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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
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Uncertainties Collide : Lawyers and Money Laundering, Terrorist Finance Regulation
Gallant, Michelle M. - 2009
to accommodate any conscription of lawyers is uncertain. And whether a new emergent model, regulation through … of lawyers and anti-criminal finance regulation …
Persistent link: https://www.econbiz.de/10013155063
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International Anti-Money Laundering Regulations Through the Prism of Financial Inclusion and Competition
Khlopenko, Oleksandr - 2020
The last three decades have been marked by a battle with money laundering, tax evasion, and even though not strictly illegal, but no less harmful, tax avoidance after the boom in those legal and accountancy services back in the 1980s. The methods that national, international, and supranational...
Persistent link: https://www.econbiz.de/10012843211
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Dancing with the Devil : A Study of Country Size and the Incentive to Tolerate Money Laundering
Gnutzmann, Hinnerk - 2008
The incidence of money laundering, and the zeal with which international anti-money laundering (AML) policy is pursued, varies significantly from country to country, region to region. There are, however, quite substantial social costs associated with a policy of toleration, and this begs the...
Persistent link: https://www.econbiz.de/10012723418
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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
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Impact on the firm value of financial institutions from penalties for violating anti-money laundering and economic sanctions regulations
Gowin, Kathleen Donnelly; Wang, Daphne; Jory, … - In: Finance research letters 40 (2021), pp. 1-7
Persistent link: https://www.econbiz.de/10012819153
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Money Laundering Regulation : A Positive Spillover Effect on Tax Inequality (Agenda)
Rose, Kalle Johannes - 2020
Recent research has proven a correlation between money laundering activities and tax havens. One of the results of which is that multiple financial entities close down their branches or correspondent relations operating in tax haven countries due to the risks of money laundering , especially...
Persistent link: https://www.econbiz.de/10012823630
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Detecting the Fifty Shades of Grey : Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation
Dalla Pellegrina, Lucia - 2020
This study investigates the efficiency of the suspicious transaction reporting (STR) activity to a Financial Intelligence Unit (FIU) as a means to deter money laundering (ML). Baseline and two-province theoretical models are used to frame the empirical analysis. The latter examines the...
Persistent link: https://www.econbiz.de/10012850962
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Money Laundering with Cryptocurrency : Open Doors and the Regulatory Dialectic
Dupuis, Daniel; Gleason, Kimberly C. - 2021
regarding the regulation of crypto-related markets that may assist in making them less desirable for potential criminals …
Persistent link: https://www.econbiz.de/10013248999