Penegakan Hukum oleh Penyidik Ditreskrimsus (Direktorat Reserse Kriminal Khusus) Polda Kalimantan Barat dalam Mengungkapkan Tindak Pidana Pencucian Uang (Studi Kasus di Kalimantan Barat) [PDF]
, 2015 This thesis discusses strategies ditreskrimsus investigator (director of special criminal detectives) regional police in West Kalimantan in expressing anti-money laundering (case study in West Kalimantan) .From the results of research using normative ...
WAWAN TRI KARTIKA,S.IK. A2021131036, Jurnal Mahasiswa S2 Hukum UNTAN
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International Journal of Finance &Economics, EarlyView.ABSTRACT This paper examines the impact of regulatory controls on Bitcoin's excess returns and volatility. The paper innovates by proxying changes in the regulatory environment using global Google search volume intensity data. The generated regulatory indices accurately identify episodes of regulatory tightening within cryptocurrency markets.
Robert Mullings
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger +5 more
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Money laundering and its regulations [PDF]
, 2007 The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by ...
Chong, Alberto +1 more
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From Empire to Aid: Analysing Persistence of Colonial Legacies in Foreign Aid to Africa
Journal of International Development, EarlyView.ABSTRACT For decades now, Western development agencies and donors have been castigated for their colonial biases in providing aid to Africa. It is well established that donors provide considerably more foreign aid to their former colonies relative to other countries.
Swetha Ramachandran
wiley +1 more source
Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
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Bounded Sustainable Entrepreneurship: Uncertainty, Perceptions, and Tensions
Strategic Change, EarlyView.ABSTRACT Entrepreneurs experience subjective perceptions of uncertainty and other barriers as they attempt to design their business model. These create boundaries of a cognitive nature that entrepreneurs must navigate. It has been suggested that sustainable entrepreneurship is inherently even more uncertain and complex than traditional entrepreneurship.
Martyna Jurek +2 more
wiley +1 more source
THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA
KAS African Law Study LibraryFinancial crime, in particular money laundering and illicit financial flows are a thriving economy whose value is in the billions of dollars, with robust markets and demand across the world.
Naomi Gichuki
doaj +1 more source
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME? [PDF]
Challenges of the Knowledge Society, 2011 This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting
ANA ALINA DUMITRACHE
doaj
Upaya Pemberantasan Korupsi Dengan Rezim Anti-Money Laundering: Perspektif Internasional [PDF]
, 2014 Terdapat hubungan yang erat antara korupsi dengan money laundering. Pelaku tindak pidana korupsi cenderung menggunakan proses money laundering untuk menyamnarkan asal usul asset yang dikorupsi.
Amrani, H. (Hanafi)
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