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Regulation of Financial Markets and Money Laundering : Contemporary Trends in European and International Cooperation

Belohlavek, Alexander J. - 2013

Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate …

Persistent link: https://www.econbiz.de/10013085557

Regulating the Externality of Money Laundering - Halfway There

Rose, Kalle Johannes - 2019

Present regulation and recent research regarding the externality problem of money laundering focus on the banks and … other financial institutions as being the causes of money laundering and objects of regulation. Focusing on the financial … article analyzes the externality problem of money laundering. The article argues that the regulation is insufficient, because …

Persistent link: https://www.econbiz.de/10012891527

Lack of Clarity in Recent Criminal Law Directive Gives Ground for Significant Expansion of EU Money Laundering Regulation

Rose, Kalle Johannes - 2021

During the last decade, anti-money laundering regulation has escalated within the EU. The goal of this paper is to … regulation regarding criminal liability for legal persons concerning money-laundering offences …

Persistent link: https://www.econbiz.de/10013243226

Anti-Money Laundering Regulation of Crypto Assets in Europe’s Smallest Member State

Buttigieg, Christopher P.; Efthymiopoulos, Christos; … - 2021

The paper critically examines the framework for the regulation of crypto assets in Malta, with a particular focus on …

Persistent link: https://www.econbiz.de/10013246320

Risks and challenges of the use of corporate vehicles (CVs) and identifying ultimate beneficial owners (UBOs)

McKenzie, Mark - In: SEACEN financial stability journal : insights and … 7 (2016), pp. 41-61

Persistent link: https://www.econbiz.de/10011804036

Anti – Money Laundering Regulations in Europe – Comparative Analysis

Chodnicka-Jaworska, Patrycja - 2016

The purpose of the paper was to introduce anti money laundering regulations in the European countries. It was made an analysis of existing researches on the presented topics. There were presented law determinants which can influence on the number of transactions suspected for money laundering....

Persistent link: https://www.econbiz.de/10012981003

Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers

Unger, Brigitte (ed.); Rossel, Lucia (ed.); … - 2021

This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international tax environment an ecosystem undergoing a period of rapid change as shocks such as the financial...

Persistent link: https://www.econbiz.de/10013488807

The Challenges of Implementing Anti-Money Laundering Regulation : An Empirical Analysis

Zavoli, Ilaria; King, Colin - 2023

For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention...

Persistent link: https://www.econbiz.de/10014265264

Know your customer : unravelling the challenges

Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38

Persistent link: https://www.econbiz.de/10014525834

Electronic Payments in the European Market : Creating a Level Playing Field between Banks and Non-Banks

Jans, Jan A. - 2024

1. Introduction: Banks And Non-Banks In The European Market For Payments -- 2. Payments -- 3. Key Legislative Initiatives On The Establishment Of An Internal Market For Payments -- 4. Non-Bank Market Access -- 5. Security Measures For Banks And Non-Banks -- 6. Anti-Money Laundering And The...

Persistent link: https://www.econbiz.de/10015056774

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