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Supply and demand: anti‐money laundering by the compliance industry

Verhage, Antoinette - In: Journal of Money Laundering Control 12 (2009) 4, pp. 371-391

and regulation, there are some problems, mainly related to privacy issues. Research limitations/implications – For this …

Persistent link: https://www.econbiz.de/10014886219

International anti‐money laundering programs

Arnone, Marco; Borlini, Leonardo - In: Journal of Money Laundering Control 13 (2010) 3, pp. 226-271

Purpose – The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation … international criminal regulation of ML. Findings – The focus is on the phenomenological aspect of ML and highlights that to a large … addressed. Originality/value – The paper offers insights into international AML programs, focusing on criminal regulation. …

Persistent link: https://www.econbiz.de/10014886241

Intellectual property regime and the global financial crisis: lessons from Nigeria

Adewopo, Adebambo - In: Journal of Money Laundering Control 14 (2011) 2, pp. 183-192

Purpose – This paper aims to point out the vital role an effective regulatory regime can play in any sector of a nation's economy. Design/methodology/approach – The paper uses the regulatory mandate of the Nigerian Copyright Commission on the Nigerian copyright‐based industries as an...

Persistent link: https://www.econbiz.de/10014886262

Regulatory context

Rusmin, Rusmin; Brown, Alistair M. - In: Journal of Money Laundering Control 15 (2012) 3, pp. 257-266

Purpose – Based on semi‐structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports and Analysis Centre ( Pusat Pelaporan dan Analisis Transaksi Keuangan), the purpose of this paper...

Persistent link: https://www.econbiz.de/10014886292

Regulated sector professionals and reporting suspicion of money laundering: is it a disproportionate burden?

Çelik, Muhammet Emir - In: Journal of Money Laundering Control 26 (2022) 3, pp. 462-473

Purpose The purpose of the research paper is to determine the efficiency of all crimes approach, their relationship with a risk-based approach and the consequences on regulated sector professionals. And, therefore, what is meant by suspicion, how employees follow the requirements and how it...

Persistent link: https://www.econbiz.de/10014886625

An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom

Chitimira, Howard; Munedzi, Sharon - In: Journal of Money Laundering Control 26 (2023) 7, pp. 127-137

Purpose Customer due diligence measures that are employed in the United Kingdom (UK) to detect and combat money laundering are discussed. The UK adopted a progressive regulatory and enforcement framework to combat money laundering which relies, inter alia, on the use of customer due diligence...

Persistent link: https://www.econbiz.de/10014886630

Applicability of anti-money laundering laws to legal practitioners in Nigeria

Ahiauzu, Ndidi; Inko-Tariah, Teingo - In: Journal of Money Laundering Control 19 (2016) 4, pp. 329-336

Purpose The purpose of this paper is to review the recent judgement of the Federal High Court exempting Nigerian lawyers from anti-money laundering (AML) obligations and to proffer suggestions as to ways of complying with international standards. Design/methodology/approach An analysis of the...

Persistent link: https://www.econbiz.de/10014886960

Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering

Hossain, Mohammad Belayet - In: Journal of Money Laundering Control 26 (2023) 6, pp. 1261-1268

Purpose The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies. Design/methodology/approach This study examines the regulatory frameworks of some of the most prominent international crypto markets and...

Persistent link: https://www.econbiz.de/10014887064

Die Privatisierung der Deutschen Bahn AG : Wettbewerbs- und Regulierungsversuche im Eisenbahnverkehr ; Sondergutachten 46 und 48

2007 - 1. Aufl.

Persistent link: https://www.econbiz.de/10004907642

Electricity and gas: you choose!

2007

Persistent link: https://www.econbiz.de/10004918065