Results 41 to 50 of about 536,192 (230)

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  

Pengaruh Putusan Mahkamah Konstitusi No. 77/PUU-XII/2014 terhadap Pemberantasan Money Laundering Perbandingan Indonesia dengan Tiga Negara Lain

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 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, Yaris Adhial Fajrin, Diah Nadia Putri, Aisya Sanghra Devi Nugraha   +3 more
doaj   +1 more source

Obligations of banks in combating money laundering operations

مجلة الدراسات الاقتصادية والادارية
The 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

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  

Eradication Of Corruption By Tracing Money Laundering As An Integral Legal System That Can Not Be Separated

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

Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review

IEEE Access, 2021
Money laundering has been a global issue for decades, which is one of the major threat for economy and society. Government, regulatory and financial institutions are combating it together in their respective capacity, however still billions of dollars in
Dattatray Vishnu Kute, B. Pradhan, Nagesh Shukla, A. Alamri   +3 more
semanticscholar   +1 more source

Predicting money laundering sanctions using machine learning algorithms and artificial neural networks

Applied Economics Letters, 2023
This article used machine learning (ML) and artificial neural network (ANN) algorithms to predict the likelihood of a country being sanctioned by the Basel Institute on Governance for not adhering to anti-money laundering (AML) standards.
M. Lokanan
semanticscholar   +1 more source

Never Hanging Defendants Out to Dry: Preserving the Policy Behind the Statute of Limitations in Money Laundering Conspiracies [PDF]

, 2010
How should conspiracies to commit money laundering that rely on stale evidence be handled by the federal government? Marusarz argues that an amendment to the Money Laundering Control Act is needed to preserve a defendant’s interest in having a conspiracy
Marusarz, David
core   +1 more source

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core