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
Money Laundering and Antiquities
Transfer, 2022 Recent amendments to anti-money-laundering regulations in Europe and the United States have implicated antiquities in money laundering. This is despite the fact that there is very little evidence that antiquities are actually used for money laundering ...
Neil Brodie, Donna Yates
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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
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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
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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
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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
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Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
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ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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交大法學評論, 2023 自中本聰（Satoshi Nakamoto）於2008 年在網路上發表第一篇去中心化 的虛擬貨幣比特幣論文後，虛擬貨幣就顛覆了我們對於金錢的傳統想像，金錢好像早已從那張躺在我們錢包裡薄薄的紙張，逐漸的成為一串數字、一堆代表錢包地址的亂碼及金鑰，或許我們仍習慣於現鈔帶給我們的安全感，但虛擬貨幣儼然已改變我們的世界。防制洗錢金融行動工作組織（Financial Action Task Force, FATF）是全球洗錢防制與打擊資恐國際規範的制定者，在2018 年至2019 年之際 ...
魏至潔 Chih-Chieh Wei
doaj
Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
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