Purpose According to the INTERPOL definition, money laundering is: “any act or attempted conceal disguise identity of illegally obtained proceeds so that they appear have originated from legitimate sources”. Along this line, purpose paper is investigate link amongst laundering, mafia and food activities, in Italian provinces. Design/methodology/approach By using annual data over period 2010 201...

Banks and other financial institutions handle sensitive records regarding people, trusts, corporations. Money, as a useful commodity, makes organizations valuable prone to criminal elements. Common activities that target the banking sector include money laundering, identity personal theft, terrorism financing. These are global issues have garnered attention of international bodies governments. ...

Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of Anti-Money Laundering (AML) procedure must be investigated. Understanding such elements may help prevent money laundering. This necessitates studies to raise awareness emphasize its importance. study sought assess customer understa...

The changes in the global economy have given a benefit to criminals. They are taking advantage by increasing flow of goods, money, and people across world. This reality develops into various threats national interests. One them is related terrorism financing money laundering, which become immortal issues that needed prevention cutting chain loop through laundering. In this regard, FATF has issu...

This third approach to the sanctioning regime of legislation that prevents laundering advantages, such as money – advantages e.g. capital in Portugal and EU it will once again be taken into account is not possible forget duty training. It necessary continue adding prevention laundering, criminal administrative offenses are included Money Laundering Law. And this due, again, a problem with conti...

In this research, a brief study was presented on the crime of money laundering, through which several points were addressed. At beginning, we got to know concept in general. Then moved give historical overview it and its beginnings, then discuss position adopted by Islamic Sharia regarding crime. stages that goes during execution studied. Then, ways is laundered companies, gambling, trade, othe...