Relevant bibliographies by topics / Anti money laundering law / Dissertations / Theses
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Dissertations / Theses on the topic 'Anti money laundering law'

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Published: 4 June 2021
Last updated: 11 March 2023

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1

Lester, Zo�� Ruth. "Anti-money laundering : a risk perspective." Phd thesis, Faculty of Economics and Business, 2010. http://hdl.handle.net/2123/8618.

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2

Amali, Mohammed O. "Curbing money laundering : global reception and implementation of international anti-money laundering standards : a case study on Nigeria." Thesis, University of Huddersfield, 2016. http://eprints.hud.ac.uk/id/eprint/31396/.

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Anti-Money laundering legislation has become a major global issue, with nations and organisations under pressure to adhere and comply with strict control measures in place. The United States post 9/11 in league with other big Nations have been at the forefront of strict Anti-Money laundering initiatives, but a fair question to ask is how well the system is really doing? The implementation of the global AML framework is dependent upon the compliance of individual states, thereby making the presence of an adequate legal and institutional framework at national level a requisite requirement for an
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3

Sittlington, Samuel Brian Kerr. "What are the factors that influence the effectiveness of anti-money laundering policy implementation in the UK? : exploring money laundering crime and policy." Thesis, Northumbria University, 2014. http://nrl.northumbria.ac.uk/36465/.

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Anti-Money Laundering has become the term for many stakeholders including Financial Institutions and law enforcement agencies that attempt to prevent the movement of money obtained from criminal activity. This research combines two important areas within the money laundering arena: Anti-Money Laundering preventative measures and Anti-Money Laundering Policy. This study aims to discover significant determinants that influence the current anti-money laundering policy (AML) by understanding the relationship between criminal activity, stakeholder activity and public policy. This research adopts a
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4

Savia, Christa. "Processing Financial Crime Data under the GDPR : in the light of the 5th Anti-Money Laundering Directive." Thesis, Örebro universitet, Institutionen för juridik, psykologi och socialt arbete, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-76623.

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5

Kebbell, S. "Anti-money laundering compliance issues in top 50 UK headquartered law firms in England and Wales." Thesis, University of Liverpool, 2017. http://livrepository.liverpool.ac.uk/3019720/.

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6

Gibbs, Tatyana. "An analysis of the effectiveness of anti-money laundering and counter terrorist funding legislation and its administration in the UAE." Thesis, Institute of Advanced Legal Studies, 2017. http://sas-space.sas.ac.uk/6698/.

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This doctoral thesis develops a methodology to assess the effectiveness of anti money laundering and counter-­‐financing of terror efforts in the United Arab Emirates by applying five “markers of success” (as determined by AML/CFT professionals) to the UAE’s AML/CFT framework. The markers are Robust Regulatory Framework; AML Legislation Enforcement; AML Legislation Awareness; Private Sector Commitment and Cooperation; and Transparency. The analysis chapters attempts to measure these criteria using a variety of sources, including UAE laws of 2002 and 2004 and their amendments and replacements o
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7

Mtonga, Edwin Madalo. "A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5190.

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8

Zoppei, V. "'QUESTIONING THE EFFECTIVENESS OF THE MONEY LAUNDERING OFFENCE FROM A SOCIOLEGAL PERSPECTIVE: A CASE STUDY OF GERMANY'." Doctoral thesis, Università degli Studi di Milano, 2016. http://hdl.handle.net/2434/371761.

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La presente tesi non è solo l’esito di una ricerca su un precetto giuridico controverso, ma è anche la narrazione di un processo personale di scoperta, che a partire dallo studio di una specifica norma ha fatto emergere la complessità delle interazioni nell’ambito delle politiche in materia penale, economica, e finanziaria. Partendo da un approccio microsociologico focalizzato sull’analisi di una determinata norma penale, il reato di riciclaggio,1 la ricerca ha dovuto confrontarsi con temi di interesse macrosociologico, al fine di inserire l’analisi della legge all’interno di un contesto più a
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9

Savla, Sandeep. "The impact of the anti-money laundering provisions on the conduct of financial intermediaries." Thesis, University of London, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.323597.

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10

Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist  Handledare: Elias Bengtsson  Examinator: Andreas Jansson  Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken.  Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering  Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem
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11

Österberg, Louise. "Anti-Money Laundering and the Right to Privacy: A Study of Potential Conflicts between the Processing of Bank Information to Fight Crime and the Protection of Personal Data." Thesis, Uppsala universitet, Juridiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-390951.

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12

Chýlová, Jana. "Praní špinavých peněz a jeho prevence." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-75687.

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The work includes a theoretical definition, ways and methods of money laundering, Czech and International anti money laundering (AML) law. The second part is devoted to the fight against money laundering. It describes the main AML organizations. And as an example is given the program of one banking institution.
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13

Hayes, Edward Jnr. "A bank’s right to terminate its relationship with its customers in light of reputational risk." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/78528.

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This dissertation examines a bank’s right to unilaterally terminate its contractual relationship with a customer on the basis of reputational risk. The law of contract allows a bank to terminate the bank-customer agreement when the customer is in serious breach of the contract. Over the years, however, a pattern has started to develop by which a bank can unilaterally terminate the bank-customer relationship of high-risk customers based on reputational risk. Banks are reluctant to facilitate the transactions of individuals surrounded by negative publicity, due to fears of how the bank’s investo
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14

Керімов, А., Сергій Володимирович Миненко, Сергей Владимирович Миненко, et al. "Blockchain technology in bank’s anti-money laundering." Thesis, Azerbaijan State University of Economics (UNEC), 2020. https://essuir.sumdu.edu.ua/handle/123456789/80878.

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Надзвичайно важливим та актуальним питанням сьогодні є дослідження впровадження інноваційної технології блокчейну у галузі фінансів, електронної комерції, банківського сектору як найефективнішого інструменту забезпечення захисту, збереження конфіденційної інформації, а також анонімності учасників транзакцій. У статті описано використання технології блокчейну фінансовими установами. Визначено основні особливості використання технології блокчейн, наведено переваги та недоліки блокчейну. Стаття досліджує характер загроз, які виникають під час переказу, зберігання та використання цифрових валют
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15

Kao, Albert L. "INCREASED ANTI-MONEY LAUNDERING BANKING REGULATIONS AND TERRORISM PROSECUTIONS." Monterey California. Naval Postgraduate School, 2013. http://hdl.handle.net/10945/32842.

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CHDS State/Local<br>After 9/11, anti-money laundering banking regulations were increased to counter terrorism finance. This study attempts to identify whether increasing banking regulations has countered terrorism finance by reviewing terrorism prosecutions. This study looked at federal terrorism prosecutions from January 2004 through April 2009. The study reviewed court documents and case backgrounds for indicators that anti-money laundering banking regulations were useful to the terrorism prosecution by either detecting terrorism financing or by supporting other charges, such as money launde
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16

Danková, Diana. "(Anti) Money laundering and its macroeconomic and microeconomic perspective." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-262293.

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The primary objective of this diploma thesis is to comprehensively present the issue of money laundering not only on a macro level but also in terms of commercial bank and its microeconomic response to it. The main contribution of this diploma thesis is to identify the global indicators, which should be considered when drafting strategies in the fight against the legalization of proceeds from crimes. This diploma thesis addresses the changes caused by current globalization and highlights the dangerous effects it has on evolution of this consequent criminal activity together with evaluation of
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17

Le, Nguyen Chat. "International anti-money laundering standards and their implementation by Vietnam." Thesis, University of Canterbury. School of Law, 2014. http://hdl.handle.net/10092/9827.

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In recent decades, the international community has made a concerted effort to develop the international Anti-Money Laundering Standards (AMLSs) and enhance their implementation at a national level. It is submitted that the AMLSs serve various laudable aims and States should adequately implement those standards. In fact, most States, including Vietnam, have been striving for the highest level of compliance with the AMLSs. This thesis suggests that external pressure and State socialization has compelled developing States to implement and comply with the international AMLSs, and Vietnam is an obv
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18

Kuhn, April. "Human trafficking| Identification and prevention through anti-money laundering efforts." Thesis, Utica College, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=1555422.

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<p> Human trafficking is one of the most profitable and quickly growing organized crimes. Human trafficking occurs across the globe, including in the United States. The high profits from human trafficking outweigh the risks to the trafficker, making this a lucrative crime. Victims of trafficking are often not willing to come forward, making prosecution difficult. Federal laws and regulations have evolved over the years to be a valuable tool. However, inconsistencies in state laws surrounding trafficking often leave the burden of identification and prosecution on federal agencies. Anti-money la
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19

Wu, Qian Huai. "Perspectives of casino staff on anti-money laundering in Macau." Thesis, University of Macau, 2016. http://umaclib3.umac.mo/record=b3534651.

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20

Oliveira, Inês Sofia de. "Anti-money laundering : the conditions for global governance and harmonisation." Thesis, University of Edinburgh, 2015. http://hdl.handle.net/1842/15922.

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This thesis advances global governance literature by focusing on the conditions under which procedural harmonisation occurs and how it is characterised. It suggests that the existence of a network of intergovernmental organisations (IGOs) complements great powers’ action and acts as a force for harmonisation in the making of international anti-money laundering (AML) standards. Procedural harmonisation is identified firstly, through a discussion on great power coalitions and how their interests set international agendas and impose compliance. Secondly, it is also recognised as an outcome of the
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21

Marafatto, Mariavittoria <1997&gt. "The anti-money laundering framework in the era of cryptocurrencies." Master's Degree Thesis, Università Ca' Foscari Venezia, 2021. http://hdl.handle.net/10579/19823.

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Regulators have been chasing launders for years. The increasing use of crypto assets in illegal trades brought regulators to amend existing procedures and include the new virtual entries. Based on a shared opinion that crypto-assets are here to stay, the purpose of this essay is to describe how the Fifth Anti-Money Laundering Directive and its transposition into Italian law contribute to preventing money laundering practices using crypto assets. In the end, a comparative analysis of the crypto-exchange platforms has been carried out to study how different crypto-exchange platforms comply with
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22

Durrieu, Roberto. "Rethinking money laundering offences : a global comparative analysis." Thesis, University of Oxford, 2012. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca.

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Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of money laundering at the domestic level, might undermine other values that international law is seeking
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23

Jiang, Hua. "Money laundering control in Macau gaming industry." Thesis, University of Macau, 2010. http://umaclib3.umac.mo/record=b2147560.

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24

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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25

Pamplin, Berkley A. "Virtual currencies and the implications for U.S. anti-money laundering regulations." Thesis, Utica College, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=1564625.

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<p> There is a general understanding in the financial and regulatory environment that virtual currencies pose a challenge for monitoring and combating money laundering. However, there is uncertainty of the exact threats that virtual currencies poses to the U.S. anti-money laundering regulations. The purpose of this study is to examine the evolution of virtual currencies, clarify the threats that virtual currencies pose to U.S. anti-money laundering regulations, and determine if it is possible for the U.S. Government to regulate and monitor the use of virtual currencies to deter economic crime.
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26

Gololobov, Dmitry. "The Yukos case : the new dimension in money laundering cases." Thesis, Queen Mary, University of London, 2008. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1789.

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The Yukos case is known for its unprecedented character and complexity as a Russian corporate, tax and money laundering case. It continues to raise political and legal problems, both domestically and internationally, and has already become a symbol of the contemporary Russian political regime. This dissertation analyses in detail the criminal and corporate aspects of the case, and focuses mainly on the reasons for, and the development and implications of the embezzlement and money laundering case, which is known as the backbone of the Yukos Affair. The thesis is primarily based on a comparativ
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27

Leslie, Daniel Adeoye. "The legal regime for anti-cyberlaundering." Thesis, University of the Western Cape, 2012. http://hdl.handle.net/11394/4373.

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Doctor Legum - LLD<br>Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the use of the internet, can be attributed to criminals who wish to disguise the proceeds of their ill-derived funds, or what is better known as cyberlaundering. Cyberlaundering is a phenomenon that seems negligible on face value, but, to the contrary, has very dire effects, especially on national economies, which are in no way trifling.This study describes the problem of cyberlaundering, pointing out the various legal issues pertai
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Zoppei, Verena. "“Tax evasion as a predicate offence for money laundering”." Thesis, University of the Western Cape, 2012. http://hdl.handle.net/11394/4448.

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Magister Legum - LLM<br>This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the recent amendments that the Financial Action Task Force (FATF) made to its 40 + 9 Recommendations. The FATF Recommendations are recognised as the global AML standards. The amendments to these have resulted in tax crimes being made designated offences for ML. The aim of this paper is to reconstruct the rationale behind this change and to assess the implicat
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Mulligan, Erin M. "Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success." Scholar Commons, 2015. http://scholarcommons.usf.edu/etd/5747.

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Money laundering is a serious crime with potentially wide ranging consequences that have numerous implications for criminological research. However, criminology rarely explores this crime, nor its potential impact on other more central crimes of interest (e.g. drug trafficking or organized crime). The present study adds to a limited body of literature examining money laundering from a criminological perspective, evaluating aspects of its regulation and social control within the banking industry. Several aspects of regulatory oversight and company dynamics such as fine/settlement size, company
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Francisco, Felisters. "Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering." University of the Western Cape, 2018. http://hdl.handle.net/11394/7080.

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Magister Legum - LLM<br>Money laundering (hereafter ML) is a multidisciplinary topic which has become important since the late 1980s. The term ‘laundering’ literally means ‘washing’ or ‘removing dirt’. It has been defined as the conversion of criminal income into assets that cannot be traced back to the underlying crime. Criminals use ML as a way of keeping control over the proceeds of crime and to provide, ultimately, a cover for their income and wealth. ML occurs every time any transaction takes place, regardless of whether it involves any form of property or benefit, whether tangible or not
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31

Williams, Carol. "An analysis of the critical shortcomings in South Africa's anti-money laundering legislation." Thesis, University of the Western Cape, 2016. http://hdl.handle.net/11394/5527.

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32

Devi, Mungar Divya Luxmi. "An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius." University of the Western Cape, 2017. http://hdl.handle.net/11394/5707.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>Money laundering is a practice 'as old as money itself'. In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, the practice of money laundering became not only more prevalent, but also more detectable. However, the term "money laundering" was used for the first time in connection with the Watergate Scandal in the United States, when the Republican Party channelled money obtained illegally via Mexican banks to fund its election
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33

Williams, Carol. "An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation." University of the Western Cape, 2017. http://hdl.handle.net/11394/7969.

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Magister Legum - LLM<br>From failing to arrest and surrender Sudanese President Omar Al-Bashir1 in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute), to its President acting inconsistently with its Supreme law3, it is evident that the rule of law is under threat in South Africa. Furthermore, South Africa has witnessed the cultivation of a culture of impunity for corruption in high office. South Africa has also experienced an increase in heinous crimes committed against women and children. The South African Rand recently plummeted given t
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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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35

Hayble-Gomes, Emmanuel. "The Economic Impact of Deficient Anti-Money Laundering Program to a Multinational Bank." ScholarWorks, 2016. https://scholarworks.waldenu.edu/dissertations/2825.

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Money laundering is a financial crime that threatens the stability of a country's financial sector. The purpose of this qualitative case study was to explore the strategies that compliance officers used to improve the AML program in a multinational bank in the northeastern United States. The target population was purposefully selected using bank compliance officers because they have experience with the strategies to improve the AML program. The normative neo-institutional theory framed the discussion of this study. Data were collected from interviews with 10 AML compliance officers and the ach
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Naheem, Mohammed Ahmad. "Trade Based Money Laundering : exploring the implications for international banks." Thesis, University of Wolverhampton, 2017. http://hdl.handle.net/2436/620745.

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Written in response to a current gap in academic and industry based literature, this thesis was written on the topic of Trade Based Money Laundering (TBML) and risk assessment, within the banking context. Despite the increased use of TBML, most academic descriptions of money laundering have used the cash based model of placement and integration of large cash deposits acquired from criminal activity, which are then merged into legitimate pre-existing funds. However, there are a significant number of examples to show that cash transferred into goods and then shipped to other countries can be eas
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Buranaruangrote, Torsak. "The control of money laundering in emerging economics : the case study of Thailand." Thesis, Queen Mary, University of London, 2005. http://qmro.qmul.ac.uk/xmlui/handle/123456789/1846.

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l'his study examines the problems faced in enforcing the criminal anti-money laundering measures. For this purpose, the laundering offence and confiscation measures, both domestically and internationally, are discussed and suggestions are made for methods of enforcing those measures in order to make effective the control of money laundering in emerging economies in general and Thailand in particular. In approaching this task, this thesis uses the UK and the US legislation and their case law as well as relevant international instruments as comparative reference points for identifying the proble
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Hamman, Abraham John. "The impact of anti-money laundering legislation on the legal profession in South Africa." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/4766.

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Doctor Legum - LLD<br>This thesis investigates the legislative measures employed in South Africa to combat the implication of lawyers in money laundering schemes. Criminals make use of sophisticated technological means to transfer money and launderers routinely approach lawyers to assist them in their illegal endeavours. The legal profession is almost tailor-made for abuse by launderers, because lawyers work with huge amounts of money, clients are entitled to legal professional privilege and the right to legal representation is guaranteed constitutionally. The South African anti-money launderi
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Cullen, Catherine. "The reporting responsibilities of accountants in terms of South African anti-money laundering legislation." Diss., University of Pretoria, 2012. http://hdl.handle.net/2263/24302.

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Criminals make use of accountants to assist them, knowingly or unknowingly, with complex money laundering schemes. The nature of the accounting profession places accountants in an ideal position to identify possibly money laundering activities. The purpose of this research is to consider whether the reporting obligations of South African accountants in terms of section 29 of the Financial Intelligence Centre Act, No 38 of 2001, as amended, corresponds sufficiently with the services they provide so as to constitute an effective anti-money laundering measure. In order to evaluate the relevance o
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40

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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Nyarugwe, Raymond Tendai. "An analysis of the Zimbabwean money laundering and proceeds of crime amendment act of 2018." University of Western Cape, 2020. http://hdl.handle.net/11394/8057.

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Magister Legum - LLM<br>Financial crimes are transnational in nature, and no country is immune from them. They are an international problem that can best be solved through international cooperation on a global scale. It is therefore necessary to have rules and norms that apply worldwide in order to deal with these crimes comprehensively.1 Of particular prominence is the crime of money laundering (ML), which may be defined as the processing of criminal proceeds to disguise their illegal origin.2 This term is relatively new and is broadly defined, with the definitions varying from jurisdiction t
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Mlingwa, Esther. "Politically exposed persons and economic criminality : the case of Tanzania." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5191.

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43

Svensson, Matilda. ""Dirty Money Exploits Weakness to Enter" : A Narrative Literature Review on the Challenges of Combatting Money Laundering." Thesis, Malmö universitet, Institutionen för kriminologi (KR), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-44818.

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Money laundering is believed to have been around since the introduction of money. It is a vast, international problem which challenges law enforcement agencies and legislating authorities, as well as financial institutions and organizations of interest, all over the world. The past few years, something new has snuck up on law enforcement agencies and legislating authorities, namely Blockchain technology and cryptocurrency. This has caused a number of reactions, such as nations and international organizations quickly updating their anti-money laundering regulations. This goes to show how money
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44

Herrera-Vargas, Tomas Antonio. "The institutionalisation of anti-money laundering regulations in the banking system : a Latin American experience." Thesis, London School of Economics and Political Science (University of London), 2007. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.444395.

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45

Kosanan, Somrudee, and 胡立貞. "Anti-Money Laundering Law of Thailand." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/92486424144605206406.

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碩士<br>國立臺灣大學<br>法律學研究所<br>102<br>The motive behind Thailand’s Anti-Money Laundering Act of 1999 is the prevention of drug-related crimes. Drugs and crime are rampant in Thailand. Despite the development of drug-related crime control laws, such as the “Act on Measures for the Suppression of Offenders in an Offence Relating to Narcotics B.E. 2534” in 1991, in practice, they have not been effective. Thailand’s criminal cases related to trafficking and transport of drugs remain unabated. The reasons for this fearlessness is that evidence for investigating drug-related crimes is hard to find, many
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46

Shen, Chung-Lien, and 沈崇廉. "A Study of Transnational Anti-Money Laundering Law." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/31700871643588134413.

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碩士<br>國立臺灣海洋大學<br>海洋法律研究所<br>96<br>Since 1970s the developed countries realized that money laundering had become a huge obstacle to prevent the detections of serious crimes such as drug crimes. Although to the traditional Continental Law System states, money laundering, as a legal terminology, was still a new idea of those days. In the legislation history, the United States was the first country understanding that money laundering is a highly negative factor to investigate serious crimes. In order to trace the tremendous proceeds of the drug crimes, the United States enacted the Bank Record
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Tseng, Han-Ya, and 曾含雅. "Research of Offense of Special Money Laundering -Reasonable Conversion of Australian Anti-Money Laundering Law." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/b297m8.

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48

Van, Jaarsveld Izelde Louise. "Aspects of money laundering in South African law." Thesis, 2011. http://hdl.handle.net/10500/5091.

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Money laundering involves activities which are aimed at concealing benefits that were acquired through criminal means for the purpose of making them appear legitimately acquired. Money laundering promotes criminal activities in South Africa because it allows criminals to keep the benefits that they acquired through their criminal activities. It takes place through a variety of schemes which include the use of banks. In this sense money laundering control is based on the premise that banks must be protected from providing criminals with the means to launder the benefits of their criminal
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Sun, Yung-Wei, and 孫永蔚. "The Anti-money Laundering Supervision of FinTech Industry─Take American Federal Law as Reference." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/cq72j2.

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碩士<br>國立交通大學<br>科技法律研究所<br>106<br>FinTech refers to the use of technology to improve the efficiency of financial services and the further development of the Internet-based service platforms. However, the development of the FinTech itself involves a number of regulatory breakthroughs. The operators in the current FinTech industry may include traditional financial institutions and non-financial institutions. Moreover, the innovative services have not been limited to traditional financial services, and may therefore lead to a qualitative change in traditional financial supervision. Take the Finan
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KAO, CHIN-CHI, and 高靖奇. "A Study on Crossborder Anti-Money Laundering Laws: Centered on Financial Institutions." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/a3n8fj.

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碩士<br>東吳大學<br>法律學系<br>106<br>Financial institution is the primary place which the crime of Money Laundering frequently happened, and how to prevent Money Laundering by using the financial institutions to become a common task for one country and even the whole world. Although Taiwan became the pioneer of Asia to pass a law dedicated to combating money laundering activities and became a founding member of the Asia/Pacific Group (APG) on Money Laundering in 1998. Since then, however, Taiwan’s money laundering regulatory systems have failed to keep up with the changing times. Taiwan was placed on
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