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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … into institutional risk-based compliance, offering perspectives on practices employed by banks and challenges faced in …
Persistent link: https://www.econbiz.de/10014566006
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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
countries or goods. Banks and other financial enterprises thus need risk management and mitigation processes to stop illegal … are ­therefore not easily accessible resources for banks fighting money laundering. This paper discusses the current state … of the art in anti-money laundering, mandatory know-your-customer screenings and its challenges in German banks involved …
Persistent link: https://www.econbiz.de/10015395730
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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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
The banking sector of three Baltic countries, i.e., Lithuania, Latvia and Estonia, was abused by money laundering scandals between 2018 and 2020. The Danske Bank scandal was the largest one and, combined with the other scandals, inevitably triggered a heavy critique of national anti-money...
Persistent link: https://www.econbiz.de/10015396840
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency,...
Persistent link: https://www.econbiz.de/10014634542
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...
Persistent link: https://www.econbiz.de/10011697962
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...
Persistent link: https://www.econbiz.de/10011731027