Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Canhoto AI.
europepmc +2 more sources
A comparative study of criminal policy regarding money laundering in Iranian and Canadian law [PDF]
پژوهشنامه حقوق تطبیقی, 2020 Money laundering as a complex and long-term process is related to the processing of proceeds of criminal activities to conceal or change the appearance of the illegal source of money, and involves the three stages of stratification, Chinese ...
Seyed Ali Rabbani Mousaviyan +1 more
doaj +1 more source
PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
doaj +9 more sources
Does Money Laundering on Ethereum Have Traditional Traits? [PDF]
International Symposium on Circuits and Systems, 2023 As the largest blockchain platform that supports smart contracts, Ethereum has developed with an incredible speed. Yet due to the anonymity of blockchain, the popularity of Ethereum has fostered the emergence of various illegal activities and money ...
Qishuang Fu +3 more
semanticscholar +1 more source
MONEY LAUNDERING: MACROECONOMIC ASSESSMENT METHODS AND CURRENT TREND IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2021 The paper examines the scientists’ approaches to the evaluation of money laundering. Attention is drawn to the macroeconomic results of such an analysis.
O. Y. Korystin +4 more
doaj +1 more source
Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering [PDF]
Forensic Science International: Digital Investigation, 2023 Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions.
Arianna Trozze +2 more
semanticscholar +1 more source
Determinants of money laundering: a study among commercial banks in Malaysia [PDF]
E3S Web of Conferences, 2023 Banks and other financial institutions are required by law to comply with AML requirements to guarantee they do not facilitate money laundering. However, financial institutions are exceptionally susceptible to money laundering activities in Malaysia ...
Parathi Tasan Maitily +3 more
doaj +1 more source
Background of Anti-Money Laundering Regulation in Modern Economic Theory [PDF]
Финансовый журнал, 2019 The FATF (Financial Action Task Force) obtained the status of an intergovernmental organization, and published the first edition of anti-money laundering standards (40 Recommendations) in 1999. Economists have investigated money laundering typologies, as
Nataliya Yu. Tanyushcheva
doaj +1 more source
CRIMINAL LIABILITY OF THE COMPANY'S LEGAL ENTITY IN THE CRIME OF MONEY LAUNDRING
IBLAM Law Review, 2022 Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. Law Number 8 of 2010 Concerning the Prevention and Eradication of Money Laundering Jo.
Bintang Suluh +2 more
doaj +1 more source
Using social network analysis to prevent money laundering [PDF]
Expert systems with applications, 2021 We analyzed over 33,000 financial operations involving an Italian factoring company.We present network construction techniques based on different risk factors.Social network metrics are an important addition to anti-money laundering.Cluster analysis on ...
A. F. Colladon, Elisa Remondi
semanticscholar +1 more source