative cultural politics of corruption regulation in the Pacific [PDF]
, 2007 This paper will take as its empirical foundation the author’s experience of corruption and regulation in small Pacific island states. The argument is that notions of corruption and strategies for its regulation suitable for modernized societies, which ...
K. Burchfield +10 more
core +2 more sources
Information Sharing and International Taxation [PDF]
The sharing between national tax authorities of taxpayer-specific information has emerged over the last few years as a-probably "the"-central issue in the formation of international tax policy.Yet this refocusing of the debate on international taxation ...
Keen, M., Ligthart, J.E.
core +1 more source
Trends in Migration, Hosting and Payment for Commercial Child Pornography Websites [PDF]
, 2008 The Financial Coalition Against Child Pornography ("Coalition") was formed in 2006 to address the alarming growth of commercial child pornography over the Internet.
core
An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience
Comparative Economic ResearchThe study characterizes financial monitoring as part of the system for preventing and counteracting the legalization of income and the financing of terrorism.
Dymytrii Hrytsyshen +4 more
doaj +1 more source
Global Financial Information, Compliance Incentives and Conflict Funding [PDF]
Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
core
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