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An assessment of cryptocurrencies as a global commercial determinant of health. [PDF]
Health Promot IntDavies N.
europepmc +1 more source
Know-Your-Customer measures : mitigating money-laundering risks in mobile banking transactions
, 2017 Hettie-Annette Nel
openalex +1 more source
MONEY LAUNDERING, CORRUPTION AND GROWTH: AN EMPIRICAL RATIONALE FOR A GLOBAL CONVERGENCE ON ANTI-MONEY LAUNDERING REGULATION [PDF]
André Luiz Rossi de Oliveira +2 more
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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
+4 more sources
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.
+6 more sources
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.
+6 more sources
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?
openaire +2 more sources
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?
openaire +2 more sources
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.
openaire +1 more source
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.
openaire +1 more source