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— The stock of wealth held offshore is estimated at US$6 trillion. Many small island economies (SIEs) host offshore finance centers, and some SIEs are highly dependent upon offshore finance. Extreme examples have over 90% of government revenues derived from finance sector activities. Since 1998 a series of international initiatives have been launched to combat harmful tax practices, money laund...

Combating money laundering is not an easy job since it world phenomena and world’s societies are supposed to cope with it. The Financial Action Task Force other anti-money initiatives have been devised in order tackle the menace of laundering. Pakistan, being victim laundering, has also many prevention strategies control These include Anti Laundering Ordinance 2007, Money Act 2010, Regulations ...

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Indicators of compliance and efficiency in combatting money laundering, collected by EUROSTAT, are plagued with shortcomings. In this paper, I have carried out a forensic analysis on a 2003-2010 dataset of indicators of compliance and efficiency in combatting money laundering, that European Union member states self-reported to EUROSTAT, and on the basis of which, their efforts were evaluated. I...

the aim of this paper is to demonstrate that money laundering is not a crime according to the islamic jurisprudence (verses, traditions, judgments of jurisprudents) and iran’s legal system through descriptive research method and analysis of documents. money laundering only creates civil responsibility and its following social effects. this subject seems as one of the challenging issues, so inve...