U.S. Anti-Money Laundering Regulations: An Economic Approach to Cyberlaundering
نویسنده
چکیده
منابع مشابه
E-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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The fight against money laundering as a universal policy is on the agenda of all countries and parliaments. To create sustainable conditions and economic transparency, combating the phenomenon of money laundering is necessary. This issue is a specific issue of the country in international banking operations and interbank brokerage. The application of infrastructure approach factors, including a...
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Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment a...
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Analysing large amounts of financial information within databases can be hardly accomplished when dealing with money laundering. The main reason is the lack of digital forensics and proper database analysis procedures within the anti-money laundering strategies of financial institutions. Also, analysing single or grouped financial events related to money laundering is difficult when the Know-Yo...
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Money laundering is an illegal practice that legitimizes the income from illegal activities during a legitimate process.Trade-based money laundering (TBML) as one of the newest and most complicated types of money laundering has negative effects on economic, social and political aspect of a society.The most important objective of the present study is to investigate the effect of various factors ...
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تاریخ انتشار 2016