ALGERIA AND FATF RECOMMENDATIONS: ENHANCING SUSPICIOUS TRANSACTION REPORTING AND ANALYSIS
Economics & LawThis paper explores Algeria’s efforts to enhance suspicious financial transaction reporting and analysis mechanisms in combating money laundering and terrorist financing (AML/CFT).
Benmahmoud Bouzid
semanticscholar +1 more source
Credit Reporting, Access to Finance and Identification Systems: International Evidence [PDF]
Credit reporting systems are an important ingredient for financial markets. These systems are based upon the unique identification of borrowers, which is enabled if a compulsory identification system exists in a country.
Caterina Giannetti, Nicola Jentzsch
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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
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
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
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Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
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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 +8 more sources
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
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Korean Developmental Screening Test for Infants and Children (K-DST): development, applications, and implications for future early childhood development interventions. [PDF]
Clin Exp Pediatr, 2023 Kim D +5 more
europepmc +1 more source
Peer Reviews on the Fight against Terrorism a Hidden Success of EU Security Governance? [PDF]
This paper provides a first study on use of professional peer reviews by the EU to strengthen the European fight against terrorism. The first part outlines two theoretical approaches to assessing the outcome effectiveness of such peer reviews, namely ...
Raphael Bossong
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