Results 21 to 30 of about 551,627 (258)
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
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
University of Bologna Law Review, 2018 Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate ...
Waseem Ahmad Qureshi
doaj +1 more source
The impact of money laundering on economic, and financial stability and on political development of developing countries [PDF]
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns.
Aluko, Ayodegi
core +3 more sources
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
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
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
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
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