Search Results - subject:"Financial intelligence"

The variability and clustering of Financial Intelligence Units (FIUs) : a comparative analysis of national models of FIUs in selected Western and Eastern (post-Soviet) countries

McNaughton, Katarzyna J. - In: Journal of economic criminology 2 (2023), pp. 1-12

Financial intelligence units (FIUs) are crucial pillars of international anti-money laundering (AML) law as national … authorities that gather, analyze, and disseminate financial intelligence to law-enforcement authorities (LEAs). This paper offers … an in-depth insight into national models of financial intelligence units (FIUs) in ten selected Western (Canada, Denmark …

Persistent link: https://www.econbiz.de/10014517139

The role of financial intelligence quotient and financial literacy for paving a path towards financial well-being

Miečinskienė, Algita; Stankevičienė, Jelena; … - In: Journal of business economics and management 24 (2023) 5, pp. 901-922

This study aims to develop an original financial intelligence quotient (FIQ) measurement conceptual model, including … guidelines for adequately handling personal finances in four developed areas to serve as benchmarks of financial intelligence …

Persistent link: https://www.econbiz.de/10014460395

The role of financial intelligence quotient and financial literacy for paving a path towards financial well-being

Miečinskienė, Algita; Stankevičienė, Jelena; … - In: Journal of Business Economics and Management (JBEM) 24 (2023) 5, pp. 901-922

Persistent link: https://www.econbiz.de/10015401371

The tale of the Baltics : experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)

McNaughton, Katarzyna J. - In: Journal of economic criminology 5 (2024), pp. 1-14

that the Baltic countries' Financial Intelligence Units (FIUs) fulfill in financial surveillance, and the scope of AML …-Enforcement AuthorityFIU Financial intelligence unitGDP Gross Domestic ProductFL Finance LatviaPPP Public-Private PartnershipSTR Suspicious …

Persistent link: https://www.econbiz.de/10015396840

La normativa in tema di prevenzione del riciclaggio : autorità, regole e controlli

Castaldi, Giovanni (ed.); Clemente, Claudio (ed.) - 2023

Persistent link: https://www.econbiz.de/10014226029

The birth of the new anti-money laundering authority: harnessing the power of EU-wide supervision

Pavlidis, Georgios - In: Journal of Financial Crime 31 (2023) 2, pp. 322-330

field of anti-money laundering and countering the financing of terrorism (AML/CFT), as well as to financial intelligence …

Persistent link: https://www.econbiz.de/10015350274

Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands

Lagerwaard, Pieter - In: Journal of Money Laundering Control 26 (2022) 7, pp. 63-84

financial intelligence. Design/methodology/approach Because FIU practices are often secret and its transaction data classified …

Persistent link: https://www.econbiz.de/10014887012

Efficiency of money laundering countermeasures: Case studies from European Union Member States

Cotoc, Corina-Narcisa; Nițu, Maria; Șcheau, Mircea … - In: Risks 9 (2021) 6, pp. 1-19

perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis …

Persistent link: https://www.econbiz.de/10013200786

Efficiency of money laundering countermeasures : case studies from European Union Member States

Cotoc, Corina-Narcisa; Nițu, Maria; Șcheau, Mircea … - In: Risks : open access journal 9 (2021) 6, pp. 1-19

perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis …

Persistent link: https://www.econbiz.de/10012598889

ELECTRUM-G, a tangible coin actualization schema : patents for casting, forensics and trade options

Tsiatsiou, Efi; Zisopoulos, Athanasios; … - In: Business and Economic Research : BER 10 (2020) 1, pp. 182-195

Persistent link: https://www.econbiz.de/10012219850