scroll to top
0

Mobile Menu

Header Layout

EBSCO Auth Banner

Let's find your institution. Click here.

Page title

Advanced Search Results For "MONEY laundering"

1 - 10 of 26,262 results for
 "MONEY laundering"
Results per page:

COUNTERING TERRORISM AND CRIMINAL FINANCING IN NIGERIA: STRATEGIC OPTIONS.

Publication Type:Academic Journal

Source(s):Revista Razon Critica. jul-dic2022, Issue 13, p99-115. 17p.

Abstract:Neste trabalho, são analisados os esforços da Nigéria para diminuir o financiamento do terrorismo e da criminalidade. Mostra-se que as organizações criminosas e terroristas no país bancam suas operações por meio de uma infraestrutura financeira ilegal ...

View details

Shell Companies - White Collars Mafia.

Publication Type:Academic Journal

Source(s):Acta Universitatis Danubius: Oeconomica. 2022, Vol. 18 Issue 3, p250-256. 7p.

Abstract:Money laundering is a topical issue, as it concerns both society as a whole, in terms of the public interest, and the individual, in terms of private interest. Money laundering, according to various established definitions, is a criminal way of making ...

View details

Stolen billions from errant mouse clicks: Crypto requires new approaches to attack money-laundering.

Publication Type:Periodical

Source(s):Bulletin of the Atomic Scientists. Jul2022, Vol. 78 Issue 4, p191-197. 7p.

Abstract:There are two camps regarding bitcoin and other so-called "digital assets." One side sees any cryptocurrency as a financial utopia: an egalitarian technology free from centralized monetary authorities. The other sees this same technology as merely a no...

View details

Effects of Internal Control towards Money Laundering Prevention: An Interrelation Perspective.

Publication Type:Academic Journal

Source(s):Asian Journal of Accounting & Governance. 2022, Vol. 17, p1-13. 13p.

Abstract:Money launderers often target banking institutions to launder their money, attributable to the wide array of financial services offered. Many banks have anti-money laundering control activities to fight money laundering. However, the effectiveness of t...

View details

By the Boatload.

Publication Type:Periodical

Source(s):Nation. 4/4/2022, Vol. 314 Issue 7, p44-48. 5p. 3 Color Photographs.

Abstract:FEATURES IN FEBRUARY 2021, CUSTOMS AUTHORITIES AT THE PORT OF HAMBURG, GERMANY, received a tip from colleagues in the Netherlands about a container ship that had recently arrived from Paraguay on a stopover to Amsterdam. At the Port of Rotterdam, anti-...

View details

MONEY LAUNDERING IN TIJUANA, MEXICO (2000-2020).

Publication Type:Academic Journal

Source(s):Direito da Cidade. 2022, Vol. 14 Issue 1, p517-537. 21p.

Abstract:O artigo analisa como o crime organizado está estruturado em Tijuana, México, e produziu uma geografia de poder criminoso através dos bens imobiliários locais. Os criminosos infiltram dinheiro ilícito no setor imobiliário em seu conjunto, e mais especi...

View details

Towards a Fiduciary Digital Currency.

Publication Type:Academic Journal

Source(s):Romanian Journal of European Affairs. Dec2021, Vol. 21 Issue 2, p5-18. 14p.

Abstract:Shortly after the first financial crisis of globalization (2008-2009), a number of changes started to dominate the financial and banking world. Households and companies were confronted with a series of new rules and procedures aimed at protecting both ...

View details

Regulatory Concerns Could Dampen Investor Excitement for Stablecoins.

Publication Type:Academic Journal

Source(s):CPA Journal. Jul/Aug2022, Vol. 96 Issue 7/8, p60-65. 6p. 1 Color Photograph, 3 Charts.

Abstract:A close examination of Tether's cash reserves as of March 2022 would not give investors much confidence in the underlying assets if major cash outs of tethers were to begin. This would grow to at least $625 million.August 2018Bitfinex announced that al...

View details

Financial superstitions: Hawala accusations and boundary-making in Kashmir.

Publication Type:Academic Journal

Source(s):Economy & Society. Aug2022, Vol. 51 Issue 3, p514-533. 20p.

Abstract:Trust-based informal credit forms an important basis for capital and commodity circulation in the bazaars of South Asia, comprising promissory payments settled according to vernacular timelines and practices. These systems are also regarded with acute ...

View details

Exploring the role of corruption and money laundering (ML) on bank's loan portfolio quality: a cross-country investigation.

Publication Type:Academic Journal

Source(s):Journal of Financial Regulation & Compliance. 2022, Vol. 30 Issue 3, p265-281. 17p.

Abstract:Purpose: Corruption and money laundering (ML) are severe concerns for both developing and developed countries. According to international organizations, such as Transparency International, the Basel Institute on Governance and the International Country...

View details

banner_970x250 (970x250)

sponsored