Results 21 to 30 of about 88,869 (248)
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
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
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
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 2003 Money Laundering Regulations [PDF]
, 2004 The Money Laundering Regulations 2003 came into force in the early part of 2004 in order to implement the EU Second Money Laundering Directive. They are much wider-ranging than the 1993 Regulations, which had preceded them: in addition to banks and ...
Alexander, R.C.H.
core +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 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
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