Results 211 to 220 of about 88,869 (248)
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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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Journal of Financial Crime, 1997
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
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This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
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2017
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
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The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
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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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