Results 111 to 120 of about 536,192 (230)

Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]

Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core   +1 more source

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
core  

Estimating money laundering flows with a gravity model-based simulation. [PDF]

Sci Rep, 2020
Ferwerda J, van Saase A, Unger B, Getzner M.   +3 more
europepmc   +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), Putranto, R. D. (Rahmat)   +1 more
core  

The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]

Heliyon, 2020
Turki M, Hamdan A, Cummings RT, Sarea A, Karolak M, Anasweh M.   +5 more
europepmc   +1 more source

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), Nasution, B. (Bismar), Purnama, C. (Chandra), Sunarmi, S. (Sunarmi)   +3 more
core  

The definition of anti money laundering

RUDN Journal of Law, 2008
This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
M M Proshunin
doaj  

Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]

Asian J Criminol, 2020
Levi M.
europepmc   +1 more source

MONEY LAUNDERING, PREDICATE OFFENCES AND PROFESSIONAL MONEY LAUNDERING PERPETRATORS

Iustinianus Primus Law Review
Money laundering is a serious offence mostly connected to organized crime that undermines financial integrity and markets, and erodes public trust in institutions.
Aleksandra Deanoska Trendafilova
doaj  

Money Spending or Money Laundering: The Fine Line between Legal and Illegal Financial Transactions [PDF]

, 2014
In this Article, I will examine the history of legislative efforts to combat money laundering in the United States, including the intent and purpose of the Money Laundering Control Act 1986.13 I will then analyze how courts have addressed the challenge ...
Auten, Matthew R.
core   +1 more source