IEEE AccessMoney laundering is a critical issue for financial institutions especially in developing countries and detecting such suspicious activities is a challenging task.
Faizan Irshad +3 more
doaj +1 more source
MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]
The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
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Rahanpesulain kokonaisuudistus 2017 kirjanpitotehtäviä toimeksiannosta hoitavan näkökulmasta [PDF]
, 2017 Rahanpesu tarkoittaa rikoksella hankitun varallisuuden muuntamista tai käyttämistä siten, että varallisuus vaikuttaa laillisesti hankitulta. Rahanpesun pyrkimyksenä on tällaisen varallisuuden mahdollisimman riskitön käyttö.
Numminen, Pia
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A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
Power Transition and Pragmatic Adaptation: Iran's Strategic Approach to China, Russia and the GCC
Global Policy, EarlyView.ABSTRACT This study examines how Iranian strategic thinkers conceptualise the country's ‘Look East’ policy (i.e., relations with China and Russia) and the GCC states. Using thematic qualitative content analysis of approximately 70 documents from Iranian state official, advisory and academic institutions (2015–2025), it reveals that Iran's eastward ...
Sara Bazoobandi
wiley +1 more source
Adopsi Konsep Gatekeeper Dalam United Model Legislation on Money Laundering and Financing Terrorism Terhadap Undang-undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2014 This study concentrates on how a professional could be considered as assistant in conducting money laundering in the matter of cutting-off the nexus between the assets in money laundering and its owner, and its role in preventing money laundering ...
Habib, F. H. (Fachry) +1 more
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The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
europepmc +1 more source
Competitive diplomacy in bargaining and war
American Journal of Political Science, EarlyView.Abstract War is often viewed as a bargaining problem. However, prior to bargaining, countries can vie for leverage by expending effort on diplomacy. This article presents a dynamic model of conflict where agenda‐setting power is endogenous to pre‐bargaining diplomatic competition.
Joseph J. Ruggiero
wiley +1 more source
Bank Secrecy Act and anti-money laundering [PDF]
Money laundering ; Bank Secrecy ...
Brye Steeves
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Analisis Hukum Penggabungan Perkara Korupsi dan Money Laundering dalam Sistem Peradilan di Indonesia [PDF]
, 2016 In Indonesia has been increasingly widespread practice of corruption and even to all aspects of life, both at central and local levels. Corruption is referred to as a crime against humanity because it has resulted in poverty and misery of the people ...
Mulyadi, M. (Mahmud) +3 more
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