Results 211 to 220 of about 551,627 (258)
Illegal markets for cigarettes and e-cigarettes. [PDF]
Proc Natl Acad Sci U S AKenkel D, Phillips G.
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Automated detection of corruption reports in text via deep reinforcement learning. [PDF]
Sci RepXiao Q.
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2021
This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed +2 more
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This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed +2 more
+4 more sources
Journal of Money Laundering Control, 2016
Abstract This chapter charts the development at European and national levels of legislation to combat the laundering of proceeds of crime, with particular reference to those provisions which require or permit the disclosure of relevant information to the appropriate authorities.
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Abstract This chapter charts the development at European and national levels of legislation to combat the laundering of proceeds of crime, with particular reference to those provisions which require or permit the disclosure of relevant information to the appropriate authorities.
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2021
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
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What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
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Journal of Money Laundering Control, 1998
Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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The governance of money laundering
2014What are the drivers behind the anti-money laundering (AML) governance framework? Who are the actors and institutions, and what is the policy content? This chapter provides an overview of the processes and mechanisms of AML policy-making. AML is often presented as a financial problem, and something, moreover, that is key to debates about international ...
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The Economics of Money Laundering
2014Illustrazione degli effetti economici del riciclaggio di proventi da reato e analisi della normativa internazionale di ...
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2012
Abstract The crime of money laundering is a recent innovation of an unusual kind, in that it involves conduct that occurs after the commission of another, ‘predicate’, offence, and is both dependent upon and independent of that offence.
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Abstract The crime of money laundering is a recent innovation of an unusual kind, in that it involves conduct that occurs after the commission of another, ‘predicate’, offence, and is both dependent upon and independent of that offence.
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Money Laundering, Anti-Money Laundering and the Legal Profession
2018This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
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