anti money laundering research papers

13.12.2014 -
Based on the information visualization technology and the Web of Science database, which includes English research articles on anti-money laundering and counter-terrorism financing from 1993 to 2013, this paper explores the law and development status and research focus of international anti-money laundering
Tjalling C. Koopmans Research Institute. Discussion Paper Series 08-35. The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce. Crime? Joras Ferwerda. Utrecht School of Economics. Utrecht University. November 2008. Abstract. Anti-money laundering policy has become a major
This research project has been submitted for examination with my approval as the ... this research paper. I am also grateful to Dr. Josiah Aduda and the University of Nairobi, School of Business to for the opportunity accorded to further my .... 1.1.3 Relationship between Anti-Money Laundering Regulation on Financial.
In order to further enhance financial supervision efficiency, this paper aims to find out the constraints for AML business in China. After semi-structured interviews with financial institutions and government agencies, we describe the business process in China in the process of dealing with SARs and large-value reports based
Reference this Research Paper (copy & paste below code): Arunkumar Dharmapuri (2017); Anti Money Laundering - Strategy and Way Forward; Int J Sci Res Publ 7(9) (ISSN: 2250-3153).
Purpose. This paper aims to explore the underlying problem of tackling money laundering, namely, the difficulty of enforcing international laws and whether this is a problem which is too great to overcome in practice.
The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering. ... Research limitations/implications ... are applied by regulators and the regulated to anti‐money laundering systems; this paper provides a measure by which the robustness of those systems can be examined.
AML White Papers. Free to Everyone. Read white papers from industry-leading ACAMS members who have successfully passed an advanced certification program. These white papers focused on topics such as audit, financial crime investigations and more provide in-depth research findings and valuable financial crime
16.02.2017 -

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