Results 1 to 10 of about 88,869 (248)
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
Pacific Accounting Review, 2020 Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian +2 more
core +3 more sources
PLoS 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
Corporate Governance and Iranian Banking Economic Value Added [PDF]
Iranian 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]
Problems 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
Crime and Justice, 2006 AbstractMoney laundering is a very modern crime created by the late twentieth-century state to enlist the financial sector in its search of the proceeds of crime and prevention of career criminality, particularly transnational crime. This article presents examples that illustrate the variety of methods available and kind of persons involved, along with
Levi, Michael, Reuter, Peter
openaire +2 more sources
Posibilitas Eksistensi Jenis Tindak Pidana Pencucian Uang Stand Alone Money Laundering Di Indonesia
Nagari 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
Prevention of Money Laundering: Various Models, Problems and Challenges
Journal 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
Delicti, 2023 Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering (AML Law) serves as the cornerstone of anti-money laundering enforcement in Indonesia today, but it still falls short in accommodating the needs of money laundering law ...
Annisa'un Rasyiqah
doaj +3 more sources
A comparative study of criminal policy regarding money laundering in Iranian and Canadian law [PDF]
پژوهشنامه 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
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
doaj +9 more sources