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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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Hiding filthy lucre in plain sight : theory and identification of business-based money laundering
Maskus, Keith E.; Peri, Alessandro; Rubinchik-Pessach, Anna - 2021
Proceeds from illicit activities percolate into the legal economy through several channels. We exploit international regulations targeting money laundering via the financial sector to identify the flows of “dirty money” into legitimate establishments: business-based money laundering...
Persistent link: https://www.econbiz.de/10012507296
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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
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Promoting corporate responsibility in private banking : necessary and sufficient conditions for joining the Wolfsberg initiative against money laundering
Maggetti, Martino - In: Business & society 53 (2014) 6, pp. 787-819
Persistent link: https://www.econbiz.de/10010431531
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Money laundering and its regulations
Chong, Alberto; López-de-Silanes, Florencio - 2007
methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by … additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of … across countries; the results are robust to potential endogeneity of money laundering regulation. The relevance of historical …
Persistent link: https://www.econbiz.de/10010278242
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Money laundering and its regulations
Chong, Alberto (contributor);  … - 2007
methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by … additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of … across countries; the results are robust to potential endogeneity of money laundering regulation. The relevance of historical …
Persistent link: https://www.econbiz.de/10003775787
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Ökonomie der Geldwäsche
Bräuning, Bettina - 2009
Das Phänomen Geldwäsche hatte bis zu Beginn der 1980er Jahre aus juristischer Sicht keine eigenständige Bedeutung. Erst der immense An­stieg des weltweiten Drogenhandels – insbesondere in Verbindung mit der Organisierten Kriminalität – und der diesbezüglich mangelnde...
Persistent link: https://www.econbiz.de/10003796763
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Gangsterwirtschaft : wie uns die organisierte Kriminalität aufkauft
Roth, Jürgen - 2010 - 1. Aufl.
Roth zeigt auf, wie es immer häufiger zu Verflechtungen legaler und illegaler Wirtschaftsformen kommt und wie immense kriminell erworbene Geldmengen in die Wirtschaft geschleust werden. Die Kontrollinstanzen funktionieren nicht mehr, die organisierte Kriminalität gewinnt immer mehr Macht....
Persistent link: https://www.econbiz.de/10003906624