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Money laundering: case studies and countermeasures
Florea, Iulia Oana - In: The Romanian economic journal : REJ 22 (2019) 73, pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation
Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17
—corporate bribery in international business and corporate tax fraud—before discussing three main findings: (1) the ostensible legitimacy …
Persistent link: https://www.econbiz.de/10012120991
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Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention
Rodatus, Christian - In: Risiko-Manager / Special (2008) 1, pp. 44-49
Persistent link: https://www.econbiz.de/10003704133
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Arbitration : money laundering, corruption and fraud
Karsten, Kristine (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10002256223
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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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Using Anti-Money Laundering Measures to Curb Pension Fraud in Nigeria
Esoimeme, Ehi - 2021
Purpose – This paper proposes a new approach to curbing pension fraud in Nigeria. The approach involves the use of anti …-money laundering tools, procedures and expertise to advance the fight against pension fraud in Nigeria. The guidance is non-binding and … with pension fraud to the barest minimum. This paper also determined that anti-money laundering measures like record …
Persistent link: https://www.econbiz.de/10013245031
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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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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain …, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy …
Persistent link: https://www.econbiz.de/10015062728
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
-- 1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out...
Persistent link: https://www.econbiz.de/10014566006