Results 21 to 30 of about 15,905 (276)
South Pacific transnational money laundering typologies
, 2022 Purpose: The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature.
Prasad, A, Chelliah, J
core +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
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Modeling the money launderer: Microtheoretical arguments on anti-money laundering policy
International Review of Law and Economics, 2015 The existing literature treats the criminal – who generates criminal proceeds – and the launderer – who converts the ‘dirty’ dollars into ‘clean’ ones – as one and the same. And with good reason: it is clear from the evidence that such ‘standard’ vertically integrated launderers exists.
McCarthy, Killian +2 more
openaire +2 more sources
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
, 2022 Purpose: This study aims to explore how to deanonymize cryptocurrency money launderers with the help of machine learning (ML). Money is laundered through cryptocurrencies by distributing funds to multiple accounts and then reexchanging the crypto back ...
Angelis, Jannis,, Pettersson-Ruiz, Eric,
core +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 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
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
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