Results 321 to 330 of about 524,844 (363)
Some of the next articles are maybe not open access.
The governance of money laundering
2014What are the drivers behind the anti-money laundering (AML) governance framework? Who are the actors and institutions, and what is the policy content? This chapter provides an overview of the processes and mechanisms of AML policy-making. AML is often presented as a financial problem, and something, moreover, that is key to debates about international ...
openaire +2 more sources
The Economics of Money Laundering
2014Illustrazione degli effetti economici del riciclaggio di proventi da reato e analisi della normativa internazionale di ...
openaire +2 more sources
South African Journal of International Affairs, 1997
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
+4 more sources
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
+4 more sources
Money Laundering, Anti-Money Laundering and the Legal Profession
2018This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering.
openaire +2 more sources
Anti-money laundering supervision by intelligent algorithm
Computers & security, 2023Guangyi Yang, Xiaoxing Liu, Bei-bei Li
semanticscholar +1 more source
Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering
European Journal on Criminal Policy and Research, 2023Mirko Nazzari
semanticscholar +1 more source
Cryptocurrency is new vogue: a reflection on money laundering prevention
Security Journal, 2023Hsiao‐Ming Wang, Ming-Li Hsieh
semanticscholar +1 more source
2017
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
openaire +1 more source
The thesis deals with evaluation of ant-money laundering effectiveness. In theoretical part money laundering, FATF (Financial Ask Task Force) and AML(anti-money laundering) are defined. Practical part concentrates on the biggest scandals of the latest years and assessment of AML effectiveness.
openaire +1 more source