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Anti-Money Laundering (AML)

Literature Review of International Anti Money Laundering Research: A Scientometrical Perspective

Literature Review of International Anti Money Laundering Research: A Scientometrical Perspective

... the money laundering risk in view of identifiers risk, Europe, economy et ...Against Money Laundering and The Disruption of Criminal Finance” Cuellar explains some ways that money’s illegal ...

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Review the Literature and Theories on Anti-Money Laundering

Review the Literature and Theories on Anti-Money Laundering

... of AML compliance in individual institutions will be achieved when they are driven by a sense of ...of AML compliance in financial sectors and increased professional, legal, and ethical standards are ...of ...

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Anti Money Laundering Regulation of China’s Mobile Payment and Settlement Industry

Anti Money Laundering Regulation of China’s Mobile Payment and Settlement Industry

... The AML on-site inspections of payment and settlement industry exist regulatory ...about AML on-site inspection. Such as the contents of the anti-money laundering on-site inspection, ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... whether AML enforcements are related to bank failures by applying a Probit ...Annunzio-Wylie Anti-Money Laundering Act grants authority to bank regulators to terminate the license of financial ...

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Check the weather before you hang the laundry!
Accounting Turkish Progress in Anti Money Laundering Mechanisms

Check the weather before you hang the laundry! Accounting Turkish Progress in Anti Money Laundering Mechanisms

... of anti-money laundering legislation and desired professional ...the AML provisions as liable and responsible professionals is an evidence of an increasing recognition that accountants and ...

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FATF Recommendations Related to DNFBPs on Anti Money Laundering Assessment

FATF Recommendations Related to DNFBPs on Anti Money Laundering Assessment

... on anti-money laundering and anti-financing of terrorism proposed by the Financial Action Task Force (FATF) money laundering activities are monitored through the the stipulated ...

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Global governance and transnational financial crime: opportunities and tensions in the global anti money laundering regime

Global governance and transnational financial crime: opportunities and tensions in the global anti money laundering regime

... against money laundering revolves around improving practices and promoting transparency in offshore ...strict anti- money laundering rules as they might consider them damaging to their ...

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NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation

NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation

... As discussed in above section, different valida- tion and evaluation methods are applied to dif- ferent NLP models, where the tweet SA model, news SA model or attentive RE model achieves or is comparable to the ...

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... transnational anti-money laundering regulation. Money laundering can be defined as the process through which illegal gains and their sources are made to appear legitimate (Braithwaite ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... At Stage 1, ARIMA modeling techniques are applied to a major portion of the ERRR time series, referred to as a "training sample." Three processes are distinguished in this stage[r] ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... These market “lags and frictions” allowed investors to use a screen to discern “winners from losers” (Piotroski, 2000) a priori based on fundamental financial statemen[r] ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... Broad Money to GDP, liquidity liabilities, Credit to the Private Sector, Gross Capital formation, Gross National Saving as a share of GDP, Population Growth Rate and Secondary School Enrollment rate were collected ...

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Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool

Deficiencies in regulations for anti-money laundering in a cyberlaundering age including COMET: Central Online AML Merchant Enforcement Tool

... and money laundering has now become an issue at the international ...of money laundering along with aspects or banking “zones” help mitigate money ...prevent money ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... The era spans between 1892 and 1952. One important feature of the era was the absence of banking legislation. That resulted in a boom in banking, especially indigenous banks which later in many instances ended in ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... Capital markets undoubtedly occupy dominating place for the subjects of global, national, or regional economy in the system of strategic funding of large industrial subjects, especially those forming the system. An ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... Banks play a critical role in developing economics but without an efficient regulatory system that ensure accountability , transparency and disclosure , the banking syste[r] ...

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The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

The Costs of Anti-Money Laundering Enforcements to Noncompliant Banks

... On the other hand, proxy contests are highly costly and uncertainty events. In addition, the incumbents always have advantages in terms of re-elections. The dissident groups may incur huge amount of expenses without ...

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Committee of European Banking Supervisors Annual Report 2012

Committee of European Banking Supervisors Annual Report 2012

... accrual-based accounting advanced measurement approaches AML anti-money-laundering BCBS Basel Committee on Banking Supervision BSG Banking Stakeholders Group BTS binding technical standa[r] ...

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Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti money laundering policies

Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti money laundering policies

... • The Money Laundering Regulations 2007 • The Financial Conduct Authority.. • The National Crime Agency • Recent Developments.[r] ...

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Detecting Suspicious Accounts in Money Laundering

Detecting Suspicious Accounts in Money Laundering

... of Anti money ...investigating money laundering in the investment activities and then proposed an investigating process based on clustering and neural network to find suspicious cases within ...

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