Results 101 to 110 of about 536,192 (230)
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Оцінка та управління ризиком використання послуг комерційного банку для легалізації кримінальних доходів або фінансування тероризму [PDF]
, 2011 В роботі проаналізовано ризики використання послуг комерційних банків для легалізації кримінальних доходів або фінансування тероризму; досліджено методи і механізми боротьби з відмиванням коштів; розглянуті основні системи організації фінансового ...
Boiko, Anton Oleksandrovych +7 more
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Cash Courier In Money Laundering: Crime Opportunity Approach [PDF]
, 2016 This paper follows a normative research methodology of law, and will combine through a collaboration with business economic approach in the analyze process in order to expose the opportunity of conducting money laundering through cash courier. The proper
Lisanawati, Go
core
A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018 [PDF]
, 2018 A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European ...
Kirschenbaum, Joshua, Véron, Nicolas.
core
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
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LAWS RELATING TO MONEY LAUNDERING: INDIAN PERSPECTIVE [PDF]
, 2016 Money laundering is the processing of the proceeds of criminal acts to disguise their illegal origin. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting ...
Chandrakanthi, L.
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Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
Rahanpesun estäminen : pankin näkökulma [PDF]
, 2008 Opinnäytetyön tavoitteena oli antaa kokonaiskuva rahanpesusta erityisesti pankkimaailmassa. Uudessa 1.8.2008 voimaan tulleessa rahanpesulaissa korostuu entistä enemmän asiakkaan tuntemisvelvoite, joka tuo pankeille velvollisuuksia ja uusia toimintatapoja.
Suominen, Sari-Sisko +1 more
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Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
core +1 more source