Zobrazeno 1 - 6
of 6
pro vyhledávání: '"35"'
Publikováno v:
Journal of Money Laundering Control. 23:90-95
PurposeThis paper aims to focus on developing prevention mechanisms for banks, this paper shows the ongoing feasibility of laundering money and financing terrorism undetected. It, thereby highlights that the current anti-money-laundering and anti-ter
Autor:
Khurram Parvez Raja
Publikováno v:
Journal of Money Laundering Control. 24:446-460
Purpose The Sharīʿah Standard No. (35) issued by the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) aims to identify the zakāt base for institutions (including Islamic insurance companies) as well as the subsidiar
Autor:
Sisira Dharmasri Jayasekara
Publikováno v:
Journal of Money Laundering Control. 21:601-615
Purpose The purpose of this study is to assess whether level of income of a particular country affects the level of effectiveness in anti-money laundering (AML)/ countering the financing of terrorism (CFT) supervision to identify the most important r
Autor:
Christie Gardiner
Publikováno v:
Policing: An International Journal of Police Strategies & Management. 38:648-663
Purpose – The purpose of this paper is to describe the state of police education in California. There is limited national data on the topic and this study aims to improve our knowledge by studying the state with the highest number of law enforcemen
Autor:
Christin Thea Wathne
Publikováno v:
Policing: An International Journal of Police Strategies & Management. 35:704-722
PurposeThe purpose of this paper is to examine what decisions to prosecute, sent to the local police districts from the Norwegian Bureau for the Investigation of Police Affairs (the body responsible for investigated charges against the police), can t
Autor:
Alan Lambert
Publikováno v:
Journal of Money Laundering Control. 5:158-161
Much has been written recently about the Financial Action Task Force (FATF) and more specifically, the report of 22nd June, 2000, wherein a number of countries and territories were identified by the FATF as being non‐cooperative in the fight agains