Results 61 to 70 of about 536,192 (230)

MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA [PDF]

Annals of the University of Oradea: Economic Science, 2012
Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.
Din Alina Valentina
doaj  

Money laundering and the shadow economy in Kazakhstan [PDF]

, 2014
Purpose The purpose of this paper is to assess and highlight the approach taken towards the legal control of illicit money laundering taken in the Republic of Kazakhstan, in particular, the role played by an amnesty on the legalisation of illicit funds.
Almond, Paul, Niyatullayev, Nurlan
core   +1 more source

Upaya Pemberantasan Korupsi Dengan Rezim Anti-Money Laundering: Perspektif Internasional [PDF]

, 2014
Terdapat hubungan yang erat antara korupsi dengan money laundering. Pelaku tindak pidana korupsi cenderung menggunakan proses money laundering untuk menyamnarkan asal usul asset yang dikorupsi.
Amrani, H. (Hanafi)
core  

Role of Central Bank of Iraq in Combating Money Laundering

Rechtsidee: Law Journal
The Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No.
Samah Hadi Al Rubaie
doaj   +1 more source

Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]

پژوهشهای حقوقی
The electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of ...
Fatemeh Gilak, Davood Khaksar, Mahsa Shiravi   +2 more
doaj   +1 more source

The Legal Status of Cryptocurrency and Its Implications for Money Laundering in Indonesia

PADJADJARAN Jurnal Ilmu Hukum (Journal of Law)
Decentralized technologies such as blockchain facilitate secure and anonymous transactions, heralding a new era of financial innovation. However, the advent of cryptocurrencies has also posed significant challenges, especially in the realm of preventing ...
Abdurrakhman Alhakim, Tantimin Tantimin
semanticscholar   +1 more source

Offshore Financial Havens: Their Role in International Capital Flows [PDF]

, 2008
The purpose of this paper is to study the role of offshore financial havens in international capital flows. We examine the effects of being a tax haven, a money laundering centre or an offshore financial centre (OFC), which often overlap.
SUN, Zhixiang
core  

Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends

Journal of Experimental Criminology
A comprehensive scoping review, followed by visual analyses of results, was conducted to understand the overall money laundering threat landscape. A PRSIMA-ScR-compliant review of 105 money laundering ‘typologies and trends’ reports was conducted, coding
Eray Arda Akartuna, Shane D. Johnson, Amy E. Thornton   +2 more
semanticscholar   +1 more source

Money laundering in the norwegian securities market: on the conditions of money laundering [PDF]

, 2009
Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laundering. Money laundering is a recurrent theme in the Norwegian media.
Ingvaldsen, Karsten Olaf F., Larsson, Paul   +1 more
core  

DONOR DUE DILIGENCE, EDUCATION, DONOR STATEMENTS, AND FINANCIAL REPORT TRANSPARENCY AS A PREVENTION OF MONEY LAUNDERING IN ISLAMIC PHILANTHROPY

Istinbath
This study aims to explore the potential for money laundering in Islamic philanthropic institutions and how to prevent it. This study uses a descriptive-qualitative method with a literature study approach.
Nanang Setiawan
doaj   +1 more source