Results 241 to 250 of about 551,627 (258)
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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.
openaire +1 more source
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.
openaire +1 more source
Anti-Money Laundering: Using data visualization to identify suspicious activity
International Journal of Accounting Information Systems, 2019Kishore Singh
exaly
Factors affecting money laundering: lesson for developing countries
Journal of Money Laundering Control, 2007Santha Vaithilingam
exaly
An analysis of money laundering and terrorism financing typologies
Journal of Money Laundering Control, 2011Kim-Kwang Raymond Choo, Lin Liu
exaly
Commercial corruption and money laundering: a preliminary analysis
Journal of Financial Crime, 2008David Chaikin
exaly