Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
core
Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) dan Dampaknya terhadap Sektor Ekonomi dan Bisnis [PDF]
, 2012 Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century.
Kurniawan, I. (Iwan)
core
Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
core
Money Laundering and Trans-organised Financial Crime in Nigeria: Collaboration of the Local and Foreign Capitalist Elites [PDF]
, 2007 Nigeria loses US$600 million annually to money laundering. Between the mid-1980s and 1999, Nigeria lost US$100billion to money laundering. In the so acclaimed democratic era, between 2001 and 2004, the country lost an estimated US$25billion to money ...
Bakre, Owolabi
core
The 2003 Money Laundering Regulations [PDF]
, 2004 The Money Laundering Regulations 2003 came into force in the early part of 2004 in order to implement the EU Second Money Laundering Directive. They are much wider-ranging than the 1993 Regulations, which had preceded them: in addition to banks and ...
Alexander, R.C.H.
core +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger +5 more
core
When Technology Meets Money Laundering, What Should Law Do? New Products And Payment Systems And Cross Border Courier [PDF]
, 2017 Money Laundering has become very sophisticated by technology assistance. Perpetrator is tending to use the help of technology to create easiness of doing crime. This condition is supported also by the activity of cash courier across border which has been
Eniola Kehinde, Joseph, Lisanawati, Go
core
Laundering Money Online: a review of cybercriminals methods
, 2013 Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms.
Richet, Jean-Loup
core
European challenges for Islamic Banking [PDF]
The paper briefly review the growth in Islamic Finance, implications of the Islamic banking in Europe and challenges to be met, in terms of compatibility with local banking markets, product development and strict anti-money laundering rules.
Sorina Aioanei
core
Penerapan Prinsip Mengenal Nasabah sebagai Bentuk Peranan Bank dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU [PDF]
, 2012 Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the
core