Zobrazeno 1 - 10
of 34
pro vyhledávání: '"money laundering risk"'
Autor:
Minto, Andrea
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 53-69.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2024-0068
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 23, Issue 3, pp. 699-714.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-02-2020-0016
Autor:
Olesia Lebid, Oleksandr Veits
Publikováno v:
Banks and Bank Systems, Vol 15, Iss 4, Pp 150-163 (2020)
The paper focuses on the theoretical justification and theoretical foundations of using statistical criteria for identifying money laundering risk as a tool to prevent and counteract the legalization of bank clients’ proceeds. The hypothesis is tha
Externí odkaz:
https://doaj.org/article/b977f1ab6c5548de9370a94a01abc203
Autor:
Ba, Hung, Huynh, Tran
Publikováno v:
Journal of Money Laundering Control, 2018, Vol. 21, Issue 3, pp. 385-401.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2017-0050
Autor:
Kalinina, Suzanna
Publikováno v:
BALTIC JOURNAL OF LAW/ BALTIJAS JURIDISKAIS ŽURNĀLS /БАЛТИЙСКИЙ ЮРИДИЧЕСКИЙ ЖУРНАЛ / BALTIC JOURNAL OF LAW. 48(1):11-16
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=682612
Autor:
Makhmudov, Makhmud
Publikováno v:
Administrative and Criminal Justice; Vol 1, No 93 (2022): Administrative and Criminal Justice; 29-35
The increasing use of blockchain technology nowadays can play a key role in using the decentralized network as a standard database for the unified and secured registry, through which financial institutions can conduct a relevant customer due to dilig
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::172db1105eca1186c5b474692328fb49
https://doi.org/10.17770/acj.v1i93.6733
https://doi.org/10.17770/acj.v1i93.6733
Publikováno v:
Business: Theory and Practice, Vol 20 (2019)
Money laundering has become a global threat to the international stability and security, leading both to economic and social upheavals, and to an increase in terrorist threats. Therefore, an objective necessity arises for a more detailed study of the
Externí odkaz:
https://doaj.org/article/c021b7db171142fe8fddb5620d5ee77a
Autor:
Sonja Cindori
Publikováno v:
Journal of Money Laundering Control. 25:388-400
Purpose The purpose of this paper is to present the risk of the non-financial sector in Croatia concerning the threats of money laundering through the prism of national and supranational risk assessment. In addition to a brief overview of the financi
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::229781c43cee9b1d8dc6bd604a286cfd
https://doi.org/10.1108/jmlc-02-2021-0016
https://doi.org/10.1108/jmlc-02-2021-0016
Autor:
L. Moore, Gary
Publikováno v:
Journal of Money Laundering Control, 2014, Vol. 17, Issue 2, pp. 166-202.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2013-0008
Autor:
Caro Caro, Sandra Milena
El sistema para la administración del riesgo de Lavado de Activos y Financiación del Terrorismo, SARLAFT, es un sistema que está conformado por políticas, procedimientos, estructura organizacional, documentación, información y capacitación con
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2802::2c6da353912c03d65b98d5911fee22d6
https://hdl.handle.net/10654/43644
https://hdl.handle.net/10654/43644
