Zobrazeno 1 - 10
of 30
pro vyhledávání: '"Mohammed Ahmad Naheem"'
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control, 2015, Vol. 18, Issue 4, pp. 513-524.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2015-0002
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control, 2015, Vol. 18, Issue 4, pp. 438-446.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-10-2014-0031
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Financial Regulation and Compliance, 2015, Vol. 23, Issue 3, pp. 285-297.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFRC-03-2015-0016
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 24:491-501
PurposeThe purpose of this paper is to investigate the role of cryptocurrencies in facilitating operations relating to modern slavery and specifically human trafficking. Over the past decade, law enforcement agencies and intergovernmental organisatio
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::df77a24be25f9f6c557174e726e4f500
https://doi.org/10.1108/jmlc-07-2020-0073
https://doi.org/10.1108/jmlc-07-2020-0073
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 24:325-347
Purpose Morocco is an expanding developing economy in North Africa with increasing bilateral trade relations with larger economies. This paper aims to examine the features of the expanding market economy and the preceding structural reforms initiated
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::fcf140488cc5087fbf87f9d2da246887
https://doi.org/10.1108/jmlc-06-2020-0068
https://doi.org/10.1108/jmlc-06-2020-0068
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 23:793-804
Purpose The recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering an
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::f5200a2da5ba7d6bc20e287342ba2d2b
https://doi.org/10.1108/jmlc-09-2017-0054
https://doi.org/10.1108/jmlc-09-2017-0054
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 26:253-267
Purpose This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial institutions listed within the country. The paper aims to determine risks arisin
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::ae161ed39deb14308ae0138f076b388e
https://doi.org/10.1108/jmlc-08-2017-0038
https://doi.org/10.1108/jmlc-08-2017-0038
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 24:834-847
PurposeThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the Kingdom of Bahrain. The paper also studies the application of AML/CTF legisla
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::de43b3dd39efc8ab92921e601fbae27d
https://doi.org/10.1108/jmlc-04-2018-0033
https://doi.org/10.1108/jmlc-04-2018-0033
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 23:441-456
Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic div
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::7746e7c402b601ba292a47bf52d08055
https://doi.org/10.1108/jmlc-04-2018-0034
https://doi.org/10.1108/jmlc-04-2018-0034
Autor:
Mohammed Ahmad Naheem
Publikováno v:
Journal of Money Laundering Control. 23:26-37
Purpose The purpose of this paper is to provide a comprehensive theoretical framework that can be applied to the application of anti-money laundering (AML) regulation within the banking sector. Design/methodology/approach The paper is linked to a PhD
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c9b301609c21539963cd0c7f175bf13e
https://doi.org/10.1108/jmlc-01-2016-0007
https://doi.org/10.1108/jmlc-01-2016-0007