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Declining correspondent banking relationship in the West African Monetary Zone
Egbuna, Ngozi Eunice; Barry, Abdoulaye; Adjapong, Eric; … - 2021
main sources of de-risking in (WAMZ), using questionnaires administered to commercial banks. We document perceived … correspondent banks as the main drivers of de-risking in the WAMZ. Other causes of de-risking include: high compliance and … additional requirements demanded by correspondent banks in reflection of an upscale in the legal, regulatory and supervisory …
Persistent link: https://www.econbiz.de/10013342767
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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Money laundering risk judgement and decision-making : influences of customer due diligence process and bank employees' expertise
Mat-Isa, Yusarina; Zuraidah Mohd Sanusi; Sabri, Siti-Sahirda - In: International journal of economics and business … 22 (2021) 1, pp. 1-20
Persistent link: https://www.econbiz.de/10012597894
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis
International Monetary Fund (IMF); International … - 2011
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is low; there is an adverse impact on financial transparency created by the...
Persistent link: https://www.econbiz.de/10009203542
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Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financing
Hardouin, Patrick - In: Journal of Financial Crime 16 (2009) 3, pp. 199-209
/value – The paper provides banks and public agencies with an integrated analysis of the need for public‐private partnership and of …
Persistent link: https://www.econbiz.de/10014865435
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Israel: the impact of the anti‐money laundering legislation on the banking system
Plato‐Shinar, Ruth - In: Journal of Money Laundering Control 7 (2004) 1, pp. 18-37
‐2002, which imposes obligations on banks of identification, reporting and record‐keeping. Outlines finally the guidelines on …
Persistent link: https://www.econbiz.de/10014886043
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A survey of money laundering reporting officers and their attitudes towards money laundering regulations
Webb, Laurence - In: Journal of Money Laundering Control 7 (2004) 4, pp. 367-375
Assesses the approach of London’s city banks towards the UK money laundering regulations, based on interviews with … that these banks take their anti‐money laundering responsibilities very seriously since the Financial Services Authority … has new powers to prosecute non‐compliance; larger banks tended to have more positive attitudes than small or medium size …
Persistent link: https://www.econbiz.de/10014886075
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Banking secrecy and money laundering
Ping, He - In: Journal of Money Laundering Control 7 (2004) 4, pp. 376-382
Addresses the conflict between banking secrecy and the fight against money laundering. Looks back at the origins of banking secrecy in the Swiss havens for German Jews’ money in the 1930s, and at the various reasons given justifying secrecy. Shows how banking secrecy has been lifted in...
Persistent link: https://www.econbiz.de/10014886076