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Relevant bibliographies by topics / Anti-money laundering system

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

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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

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H, S. Vijay Kumar, and Roopashree GR. "Intelligent Anti-Money Laundering System for Money Service Business." COMPUSOFT: An International Journal of Advanced Computer Technology 03, no. 06 (2014): 868–72. https://doi.org/10.5281/zenodo.14742654.

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The criminal individuals and organizations in today's world including terrorists have taken advantage of the available financial systems, to launder money from illegal proceeds and for their illegal activities. India is particularly under threat from terrorists and it also has been difficult to track down the finance of criminal elements. Developing effective suspicious activity detection models has drawn more and more interests for supervision agencies and financial institutions in their efforts to combat money laundering.   This paper proposes a suspicious activity recognition method ba

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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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Chen, Mingyang. "Compare the Beneficial Ownership Identification System from the Perspective of Anti-Money Laundering Between China and the UK." Highlights in Business, Economics and Management 21 (December 12, 2023): 197–203. http://dx.doi.org/10.54097/hbem.v21i.14184.

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This study mainly focuses on the comparative study of the identification of beneficial owner system in anti-money laundering supervision of China and the UK. China scored poorly in The Financial Action Task Force's assessment of its anti-money laundering regime, which singled out major deficiencies in the system for identifying beneficial owners. Beneficial owner is an important concept in anti-money laundering regulation. The beneficial owner is, literally, the true beneficiary behind the company's various business practices. In today's very active economic activities, money laundering has al

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Kuzmenko, Olha, Olena Krukhmal, Vitaliia Koibichuk, et al. "Survival Analysis Methods for Assessing the Anti-Money Laundering System Effectiveness." WSEAS TRANSACTIONS ON BUSINESS AND ECONOMICS 20 (June 2, 2023): 1185–206. http://dx.doi.org/10.37394/23207.2023.20.106.

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The article collects and systematizes statistical information to assess the anti-money laundering system effectiveness for 25 banks from 12 countries. The anti-money laundering system effectiveness was evaluated based on applying the survival analysis method by constructing tables of survival for banks subject to sanctions, determining the probability of deciding on the need to impose sanctions on banks, multiple assessments of Kaplan-Meyer, formalization of the Hazard rate instantaneous risk function. The anti-money laundering system effectiveness is compared based on the survival analysis in

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H, Dhanush. "Spatio-Temporal Network-based Bank Transactional Behavior Analysis to Detect Suspicious Activities." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem30120.

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Money laundering refers to the act of disguising the proceeds of illegal activities as legitimate funds. This is a significant problem as it enables criminals to profit from illegal activities and finance further criminal endeavors. Money laundering is also linked to other crimes, such as drug trafficking, terrorism financing, and corruption. To combat money laundering, governments and financial institutions have implemented various measures, such as Know Your Customer (KYC) regulations, Anti-Money Laundering (AML) laws, and the use of financial intelligence units. However, the existing money

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Malahim, Sari Sulaiman, Salah Turki Alrawashdeh, Shadi Arshid Muslim Saraireh, Rafat Salameh Salameh, Anas Ahmed Yaseen, and Howaida Musa Khalil. "The Relevance of Internal Control System on Money Laundering in Jordanian Islamic and Commercial Banks." International Journal of Professional Business Review 8, no. 6 (2023): e02363. http://dx.doi.org/10.26668/businessreview/2023.v8i6.2363.

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Purpose: This study seeks to determine whether internal control systems are important for preventing money laundering in Islamic and commercial banks in Jordan. It seeks to clarify the procedures and means for evaluating the internal control systems, identify the extent of their application, and determine their impact on reducing money laundering in banks. Theoretical framework: Money laundering is a significant criminal activity that has serious economic and social impacts. Despite anti-money laundering legislation and emphasis on internal controls, money laundering remains a pervasive proble

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Sun, Ling. "Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control." PLOS ONE 16, no. 12 (2021): e0258627. http://dx.doi.org/10.1371/journal.pone.0258627.

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The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial information for relevant undertakings. By constructing the analysis of the monitoring of the local and foreign currency and of the data transmission subsystem in the plan for the transitional period against In the light of the above, the Commission will continue to monitor the implementation of the acquis in the light of the progress made in implement

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Zmarialy, Yousufi, and P. N. Harikumar. "An overview of anti-money laundering practice in the indian financial system." i-manager's Journal on Economics & Commerce 3, no. 3 (2023): 33. http://dx.doi.org/10.26634/jecom.3.3.20219.

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Money laundering is a menace to economies and a central concern globally. The financial system remains the primary target of money launderers. While the risk of money laundering cannot be entirely eliminated, it can be mitigated through specific preventative measures. In this regard, FATF took its initial international step by presenting its 40 recommendations to combat Money Laundering and Terrorist Financing. These recommendations have since evolved into a model for successful national and global Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) controls. This paper aims

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Lu, Yan. "Research on the legal path of protecting citizens' privacy from the perspective of anti-money laundering law." BCP Business & Management 49 (August 16, 2023): 711–19. http://dx.doi.org/10.54691/bcpbm.v49i.5484.

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Anti-money laundering laws and regulations play an important role in cracking down on crimes and stabilizing finance. The 2021 Anti-Money Laundering (Revised Draft) in China strengthened its system value. However, things always have two sides, and the legal system also has certain risks, especially the lack of protection of citizens' basic rights. Citizens' basic rights and anti-money laundering are not contradictory but complementary. Only by protecting citizens' basic rights can citizens' information be established and anti-money laundering work be better promoted. This paper analyzes the ri

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Esoimeme, Ehi Eric. "Balancing anti-money laundering measures and financial inclusion." Journal of Money Laundering Control 23, no. 1 (2020): 64–76. http://dx.doi.org/10.1108/jmlc-04-2018-0031.

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Purpose The purpose of this paper is to critically examine the anti-money laundering measures of the UK and Nigeria, to determine what the best approach is. The best approach is likely the one that strikes a fair balance between protecting the financial system against money laundering and promoting financial inclusion. Design/methodology/approach This paper relies mainly on primary and secondary data drawn from the public domain. It also relies on documentary research. Findings This paper critically analysed the anti-money laundering measures of the UK and Nigeria to determine that the anti-mo

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

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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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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov, et al. "Prototyping of information system for monitoring banking transactions related to money laundering." Thesis, EDP Sciences, 2019. https://essuir.sumdu.edu.ua/handle/123456789/85499.

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The article deals with the prototyping of an information system for intrabank monitoring of transactions related to money laundering. It has been proven that the automation of financial monitoring system would increase the bank’s efficiency due to examining all bank transactions without exception, leveling the human factor, maximizing the speed of identifying suspicious transactions, which will provide the bank management with the possibility to reduce reputational risk and minimize losses related to paying penalties imposed by regulatory agencies. It has been established that the prototype of

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Ващенко, О. М. "Фінансово-економічний механізм національної системи протидії легалізації доходів, отриманих злочинним шляхом". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/51524.

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Дисертаційна робота присвячена розвитку теоретико-методологічних засад, методичних та практичних рекомендацій щодо розбудови фінансово-економічного механізму національної системи протидії легалізації доходів, отриманих злочинним шляхом<br>Dissertation research is devoted to the development of theoretical and methodological foundations, methodological and practical recommendations for the restructuring of financial-economic mechanism of the national system of counteraction to legalization of proceeds from crime

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Al-Abdullah, Muhammad. "AN ACTOR-NETWORK THEORY APPROACH IN INVESTIGATING THE INFORMATION SYSTEMS PERSPECTIVE OF ANTI-MONEY LAUNDERING COMPLIANCE THROUGH A CASE STUDY OF THE FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) IMPLEMENTATION IN A JORDANIAN LOCAL BANK." VCU Scholars Compass, 2015. http://scholarscompass.vcu.edu/etd/3924.

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Implementation of the Foreign Account Tax Compliance Act (FATCA) goes beyond a technological modification to automate the identification of US clients and report their information to the IRS. FATCA implementation requires foreign financial institutions (FFIs) to learn the new requirements, to modify their organizational structures and their employees’ relationships and responsibilities, and to adjust the technology that helps the employees collect new FATCA-related information and to process that information so that it can be reported to the IRS in the correct format. In spite of that, researc

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Keufak, Tameze Hugues Magloire. "Flux internationaux de capitaux et secret bancaire." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10404.

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Symbole de protection des libertés individuelles, le secret bancaire est perçu par les profanes, avec le développement de la criminalité financière transfrontalière, comme étant un élément qui favorise les fraudes, le blanchiment de capitaux, le financement du terrorisme ainsi que l’évasion fiscale. L’analyse juridique de cette institution nous montre qu’elle est l’élément le plus important de la réussite des opérations ayant pour but les flux internationaux de capitaux, et un facteur qui stimule la réussite économique et la mondialisation. La réglementation et la régulation des flux internati

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Othman, Abdullah. "Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia." Thesis, Loughborough University, 2013. https://dspace.lboro.ac.uk/2134/12362.

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It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking institutions to meet regulatory requirements in an efficient and a cost-effective way. For instance, in the effort to mitigate the activities of money laundering and terrorism financing (ML/TF), various information on banking customers are timely and accurately gathered and analysed through automation. F

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Demetis, Dionysios S. "A systems theoretical approach for anti-money laundering informed by a case study in a Greek financial institution : self-reference, AML, its systematic constitution and technological consequences." Thesis, London School of Economics and Political Science (University of London), 2008. http://etheses.lse.ac.uk/2571/.

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This dissertation constitutes a systems theoretical analysis of Anti-Money Laundering that dismisses the projected ideals of holism and delves into the core of Systems Theory (ST) in the tradition of second-order cybernetics. This theoretical approach of ST is appropriated in order to describe the domain of Anti-Money Laundering (AML) as a system in itself and at the same time examine the consequences that technology comes to play within the system of AML. While the contemporary phenomenon of AML has been reduced mostly into a set of technological consequences from profiling technologies (tech

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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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Chen, Chen, and 陳晨. "A Research on Anti-Money Laundering Legal System and Practice of Mainland China and Taiwan." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/kzg8x7.

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碩士<br>國立政治大學<br>法律學系<br>106<br>In the modern society, the rapid development of the financial industry has brought about not only the prosperity of the social economy, but also the breeding and spreading of money laundering crimes. How to prevent and combat money laundering is a problem that must be faced and resolved by relevant authorities and financial entities in various countries and regions. The Chinese mainland had been struggled for several years to reach the evaluation standard released by international organizations. Although the anti-money laundering(AML) legal system of China has i

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Guerra, David José Santos. "Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view." Master's thesis, 2019. http://hdl.handle.net/10362/79383.

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Internship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics<br>Money laundering and the financing of terrorism has been and is increasingly becoming an even greater concern for governments and for the operating institutions. The present document describes the activities partaken by the trainee, during his one-year internship at the Millennium BCP’s Compliance Office. The trainee first started with an integration/training period, having meetings and lectures with representatives and specialists of the multiple Compliance Office d

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Books on the topic "Anti-money laundering system"

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International Monetary Fund. European I Department. United Kingdom, financial system stability assessment: Including reports on the observance of standards and codes on the following topics-- banking supervision, insurance supervision, securities regulation, payment systems, monetary and financial policy transparency, securities settlement systems, and anti-money laundering and countering terrorist financing. International Monetary Fund, 2003.

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Demetis, Dionysios S. Technology and anti-money laundering: A systems theory and risk-based approach. Edward Elgar, 2010.

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International Monetary Fund. Monetary and Exchange Affairs Dept. Slovak Republic, financial system stability assessment, including reports on the observance of standards and codes on the following topics: Monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, payments systems, and summary assessments of insolvency and credit rights systems and anti-money laundering practices. International Monetary Fund, 2002.

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Gelemerova, Liliya. The anti-money laundering systems in the context of globalisation: A panopticon built on quicksand? Wolf Legal Publishers, 2011.

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Mark, Pieth, and Aiolfi Gemma 1960-, eds. A comparative guide to anti-money laundering: A critical analysis of systems in Singapore, Switzerland, the UK and the USA. E. Elgar Pub., 2004.

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Lodge, Hugo D. Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198844778.001.0001.

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The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent, and effects of the legislation, plus a copy of the Act itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes. Following the UK withdrawal from the European Union, the Sanctions and Anti-Money Laundering Act 2018 was enacted to enable the UK to continue to im

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Fund, International Monetary. Republic of Madagascar : Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the Following Topics: Banking Supervision, and Anti-Money Laundering. International Monetary Fund, 2006.

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Fund, International Monetary. Republic of Madagascar : Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the Following Topics: Banking Supervision, and Anti-Money Laundering. International Monetary Fund, 2006.

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Staff, International Monetary Fund. Republic of Madagascar : Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the Following Topics: Banking Supervision, and Anti-Money Laundering. International Monetary Fund, 2006.

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Fund, International Monetary. Mauritius : Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the Following Topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering. International Monetary Fund, 2003.

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Book chapters on the topic "Anti-money laundering system"

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Alhosani, Waleed. "The UK’s AML Legislation and System." In Anti-Money Laundering. Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-59455-6_7.

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Lessambo, Felix I. "Anti-Money Laundering Laws." In The U.S. Banking System. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-34792-5_4.

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Koprivec, Filip, Gregor Kržmanc, Maja Škrjanc, Klemen Kenda, and Erik Novak. "Screening Tool for Anti-money Laundering Supervision." In Big Data and Artificial Intelligence in Digital Finance. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-94590-9_13.

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AbstractEfficient screening of transactions provides an empowering tool for anti-money laundering procedures and actions. Automatic classification and detection of anomalous behaviours and transaction structures enable faster and more effective action on the side of the supervisory authority. This chapter introduces research achievements and tools developed to streamline transaction monitoring and ease domain experts with automatic and semi-automatic filtering of risky transaction typologies. Presented tools are integrated as part of PAMLS (Platform for Anti-Money Laundering Supervision) to st

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Kumar, Ayush, Debachudamani Prusti, Daisy Das, and Shantanu Kumar Rath. "Fraud Detection in Anti-money Laundering System Using Machine Learning Techniques." In Proceedings of the International Conference on Paradigms of Computing, Communication and Data Sciences. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-15-7533-4_54.

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Krasinsky, Vladislav V., Pavel Y. Leonov, Nikolay V. Morozov, and Viktor M. Sushkov. "Using Artificial Intelligence Technologies in the Russian Anti-money Laundering System." In Studies in Computational Intelligence. Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-76516-2_17.

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Feng, Yixuan, Chao Li, Yun Wang, et al. "Anti-money Laundering (AML) Research: A System for Identification and Multi-classification." In Web Information Systems and Applications. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-30952-7_19.

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Alexandre, Claudio, and João Balsa. "Integrating Client Profiling in an Anti-money Laundering Multi-agent Based System." In New Advances in Information Systems and Technologies. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-31232-3_88.

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Mooij, Annelieke. "Regulating the Technology (Placement)." In Regulating the Metaverse Economy. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-46417-1_5.

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AbstractThis chapter examines the placement phase of MLFT. This chapter starts in Sect. 5.2 by examining the definition of virtual wallets under the EU Anti-Money Laundering Directive. Section 5.2 examines the definition of entity under this Directive. It concludes that whilst the term entity is broadly formulated it creates risk by excluding the non-custodian wallets. Section 5.3 therefore discusses whether non-custodian wallets should be supervised or remain anonymous. This section concludes that non-custodian wallets should supervise itself. Section 5.4 then continues by discussing how thes

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Delston, Ross S., and Stephen C. Walls. "Terrorist Exploitation Points in the International Financial System: Major Vulnerabilities in the Anti-Money Laundering and Countering the Financing of Terrorism Framework. Avenues for Transatlantic Cooperation." In Terrorism and Transatlantic Relations. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-83347-3_9.

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Haška, Ondřej. "AML regulace z ekonomicko-historického pohledu." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-12.

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More than a hundred years have passed since the beginning of the American Prohibition, which was allegedly behind the emergence of the now established phrase “money laundering.” At present, the legal basis for the fight against money laundering is a relatively independent area of law, which is enshrined not only at the level of individual national legal systems, but to a large extent also supranational organizations such as the European Union. In addition to the obvious criminal law aspect of AML (Anti-money laundering), the background of the legislation is primarily the economic interests of

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

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B, Divya, Thara P, Kavitha S, Alvin Ancy A, Preethi Sri R, and Dhanalakshmi D. "An Effective Anti-Money Laundering System Using Block Chain Technology." In 2024 International Conference on Smart Systems for Electrical, Electronics, Communication and Computer Engineering (ICSSEECC). IEEE, 2024. http://dx.doi.org/10.1109/icsseecc61126.2024.10649485.

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Konstantinidis, Giannis, and Alexander Gegov. "Deep Neural Networks for Anti Money Laundering Using Explainable Artificial Intelligence." In 2024 IEEE 12th International Conference on Intelligent Systems (IS). IEEE, 2024. http://dx.doi.org/10.1109/is61756.2024.10705194.

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Yu, Qian, Zhen Xu, and Zong Ke. "Deep Learning for Cross-Border Transaction Anomaly Detection in Anti-Money Laundering Systems." In 2024 6th International Conference on Machine Learning, Big Data and Business Intelligence (MLBDBI). IEEE, 2024. https://doi.org/10.1109/mlbdbi63974.2024.10823769.

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Li, Ziye, Ruizhe Yao, Dong Yang, Yifei Zhang, Hanyu Mao, and Yong Yuan. "BELFAL: A Blockchain-based Ensemble Learning Framework for Anti-money Laundering in Crypto-Currency Markets." In 2024 IEEE 30th International Conference on Parallel and Distributed Systems (ICPADS). IEEE, 2024. http://dx.doi.org/10.1109/icpads63350.2024.00074.

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Balaji, K. "Artificial Intelligence for Enhanced Anti-Money Laundering and Asset Recovery: A New Frontier in Financial Crime Prevention." In 2024 Second International Conference on Intelligent Cyber Physical Systems and Internet of Things (ICoICI). IEEE, 2024. http://dx.doi.org/10.1109/icoici62503.2024.10696100.

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Shijia Gao. "Intelligent Anti-Money Laundering System." In 2006 IEEE International Conference on Service Operations and Logistics, and Informatics. IEEE, 2006. http://dx.doi.org/10.1109/soli.2006.235721.

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Gao, Shijia, Dongming Xu, Huaiqing Wang, and Yingfeng Wang. "Intelligent Anti-Money Laundering System." In 2006 IEEE International Conference on Service Operations and Logistics, and Informatics. IEEE, 2006. http://dx.doi.org/10.1109/soli.2006.328967.

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Thi, Mai Ha, Chandana Withana, Nguyen Thi Huong Quynh, and Nguyen Tran Quoc Vinh. "A Novel Solution For Anti-Money Laundering System." In 2020 5th International Conference on Innovative Technologies in Intelligent Systems and Industrial Applications (CITISIA). IEEE, 2020. http://dx.doi.org/10.1109/citisia50690.2020.9371840.

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Hemalatha, G., and Rejo Mathews. "Central Anti-Money Laundering control system using agents technology." In Multi-Agent Systems (IAMA 2009). IEEE, 2009. http://dx.doi.org/10.1109/iama.2009.5228076.

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Shu, Mao, Liu Rui, Li Dancheng, and Zhu Shuaizhen. "Anti-money-laundering System Based on Mainframe and SOA." In 2013 5th International Conference on Computational Intelligence and Communication Networks (CICN). IEEE, 2013. http://dx.doi.org/10.1109/cicn.2013.134.

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Reports on the topic "Anti-money laundering system"

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Schmid, Juan Pedro. How Much Anti-Money Laundering Effort is Enough? The Jamaican Experience. Inter-American Development Bank, 2015. http://dx.doi.org/10.18235/0008454.

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The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of measures meant to counter illegitimate ones. Countries flagged as having weak AML regulations encounter substantial challenges maintaining correspondent banking relations. However, recent experiences have shown that fulfilling the AML standards, albeit necessary, is not sufficient to persuade financial institutions to keep international financial relations. This is particularly the case with internation

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Bair, Sheila C. Improving Access to the U.S. Banking System Among Recent Latin American Immigrants. Inter-American Development Bank, 2010. http://dx.doi.org/10.18235/0009177.

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Research project on ways to improve Latin American immigrants¿ access to the U.S. banking system focused on access issues related to recent Latin American immigrants and particular attention to best practices in account opening procedures and providing remittance Products. Research also includes an Anti-Money Laundering and Terrorist Financing section on their integral relationship to banks and credit unions¿ ability to successfully serve the Latin American immigrant market.

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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro

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