Results 171 to 180 of about 870,685 (242)
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Money-laundering and terrorism-financing compliance – unsolved issues
Journal of Money Laundering Control, 2020Purpose This paper aims to focus on developing prevention mechanisms for banks, this paper shows the ongoing feasibility of laundering money and financing terrorism undetected.
F. Teichmann
semanticscholar +3 more sources
Money laundering and terrorism financing through consulting companies
Journal of Money Laundering Control, 2019Purpose The purpose of this paper is to illustrate how criminals need to proceed to launder money and finance terrorism through the use of consulting firms.
F. Teichmann
semanticscholar +3 more sources
New challenges in financial supervision: environmental crime terrorism financing
Trends in Organized Crime, 2023Shacheng Wang, Zhongyuan Tian
semanticscholar +3 more sources
Journal of Money Laundering Control, 2022
Purpose This study aims to investigate the Federal Government’s failure to combat money laundering and terrorism financing and the various hurdles to enforce the Money Laundering (Prohibition) Act, 2012 (as amended), effectively, which prohibits illegal
O. Olujobi, E. Bonyah
semanticscholar +1 more source
Purpose This study aims to investigate the Federal Government’s failure to combat money laundering and terrorism financing and the various hurdles to enforce the Money Laundering (Prohibition) Act, 2012 (as amended), effectively, which prohibits illegal
O. Olujobi, E. Bonyah
semanticscholar +1 more source
Journal of Money Laundering Control, 2021
Purpose The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF) disclosures by money exchanger providers in the Gulf Cooperation Council (GCC) countries. Design/methodology/approach The authors conduct
Abubakar Siddique +3 more
semanticscholar +1 more source
Purpose The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF) disclosures by money exchanger providers in the Gulf Cooperation Council (GCC) countries. Design/methodology/approach The authors conduct
Abubakar Siddique +3 more
semanticscholar +1 more source
Vestnik komp iuternykh i informatsionnykh tekhnologii, 2022
The big data of socio-economic systems is investigated in order to synthesize a generalized model of the typology of the risk of money laundering. The analysis of actual requirements to the typology model was carried out.
V. Konovalov
semanticscholar +1 more source
The big data of socio-economic systems is investigated in order to synthesize a generalized model of the typology of the risk of money laundering. The analysis of actual requirements to the typology model was carried out.
V. Konovalov
semanticscholar +1 more source
Fighting a losing battle? Countering terrorism financing in Nigeria and Somalia
, 2021In the past decade, terrorist attacks in Africa have increased in frequency and lethality. Cutting off funding to terrorist groups is one important way to reduce these attacks. This research focuses on Boko Haram in Nigeria and al-Shabaab in Somalia.
V. Markovic
semanticscholar +1 more source
The interplay of money laundering and terrorism financing in Saudi Arabia: a critical examination
Journal of Money Laundering ControlPurpose This paper aims to critically analyse the evolving anti-money laundering (AML) and counter-terrorism financing (CTF) framework in Saudi Arabia, focusing on the intersection of Shari’ah and international AML standards.
M. Alhejaili
semanticscholar +1 more source
Effect of Terrorism Financing on Selected Global Indices
, 2021Investment is a part and parcel of life. There are various avenues to invest and one of those is the stock market. But the decision of the investor depends on various factors and one of these factors is terrorism.
L. Memdani +2 more
semanticscholar +1 more source
Asian Journal of Social and Humanities
Transnational financial crimes that jeopardize national security and the stability of the financial system include money laundering and financing terrorism. Although Indonesia has a comprehensive legal framework, such as Law No. 8 of 2010 and Law No.
Aga Kurniawan, Kms Herman
semanticscholar +1 more source
Transnational financial crimes that jeopardize national security and the stability of the financial system include money laundering and financing terrorism. Although Indonesia has a comprehensive legal framework, such as Law No. 8 of 2010 and Law No.
Aga Kurniawan, Kms Herman
semanticscholar +1 more source