Results 101 to 110 of about 96,852 (298)
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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Penerapan Undang-undang Tindak Pidana Pencucian Uang dalam Hubungannya dengan Predicate Crimes [PDF]
, 2013 This paper departs from the criminal acts of any problems related to money laundering as suplementary crimes and is there a legal basis for implementing the transfer of the burden of proof is absolute (shifting burden of proof) in the process of money ...
Alkostar, A. (Artidjo)
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American Ethnologist, EarlyView.Abstract In 2012 the UN Security Council and the European Union bolstered US economic sanctions on Iran, disembedding the country's economy from financial markets. Since then, the sanctions have radically devalued Iran's currency, leading Iranians to seek a viable standard of value elsewhere. They have done so through ghachagh (fugitive) configurations
Emrah Yıldız
wiley +1 more source
Bank Secrecy Act and anti-money laundering [PDF]
Money laundering ; Bank Secrecy ...
Brye Steeves
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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.
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Asia Pacific Viewpoint, EarlyView.ABSTRACT This study examines how outsourcing household care in modern South Korea has shaped gendered migration from both rural areas and abroad. To clarify the interplay between macro‐level power and individual lives—an aspect often treated piecemeal in earlier research—it introduces the concept of circular carescapes. This notion captures the looping
Junyoung Park, HaeRan Shin
wiley +1 more source
Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj
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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Business Ethics, the Environment &Responsibility, EarlyView.ABSTRACT This study investigates the impact of environmental attention on cryptocurrency market volatility by introducing the Crypto Environmental Attention Index (CEAI), a new metric inspired by Wang et al. (2022) and constructed using daily web search data.
Ines Ghazouani +2 more
wiley +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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