Analisis Yuridis Peran Dan Tanggung Jawab Ppatk Sebagai Intelligence Unit Dalam Sistem Perbankan Indonesia [PDF]
, 2013 The development of technology and globalization in the banking sector, make the bank as the main target for money laundering activities. This is because banks as financial service providers offer many services in the traffic of financial instruments that
NASUTION, B. (BISMAR) +2 more
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Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]
Journal of Universal Computer ScienceMoney laundering seriously threatens economic stability by legitimizing illegal gains. Despite the transparency and security advantages offered by the blockchain technology, anonymity can create a platform for concealing illegal activities.
Emine Cengiz, Murat Gök
doaj +3 more sources
Juridical Review of The Act of Virtual Money Laundering
Yurisdiksi: Jurnal Wacana Hukum dan SainsThe crime of money laundering as one type of white collar crime has actually been known since 1867. Cyber Money Laundering is money laundering carried out through cyberspace ("mayantara"), so that in addition to committing the crime of money laundering ("
Yohanes Fiodas Jaman +2 more
doaj +1 more source
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
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Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law, 2013 Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money ...
Murad Mehmet, Miguel Fuentes Buchholtz
doaj
Examining the implications of the anti-money laundering and countering financing of Terrorism Act 2009 on New Zealand accounting firms [PDF]
, 2018 Money laundering is the act of introducing illicitly gained funds into the economy to assist in concealing their origin. On October 1 2018, it became mandatory for most New Zealand accounting firms to comply with the Anti-Money Laundering and Countering ...
Evenbly, Jenna, Saadeh, Ahmed
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A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
The global anti-money laundering regime: an assessment of effectiveness [PDF]
, 2017 Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
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The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
europepmc +1 more source
Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Pencucian Uang Menurut Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2016 Money laundering is a criminal offense which can cause a broad impact, especially in the field of economy. In addition to individuals, money laundering can also be done by the corporation.
Edorita, W. (Widia) +2 more
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