Zobrazeno 1 - 10
of 220
pro vyhledávání: '"Anti-Money Laundry"'
Publikováno v:
交大法學評論, Iss 12, Pp 67-129 (2023)
近年來，我國在洗錢防制（Anti-Money Laundering, AML）的立法及執 行上逐漸邁入正軌並與先進國家逐步看齊，國內金融機構多數都已建置基本洗錢防制系統，並配合商業資料庫提供的名單進行認
Externí odkaz:
https://doaj.org/article/6f2b7bfe7a764331a79736c8505e1128
Autor:
TSENG, LI-CHI, 曾莉琪
107
Anti-Money Laundry (AML) started in the early ‘70s in USA, which were designed for drug-related crime fighting. And it wasn’t until the ‘80s, the maturity of AML investigation has out grown and implemented internationally. The net was
Anti-Money Laundry (AML) started in the early ‘70s in USA, which were designed for drug-related crime fighting. And it wasn’t until the ‘80s, the maturity of AML investigation has out grown and implemented internationally. The net was
Externí odkaz:
http://ndltd.ncl.edu.tw/handle/7g9nsq
Autor:
WU, SHU-HUI
The purpose of this study is to investigate Anti-Money laundry (AML) schemes of domestic banks and foreign banks by referencing findings from several professionals and scholars, and by analyzing AML policies domestically and internationally. Some com
Publikováno v:
NCTU Law Review; Mar2023, p67-129, 63p
Autor:
Hüseynov, Natiq
Publikováno v:
TURAN-SAM / TURAN-CSR. 14(53):263-271
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1028532
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector. Our two-two period model reveals that an increase
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______645::7028d6a321ff4e30f39bef2e9a619fee
https://mpra.ub.uni-muenchen.de/25773/1/MPRA_paper_25773.pdf
https://mpra.ub.uni-muenchen.de/25773/1/MPRA_paper_25773.pdf
Autor:
SHU-HUI WU, 吳淑惠
93
The purpose of this study is to investigate Anti-Money laundry (AML) schemes of domestic banks and foreign banks by referencing findings from several professionals and scholars, and by analyzing AML policies domestically and internationally.
The purpose of this study is to investigate Anti-Money laundry (AML) schemes of domestic banks and foreign banks by referencing findings from several professionals and scholars, and by analyzing AML policies domestically and internationally.
Externí odkaz:
http://ndltd.ncl.edu.tw/handle/62171166709150961638
Autor:
Wibowo, Ilham Gema1 Ilham.wibowo001@binus.ac.id, Setijaningsih, Herlin Tundjung1 herlin_tundjung@binus.ac.id
Publikováno v:
Dinasti International Journal of Economics, Finance & Accounting (DIJEFA). Sep/Oct2024, Vol. 5 Issue 4, p4654-4666. 13p.
Autor:
Hewashy, Mohga Soliman Emam
The aim of the thesis is to introduce a declarative approach for the statically specified financial fraud detection use cases and scenarios defined by the financial regulatory entities to capture money laundering and terrorist financing activities ML
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______1018::ee6813ed47c97eb7e23c9e7664e1ac59
https://hdl.handle.net/10062/90493
https://hdl.handle.net/10062/90493
Publikováno v:
International Financial Law Review. 8/26/2019, pN.PAG-N.PAG. 1p. 1 Chart.