CRIMINAL LIABILITY OF THE COMPANY'S LEGAL ENTITY IN THE CRIME OF MONEY LAUNDRING
IBLAM Law Review, 2022 Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. Law Number 8 of 2010 Concerning the Prevention and Eradication of Money Laundering Jo.
Bintang Suluh +2 more
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PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
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
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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
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Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
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TextilesWearable photovoltaic technology has been prominent in recent years because electronic devices need to be powered continuously without reliance on traditional methods.
Amit Talukder +3 more
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Cryptocurrency Fund Appropriation Techniques
Journal of Information Security and Cybercrimes ResearchGiven the increased international efforts to prevent illicit financial activity related to cryptocurrencies, the study intends to thoroughly examine the complex field of cryptocurrency laundering.
Dmitry Mikhaylov +5 more
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Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
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THE EFFECTS OF WASHING CONDITIONS ON SOIL REMOVAL IN DOMESTIC LAUNDERING PROCESSES
AUTEX Research Journal, 2004 In the domestic laundering process, relatively high wash temperatures and long wash times have traditionally been used for optimum soil removal. The use of lower wash temperatures could result in a substantial reduction in the amount of energy used in ...
Yaman Volkan +3 more
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The Science of Laundering and Wear: Understanding Fiber Fragmentation from Secondhand Cotton Denim
FibersDemand for clothing is estimated to increase globally by 4.5% per year, and secondhand clothing is often used to fill that demand. A clear understanding of the environmental impact of secondhand items would support transparency around sustainability ...
Amanda J. Thompson
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Studies in Business and Economics, 2017 The purpose of the study is to identify the main reasons of money laundering in Bangladesh among the twenty seven predicate offences of money laundering prescribed by Bangladesh Bank and position of Bangladesh among South Asian Countries regarding anti ...
Islam Mohammad Saiful +2 more
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