Results 1 to 10 of about 11,685 (264)

Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.

open access: yesPLoS ONE, 2021
The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial ...
Ling Sun
doaj   +2 more sources

MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA

open access: greenPravo, 2009
Money laundering is specific form of organized crime which has transnational character. Because of the consequences in economy and politics, this appearance presents international problem.
Miloš Marković, Petar Stanojević
doaj   +1 more source

Corporate Governance and Iranian Banking Economic Value Added [PDF]

open access: yesIranian Journal of Finance, 2021
Added over the period 2006-2018. We focused on different proxies of corporate governance indicators, such as the Directors' Effectiveness, the Transparency and the Disclosure, Responsibility.
Azam Ahmadyan, Mehdi Ghasemi Ali Abadi
doaj   +1 more source

Formation of a new paradigm of anti-money laundering: The experience of Ukraine [PDF]

open access: yesProblems and Perspectives in Management, 2021
The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ...
Sergij S. Vitvitskiy   +4 more
doaj   +1 more source

Posibilitas Eksistensi Jenis Tindak Pidana Pencucian Uang Stand Alone Money Laundering Di Indonesia

open access: yesNagari Law Review, 2021
Refer to the Constitutional Court Decision’s Number 77/PUU-XII/2014, it can be understood that money laundering offences is a follow up crimes. So that, every prosecution and proving to money laundering offences are carried out, the property which ...
Muh. Afdal Yanuar
doaj   +1 more source

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]

open access: yesZeszyty 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   +11 more sources

Prevention of Money Laundering: Various Models, Problems and Challenges

open access: yesJournal of Law and Legal Reform, 2022
It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely.
Diadra Preludio Ramada
doaj   +1 more source

A comparative study of criminal policy regarding money laundering in Iranian and Canadian law [PDF]

open access: yesپژوهشنامه حقوق تطبیقی, 2020
Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese ...
Seyed Ali Rabbani Mousaviyan   +1 more
doaj   +1 more source

Determinants of money laundering: a study among commercial banks in Malaysia [PDF]

open access: yesE3S Web of Conferences, 2023
Banks and other financial institutions are required by law to comply with AML requirements to guarantee they do not facilitate money laundering. However, financial institutions are exceptionally susceptible to money laundering activities in Malaysia ...
Parathi Tasan Maitily   +3 more
doaj   +1 more source

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