Results 151 to 160 of about 524,844 (363)
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.
core
The Myths of Blockchain Governance
Corporate Governance: An International Review, EarlyView.ABSTRACT Research Question/Issue Blockchain technology promises to revolutionize governance through strong commitments, trustlessness, and transparency. This paper examines how these promises have failed to materialize in practice. Research Findings/Insights Drawing on case evidence from major blockchains, including Bitcoin and Ethereum, I argue that ...
Daniel Ferreira
wiley +1 more source
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
European Management Review, EarlyView.Abstract Germany is a corporate environment that is sceptical towards digitalization and work‐from‐home, and in which it is customary to separate professional and personal spheres of life. The COVID‐19 pandemic, and ensuing government‐mandated shutdowns, changed all that by inducing extensive work‐from‐home conditions for most of the white collared ...
Jasmin Mahadevan +3 more
wiley +1 more source
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
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
Stock Market Response to Private Corruption: The Moderation Role of Public Perceptions
European Financial Management, EarlyView.ABSTRACT This study examines how corporate corruption events affect stock returns among European firms, focusing on the moderating role of public sector corruption perceptions measured by the Corruption Perceptions Index (CPI). Using over 25,000 firm‐level events from 2007 to 2022, the study finds that corruption events lead to negative abnormal ...
Marta Alonso +3 more
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
core
Can Central Bank Digital Currencies Promote the Internationalization of Currencies?
European Financial Management, EarlyView.ABSTRACT Using multinational data (2000–2023), this study employed system GMM and fixed‐effects models to examine CBDC's impact on currency internationalization through a framework measuring ‘market acceptance’ and ‘policy drive.’ The results indicated that CBDC advancement significantly promotes currency internationalization.
Haodong Gu
wiley +1 more source
Money Laundering: Case Studies and Countermeasures [PDF]
Romanian Economic Journal, 2019 Money laundering is the procedure by which a significant amount of unlawfully gained money, resulted from illegal activities such as drug smuggling and drug trafficking, arms dealing, human trafficking, corruption or other crimes, are transformed into ...
Iulia Oana Florea
doaj