Results 21 to 30 of about 96,852 (298)
CEO compensation and money laundering risk
Journal of Economic Criminology, 2023 This paper investigates the connection between money laundering risk and Chief Executive Officer (CEO) compensation in the Iranian stock market. For this goal, we construct a firm-level measure of money laundering risk using the opinion of certified ...
Meysam Bolgorian +2 more
doaj +1 more source
The Determinant of Money Laundering: Evidence from Italian Regions [PDF]
, 2017 Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core +1 more source
The effect of anti-money laundering policies: an empirical network analysis
EPJ Data Science, 2022 Aim There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear.
Peter Gerbrands +3 more
doaj +1 more source
Jurnal Penelitian Hukum De Jure, 2017 Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana sehingga harta kekayaan tersebut seolah-olah berasal dari aktivitas yang sah.
Ajie Ramdan
doaj +1 more source
The Reverse Burden of Proof in Indonesia's Money Laundering: A Review
Lentera Hukum, 2020 Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it should proceed under the specific regulation and procedure. In Indonesia, money laundering is a further crime preceded by predicate offenses. In practice,
Adinda Putri Jade +3 more
doaj +1 more source
Integration of Serbia into international money laundering prevention system [PDF]
Anali Ekonomskog fakulteta u Subotici, 2018 Money laundering is a global phenomenon that seriously undermines international and national economies. This paper deals with the integration of the Republic of Serbia into international trends of money laundering by analyzing the money laundering ...
Vićentijević Kosana
doaj
Delicti, 2023 Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering (AML Law) serves as the cornerstone of anti-money laundering enforcement in Indonesia today, but it still falls short in accommodating the needs of money laundering law ...
Annisa'un Rasyiqah
doaj
Obligations of banks in combating money laundering operations
مجلة الدراسات الاقتصادية والاداريةThe research aims to explain the procedures that banks take to combat money laundering, in addition to identifying the obstacles that hinder banks from carrying out their duties towards combating money laundering.
Assistant teacher Aeshah Mohammed A. Sattar*
doaj +1 more source
Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia [PDF]
European Journal of Interdisciplinary Studies, 2014 Money laundering is a silent crime. Its goal is to cover up the source of large sums of money that criminals often gather from their criminal activities. This paper will analyze the situation of money laundering in narcotics as it applies in Saudi Arabia.
Khaled A. ALASMARI
doaj
Analysis of the methods and trends of money laundering by import – export transactions
Управление, 2021 The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering.
Ju. M. Beketnova
doaj +1 more source