Results 21 to 30 of about 536,192 (230)
Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique
Journal of Risk and Financial Management, 2023 Money launderers prefer to use financial services as the ideal medium for laundering. This study aimed to provide an overview of the global AML/CFT regulations, application and how they should evolve in this dynamic environment. To gather more insight, a
William Gaviyau, A. Sibindi
semanticscholar +1 more source
Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
doaj +1 more source
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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J. Cases Inf. Technol., 2023 Financial domains are suffering from organized fraudulent activities that are inflicting the world on a larger scale. Basel Anti-Money Laundering (AML) index enlists 146 countries, which are impacted by criminal acts like money laundering, and represents
Atif Usman, Nasir Naveed, Saima Munawar
semanticscholar +1 more source
交大法學評論, 2023 自中本聰（Satoshi Nakamoto）於2008 年在網路上發表第一篇去中心化 的虛擬貨幣比特幣論文後，虛擬貨幣就顛覆了我們對於金錢的傳統想像，金錢好像早已從那張躺在我們錢包裡薄薄的紙張，逐漸的成為一串數字、一堆代表錢包地址的亂碼及金鑰，或許我們仍習慣於現鈔帶給我們的安全感，但虛擬貨幣儼然已改變我們的世界。防制洗錢金融行動工作組織（Financial Action Task Force, FATF）是全球洗錢防制與打擊資恐國際規範的制定者，在2018 年至2019 年之際 ...
魏至潔 Chih-Chieh Wei
doaj
Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Business: Theory and Practice, 2022 Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property.
Rita Remeikienė +4 more
doaj +1 more source
Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network
AAAI Conference on Artificial Intelligence, 2023 Anti-money laundering (AML) systems play a critical role in safeguarding global economy. As money laundering is considered as one of the top group crimes, there is a crucial need to discover money laundering sub-network behind a particular money ...
Ziwei Chai +6 more
semanticscholar +1 more source
From payday to payoff: Exploring the money laundering strategies of cybercriminals
Trends in Organized Crime, 2023 Cybercriminals are commonly assumed to engage in cybercrime for monetary rewards. Like traditional offenders, they must launder their illicit proceeds to obscure the permanent trails in online environments.
M. Nazzari
semanticscholar +1 more source
A Review on Cryptocurrency Transaction Methods for Money Laundering [PDF]
International Conference on Finance, Economics, Management and IT Business, 2023 Cryptocurrencies are considered relevant assets and they are currently used as an investment or to carry out transactions. However, specific characteristics commonly associated with the cryptocurrencies such as irreversibility, immutability ...
Hugo Almeida +2 more
semanticscholar +1 more source
Studies in Business and Economics, 2017 The purpose of the study is to identify the main reasons of money laundering in Bangladesh among the twenty seven predicate offences of money laundering prescribed by Bangladesh Bank and position of Bangladesh among South Asian Countries regarding anti ...
Islam Mohammad Saiful +2 more
doaj +1 more source