نتایج جستجو برای: money laundering

تعداد نتایج: 39968  

2017
JOSEPH WHEATLEY

Hawala, an ancient banking system that originated in the Middle East and South Asia, has spread around the world. Secretive by nature, hawala remains a mystery to most people outside of the ethnic communities that use it. It is fast, inexpensive, reliable, convenient, and, most notably, discreet. These qualities have earned hawala many legitimate customers, not to mention money launderers and t...

Journal: :Santander Art & Culture Law Review 2021

New regulations to counteract money laundering in the trading of works art. Between implementation AMLD V and systemic solution Implementing 5th AML (Anti-Money Laundering) Directive form a 2021 amendment Act on Counteracting Money Laundering Terrorism Financing Poland is fundamental importance for market. It will be binding upon entities such as entrepreneurs operating field art, collectors’ i...

Journal: :SSRG international journal of computer science and engineering 2023

The surge of financial crimes, such as money laundering and terrorist financing, has led to increased regulatory oversight compliance obligations for institutions. Money involves concealing the origins unlawful funds presenting them legitimate. Anti-Money Laundering (AML) regulations aim prevent exploitation systems purposes. Optical Character Recognition (OCR) technology, combined with AI mach...

Journal: :Cepalo 2023

A cryptocurrency is a new form of Evidence whose existence has not been regulated explicitly and clearly in the Criminal Procedure Code, ITE, Money Laundering Law. The problem this paper related to function electronic currency evidence investigation process money laundering cases. research method used normative juridical. writing stage carried out through literature searches conducted by examin...

Journal: :American international journal of economics and finance research 2023

Money laundering has recently become a global threat, impacting developed and poor countries. In developing countries like Bangladesh, it is more difficult to combat financial crime than in because of the inadequate regulatory environment vulnerable system. Bangladesh’s central bank issues guidelines facilitate implementation Prevention money act. According guideline Bangladesh Bank, all instit...

Journal: :International Journal of Trade, Economics and Finance 2010

Journal: :Revista Amazonía investiga 2021

One of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering also extremely difficult investigate and prosecute. The latter task entrusted law enforcement agencies. purpose article characterize problematic aspects cooperation in field combating Ukraine finding optimal ways solve them. During study, authors used following methods: ...

Journal: :Beijing Law Review 2022

The question of the effectiveness Anti-Money Laundering/Combating Financing Terrorism (AML/CFT) regimes countries in West Africa tackling crime, specifically Money Laundering (ML) and Terrorist (TF), is one most crucial aspects any discourse around these issues. Presently, discourses have primarily focused on describing phenomena money laundering, terrorist financing, structure individual to co...

Journal: :J. Knowledge Management 2009
Shijia Gao Dongming Xu Huaiqing Wang Peter F. Green

Purpose – Criminal elements in today’s technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering (AML) solutions have been in place for some time within the financial community, they face the challenge to adapt to the ever-changing risk and methods in relation to money laundering (ML). This...

نمودار تعداد نتایج جستجو در هر سال

با کلیک روی نمودار نتایج را به سال انتشار فیلتر کنید