Zobrazeno 1 - 5
of 5
pro vyhledávání: '"Muhammad Saleem Korejo"'
Publikováno v:
Journal of Money Laundering Control. 26:628-639
Purpose This paper aims to debate moral and legal dilemma embedded with plea bargaining (PB) and raises a question whether the approach of “PB” is a viable tool to tackle financial crimes and to what extent it contributes in recovery of stolen mo
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::05abcfb6b7e65def882dc2576ff0d102
https://doi.org/10.1108/jmlc-01-2022-0009
https://doi.org/10.1108/jmlc-01-2022-0009
Autor:
Muhammad Saleem Korejo, Erum Naseer Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md. Said, Nazir Ullah
Publikováno v:
Journal of Financial Crime.
Purpose This paper aims to provide an analysis of National Accountability Ordinance 1999 (NAO) after June 2022 amendments. It raises a key question whether the new legislation is effective and improves anti-corruption operating system in Pakistan. De
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b264f002ee762739794e49e13e0ecaf0
https://doi.org/10.1108/jfc-06-2022-0154
https://doi.org/10.1108/jfc-06-2022-0154
Publikováno v:
Journal of Money Laundering Control. 24:725-736
Purpose This paper aims to focus on the concept of money laundering and explores the evolution and expansion of criminalization of predicate offences to the money laundering within the international anti-money laundering (AML) regime over the time. I
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::ffada1d4f3d0d534c1bfaf1dcbdee4e2
https://doi.org/10.1108/jmlc-05-2020-0045
https://doi.org/10.1108/jmlc-05-2020-0045
Financial institutions and anti-money laundering violations: who is to bear the burden of liability?
Publikováno v:
Journal of Money Laundering Control. 25:671-680
Purpose Money laundering (ML) is one of the greatest challenges, the global community faces today. Corporate entities such as financial institutions (FIs) are most susceptible to facilitate and launder money. The paper raises the following question:
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::1b2afda4de2d13a98438360c71effb35
https://doi.org/10.1108/jmlc-07-2021-0071
https://doi.org/10.1108/jmlc-07-2021-0071
Publikováno v:
2017 IEEE 15th Student Conference on Research and Development (SCOReD).
This paper addresses the well-known virtual machine (VM) scheduling problem in infrastructure as a service (IaaS) cloud environments to reduce the operational cost of the system together satisfying quality of service (QoS) constraints. We provide the
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::56b24f0d55eed0bdd07e12b74eb11f47
https://doi.org/10.1109/scored.2017.8305409
https://doi.org/10.1109/scored.2017.8305409