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The economics of money laundering [PDF]
Oeconomia Copernicana, 2011 In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government decisions.
openaire +2 more sources
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
Corporate Law & Governance Review, 2023 The purpose of this paper is to examine the role of cryptocurrency in facilitating money laundering and identify different methods and services that send funds through numerous addresses or businesses to obscure their origins using cryptocurrency.
Llambi Prendi +2 more
semanticscholar +1 more source
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists [PDF]
arXiv.org, 2023 With the overall momentum of the blockchain industry, crypto-based crimes are becoming more and more prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in order to convert them into cash ...
Dan-yan Lin +6 more
semanticscholar +1 more source
International Asia Of Law and Money Laundering (IAML), 2023 Money laundering can undermine the national economy because it is closely related to confidence of a person or another state in the policy of the state.
Ariman Sitompul
semanticscholar +1 more source
The effect of the banking supervision on anti-money laundering
Humanities and Social Sciences Letters, 2023 This article's goal is to investigate the connection between banking supervision (BakSup) and anti-money laundering (AnMeyLg). The study's hypothesized model was examined using a survey questionnaire research methodology.
Z. Benzerrouk +4 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
Using Artificial Intelligence to Combat Money Laundering
Intelligent Information Management, 2023 Banks and other financial institutions handle sensitive records regarding people, trusts, and corporations. Money, as a sensitive and useful commodity, makes financial organizations valuable and prone to criminal elements. Common criminal activities that
Rashid Alhajeri, Abdulrahman Alhashem
semanticscholar +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