Relevant bibliographies by topics / Anti-money-laundering framework

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Academic literature on the topic 'Anti-money-laundering framework'

Author: Grafiati
Published: 4 June 2021
Last updated: 9 February 2022

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Journal articles on the topic "Anti-money-laundering framework"

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Rose, Kalle Johannes. "Disclosing anti-money launderers through CSR regulation – a new way to combat money laundering." Journal of Money Laundering Control 23, no. 1 (2020): 11–25. http://dx.doi.org/10.1108/jmlc-07-2019-0062.

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Purpose Recent research questions the innocence of companies outside the current EU money laundering regulation in terms of contributing to the externality problem of money laundering. The purpose of this paper is to examine how including anti-money laundering as an element of the EU corporate social responsibilities (CSR) directive can contribute to solving the externality problem of money laundering. Based on the principles of CSR and the economic effects of disclosure duties, this paper analyzes the implications an introduction of anti-money laundering policies and disclosure duties can hav
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Pol, Ronald F. "Anti-money laundering effectiveness: assessing outcomes or ticking boxes?" Journal of Money Laundering Control 21, no. 2 (2018): 215–30. http://dx.doi.org/10.1108/jmlc-07-2017-0029.

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Purpose This article aims to constructively critique the new global methodology for evaluating the effectiveness of anti-money laundering regimes against defined outcomes. Design/methodology/approach With surprisingly little discussion at the intersection of the money laundering and policy effectiveness and outcomes scholarship and practice, this article combines elements of these disciplines and recent peer-review evaluations, to qualitatively assess the Financial Action Task Force’s (FATF’s) anti-money laundering “effectiveness” methodology. Findings FATF’s “effectiveness” methodology does n
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Moustafa, Tamer Hossam, Mohamed Zaki Abd El-Megied, Tarek Salah Sobh, and Khaled Mohamed Shafea. "Anti money laundering using a two-phase system." Journal of Money Laundering Control 18, no. 3 (2015): 304–29. http://dx.doi.org/10.1108/jmlc-05-2014-0015.

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Purpose – This paper aims to compete and detect suspicious transactions that can lead to detecting money laundering cases. Design/methodology/approach – This paper presents a plan-based framework for anti-money laundering systems (PBAMLS). Such a framework is novel and consists of two phases, in addition to several supporting modules. The first phase, the monitoring phase, utilizes an automata approach as a formalism to detect probable money laundering. The detection process is based on a money laundering deterministic finite automaton that has been obtained from the corresponding regular expr
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Luz Soares, João. "O estranho caso da nova lei de branqueamento capitais portuguesa." Revista Electrónica de Direito 23, no. 3 (2020): 99–122. http://dx.doi.org/10.24840/2182-9845_2020-0003_0007.

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Starting from what is the international legislative apport, with special relevance to the 5th and 6th Community Directives, this article aims to address the new Portuguese Anti- Money Laundering Law (Law 83/2017) fragilities. More than a simple verification of the general characteristics of the aforementioned legal framework, this study intends to assert itself as a constructive criticism to the existing weaknesses (specificities) of the abovementioned law. In fact, this new anti-Money Laundering Law moves in intricacies that are difficult to implement, and the transposition of the legal frame
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Mitsilegas, Valsamis, and Niovi Vavoula. "The Evolving EU Anti-Money Laundering Regime." Maastricht Journal of European and Comparative Law 23, no. 2 (2016): 261–93. http://dx.doi.org/10.1177/1023263x1602300204.

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Over the past twenty-five years, the European Union has developed a far-reaching legal regime aimed at countering money laundering. The evolution of this regime has been linked inextricably with the parallel development of global standards in the field, most notably by the Financial Action Task Force on Money Laundering (FATF). This article will critically evaluate the content of EU anti-money laundering law, by putting forward a comprehensive typology of the EU anti-money laundering regime as outlined in the successive EU Anti-Money Laundering Directives and consisting of three elements: the
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Mniwasa, Eugene E. "Money laundering control in Tanzania." Journal of Money Laundering Control 22, no. 4 (2019): 796–835. http://dx.doi.org/10.1108/jmlc-10-2018-0064.

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Purpose This paper aims to examine how banks in Tanzania have been vulnerable to money laundering activities and how the banking institutions have been implicated in enabling or aiding the commission of money laundering offences, and highlights the banks’ failure or inability to prevent, detect and thwart money laundering committed through their financial systems. Design/methodology/approach The paper explores Tanzania’s anti-money laundering law and analyzes non-law factors that make the banks exposed to money laundering activities. It looks at law-related, political and economic circumstance
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S. Vitvitskiy, Sergij, Oleksandr N. Kurakin, Pavlo S. Pokataev, Oleksii M. Skriabin, and Dmytro B. Sanakoiev. "Formation of a new paradigm of anti-money laundering: The experience of Ukraine." Problems and Perspectives in Management 19, no. 1 (2021): 354–63. http://dx.doi.org/10.21511/ppm.19(1).2021.30.

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The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory f
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Murray-Bailey, Sherene Alicia. "Money laundering control: the missing link in Trinidad and Tobago." Journal of Money Laundering Control 22, no. 4 (2019): 694–720. http://dx.doi.org/10.1108/jmlc-01-2019-0003.

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Purpose This paper aims to examine the socio-economic effect of money laundering in Trinidad and Tobago. It assesses the efficacy of the administration of justice in addressing money laundering and the confiscation of the proceeds of crime. It identifies deficiencies within the existing anti-money laundering system and provides recommendations to ensure a robust anti-money laundering framework in keeping with international standards. Design/methodology/approach The paper embraces a pluralist approach. It uses qualitative and quantitative methods and uses a case study approach with contextual q
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Ahmed, Syed Alamin. "Practical application of anti-money laundering requirements in Bangladesh." Journal of Money Laundering Control 20, no. 4 (2017): 428–50. http://dx.doi.org/10.1108/jmlc-09-2016-0042.

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Purpose This paper aims to provide an insight into anti-money laundering (AML) regulations in light of the global AML framework. Specific analysis is drawn using a case study of Bangladesh – the national financial culture within the country is carefully examined to establish the extent to which it is conducive to adopting such frameworks. Particular focus is placed on customer due diligence requirements, and the unique challenges posed by alternative remittance systems. The paper evaluates the impact of globalisation as well as the correlation between developments based on resources available
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Sobh, Tarek S. "An Intelligent and Secure Framework for Anti-Money Laundering." Journal of Applied Security Research 15, no. 4 (2020): 517–46. http://dx.doi.org/10.1080/19361610.2020.1812994.

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Dissertations / Theses on the topic "Anti-money-laundering framework"

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Adade, Nancy Aku. "An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework." University of the Western Cape, 2017. http://hdl.handle.net/11394/5709.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>The primary aim of an individual who engages in criminal activity, particularly at an organised level, is to make profit. However, criminals are not merely bent on gaining financial profit, but are especially desirous of enjoying the proceeds of the crimes that they perpetrate and reinvesting the illicit proceeds in other criminal schemes. Such reinvestments have to be made carefully, without drawing attention to their criminal provenance. Financial institutions, such as banks, are used to launder the illegally obtained monies. Mon
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Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a
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Sujee, Zain Jadewin. "Anti-money laundering framework in South Africa the United States and the United Kingdom." Diss., University of Pretoria, 2016. http://hdl.handle.net/2263/60100.

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Given the fact that money laundering can serve to create a smokescreen for financing of various activities that not only are criminal in nature but that can also threaten lives and can sweep across borders it has been recognised globally that mechanisms have to be put in place to prevent money laundering as a conduit for criminal activity. An effective AML framework is thus not only necessary but is essential for South Africa to combat money laundering. This study investigates whether the AML framework in South Africa is sufficient in combating money laundering. In addition, it seeks to addre
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Moroga, Denis wangwi. "An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009." University of the Western Cape, 2017. http://hdl.handle.net/11394/6367.

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Department of Criminal Justice and Procedure<br>Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money L
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Owens, Jeffrey, Rick McDonell, Riël Franzsen, and Jude Thaddeus Amos. "Inter-agency Cooperation and Good Tax Governance in Africa." Pretoria University Law Press (PULP), 2017. http://epub.wu.ac.at/6292/1/2018_Inter%2Dagency_Cooperation_and_Good_Tax_Governance_in_Africa.pdf.

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In 2015, the Vienna University of Economics and Business (WU) and the African Tax Institute at the University of Pretoria launched a project to identify the links between corruption, money laundering and tax crimes in Africa. The project promotes the concepts of good tax governance and the importance to economic development of a tax system that is transparent and free of corruption. The project explores how law enforcement agencies and tax authorities can best cooperate to counter corruption and bribery. The project was initially aimed at three focus countries, namely, Ghana, Nigeria a
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Cooper, Karen Anne. "A critical examination of the anti-money laundering legislative framework for the prevention of terrorist finance with particular reference to the regulation of alternative remittance systems in the UK." Thesis, University of Leeds, 2014. http://etheses.whiterose.ac.uk/6906/.

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In the climate of insecurity post 9/11states sought to limit the operational capacity of terrorist groups by restricting their access to funds. Alternative remittance systems such as Hawala, were suspected to have been used to transfer the funds for use in the 9/11 attack. Consequently they became a source of international concern in light of the ‘new models’ of terrorism that emerged which have since warranted a review of national and international counter terrorist strategies. This work has sought to investigate the historical origins and model of operation of traditional Hawala, considering
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Shillito, M. "Criminal abuse of non-traditional payment methods : a comparative analysis of the application of anti-money laundering and counter-terrorist financing frameworks in the United Kingdom, United States and Australia." Thesis, University of Liverpool, 2017. http://livrepository.liverpool.ac.uk/3007606/.

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This doctoral thesis is concerned with the application of the international framework for anti-money laundering and counter-terrorist financing to the threats emerging from the criminal misuse of non-traditional payment methods. The international framework plays a significant role in the development of national responses to money laundering and terrorist financing, it is therefore important to understand how it, and then individual countries have responded to this emerging threat. The thesis will explore three developed economies, with advanced anti-money laundering and counter terrorist finan
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Dorey, Frank C. "The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks." Diss., 2014. http://hdl.handle.net/2263/45160.

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With the implementation of more and more stringent measures to prevent money laundering, criminals are resorting to the expertise of lawyers for assistance in the formulation of increasingly complex money laundering schemes. This expertise is provided both wittingly and unwittingly. The purpose of this research was to consider whether the South African anti-money laundering legislation places suspicious transaction reporting obligations, which are in line with and meet international directives, conventions and best practice frameworks, on attorneys. The study entails a consideration of the su
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Books on the topic "Anti-money-laundering framework"

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Charles, Proctor. Part A Regulatory Matters, 7 Money Laundering Legislation. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199685585.003.0007.

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This chapter considers the impact of anti-money laundering and anti-terrorist financing legislation on a bank's business. It provides a broad international background to anti-money laundering initiatives. It also gives an overview of the UK regulatory environment. The chapter then explains customer identification requirements; the substantive money laundering offences created by the Proceeds of Crime Act 2002; anti-terrorism legislation; and the civil consequences of the anti-money laundering framework.
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Book chapters on the topic "Anti-money-laundering framework"

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Azinge-Egbiri, Nkechikwu Valerie. "The International Financial Sector Reform and International Legal Framework for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation." In Regulating and Combating Money Laundering and Terrorist Financing. Routledge, 2021. http://dx.doi.org/10.4324/9781003017158-2.

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Kaiser, Carolin. "The Classification of Virtual Currencies and Mobile Payments in Terms of the Old and New European Anti-Money Laundering Frameworks." In Bitcoin and Mobile Payments. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-57512-8_9.

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"The UK Regulatory Framework." In Handbook of Anti Money Laundering. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9780470685280.ch6.

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"The US Regulatory Framework." In Handbook of Anti Money Laundering. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9780470685280.ch9.

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"AMLCFT and OFAC regulatory, supervisory, and enforcement framework." In Anti-Money Laundering Regulation and Compliance. Edward Elgar Publishing, 2021. http://dx.doi.org/10.4337/9781788974844.00011.

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Campbell, Andrew, and Elise Campbell. "Solicitors and complying with the anti-money laundering framework." In Fighting Financial Crime in the Global Economic Crisis. Routledge, 2014. http://dx.doi.org/10.4324/9781315867663-6.

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"The Global Anti-Money Laundering/Countering the Financing of Terrorism Framework." In The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries. Routledge, 2016. http://dx.doi.org/10.4324/9781315557670-8.

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Dow, Rhian, and Umut Turksen. "Independence and protection of auditors in the EU anti-money laundering framework." In The Financial Crisis and White Collar Crime – Legislative and Policy Responses. Routledge, 2017. http://dx.doi.org/10.4324/9781315652009-10.

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Ivory, Radha. "Due Diligence Debates in International Anti-corruption and Money Laundering Law." In Due Diligence in the International Legal Order. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198869900.003.0017.

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This chapter describes and problematises the role of due diligence norms in international anti-corruption and money laundering law. It analyses the international legal framework against the abuse of trust or power for private gain—corruption—and finds that states are obliged to prevent the perpetration or facilitation of such conduct by non-state actors. The chapter demonstrates that, to this end, states must ‘responsibilise’ legal entities and require supervision by those entities of other non-state actors. Both horizontal (state-to-state) and traversal (state-to-business) anti-corruption due diligence obligations are calibrated by discretions and notions of risk. The chapter points out that the international economic crime standards seem to employ a ‘new’ approach to governance or—more problematically—to diffuse ‘new’ forms of ‘penality’ or global governmentality.
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Sciurba, Michele. "2. Developing a Global Anti-Money Laundering Framework: The Pioneering Role of the United States." In The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783748903086-41.

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Conference papers on the topic "Anti-money-laundering framework"

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Cintory, Sonja. "CROATIAN PERSPECTIVE OF SUSPICIOUS TRANSACTIONS IN A FRAMEWORK OF ANTI-MONEY LAUNDERING SYSTEM." In 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM2017. Stef92 Technology, 2017. http://dx.doi.org/10.5593/sgemsocial2017/12/s02.053.

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Zand, Arman, James Orwell, and Eckhard Pfluegel. "A Secure Framework for Anti-Money-Laundering using Machine Learning and Secret Sharing." In 2020 International Conference on Cyber Security and Protection of Digital Services (Cyber Security). IEEE, 2020. http://dx.doi.org/10.1109/cybersecurity49315.2020.9138889.

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