Results 121 to 130 of about 536,192 (230)

SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR

Pravo, 2017
THE aim of this paper is to point out the basic peculiarities of money laundering in the banking sector. Money laundering is a global problem to which no country in the world is immune.
Aleksandar Zirojević
doaj  

CATATAN MENGENAI PELANGGAN, PELATIHAN KARYAWAN, LAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN, DAN KEBERADAAN KEBIJAKAN ANTI PENCUCIAN UANG:KEBIJAKAN BANK INDONESIA SEBAGAI VARIABEL MODERASI

, 2016
This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables.
CHARIRI, Anis, KHAIRUNISA, Ulfa
core  

MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA

Pravo, 2009
Money laundering is specific form of organized crime which has transnational character. Because of the consequences in economy and politics, this appearance presents international problem.
Miloš Marković, Petar Stanojević
doaj  

Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]

PLoS One, 2019
Ferwerda J, Deleanu IS, Unger B.
europepmc   +1 more source

Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]

Sci Rep
Lin Z, Luo Q, Wu D, Shen J, Li L, Nong X, Qin Z.   +6 more
europepmc   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source

Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. [PDF]

PLoS One, 2017
Deleanu IS.
europepmc   +1 more source

Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]

Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core  

Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]

Sci Rep
Li M, Jia L, Su X.
europepmc   +1 more source

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source