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The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …
Persistent link: https://www.econbiz.de/10014517149
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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...
Persistent link: https://www.econbiz.de/10014517139
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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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Money laundering through cryptocurrencies
Florea, Iulia Oana; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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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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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77
Persistent link: https://www.econbiz.de/10013502348
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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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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
This paper is the first to analyse the three-way relationship among money laundering, anti-money-laundering efforts and corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of being detected, then corruption represents a...
Persistent link: https://www.econbiz.de/10012026444