Zobrazeno 1 - 10
of 95
pro vyhledávání: '"anti-money laundering (AML)"'
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 2, pp. 413-426.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0053
Publikováno v:
IEEE Access, Vol 12, Pp 68926-68939 (2024)
This study focuses on the detection of suspicious transactions characterized by the opaque and complex electronic channels that have emerged with the advancement of electronic financial technology. A model that can immediately reflect trends in vario
Externí odkaz:
https://doaj.org/article/e27772719531496eb483ba4e2e77c51b
Autor:
Pavlidis, Georgios
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 155-166.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0050
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 26, Issue 2, pp. 253-267.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2017-0038
The article discusses the intersection of anti-money laundering (AML) compliance and the handling of Non-Fungible Tokens (NFTs) under German law or EU law applicable in Germany. It begins by acknowledging the negative perception of cryptocurrencies i
Externí odkaz:
https://ul.qucosa.de/id/qucosa%3A88327
https://ul.qucosa.de/api/qucosa%3A88327/attachment/ATT-0/
https://ul.qucosa.de/api/qucosa%3A88327/attachment/ATT-0/
Autor:
Chua, Tju Liang
Publikováno v:
Journal of Investment Compliance, 2021, Vol. 22, Issue 4, pp. 370-376.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JOIC-08-2021-0035
Autor:
Loh, XiaoTong
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 3, pp. 514-524.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2020-0078
Publikováno v:
Cogent Economics & Finance, Vol 10, Iss 1 (2022)
This paper is a systematic attempt to establish the effect of anti-money laundering (AML) systems on FDI flows across the globe. Complex and related hypotheses are tested using data from 2012 to 2018 across 165 economies across different continents,
Externí odkaz:
https://doaj.org/article/a889e37f5ae744f8a7f9bebdfafd48c5
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 1, pp. 3-9.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2020-0048
Autor:
Paweł Opitek
Publikováno v:
Nieruchomości@, Vol III, Iss III, Pp 115-131 (2021)
The article under the title “Real estate agent as an institution obliged to counteract money laundering” discusses statutory responsibilities of agents as regards the AML policy. The second part of the paper examines how to identify the risk asso
Externí odkaz:
https://doaj.org/article/c1a078ff1ddd4575aef8c32474581877