Relevant bibliographies by topics / Risks of money laundering / Dissertations / Theses
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Dissertations / Theses on the topic 'Risks of money laundering'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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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

Nottage, Cassandra. "Compliance Strategies to Reduce the Risks of Money Laundering and Terrorist Financing." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5917.

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Ineffective compliance programs expose banking and trust companies to increased risk of money laundering (ML) and terrorist financing (TF). Using risk management theory, the purpose of this multiple case study was to explore compliance strategies that Bahamian bank and trust company managers use to reduce ML/TF risks. Study participants comprised 7 senior risk and compliance managers experienced in risk strategy development and implementation. Semistructured interview data were triangulated with data collected from internal policy and procedural documents, publicly available papers of the Fina
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3

Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, and Т. В. Доценко. "Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80941.

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Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.
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4

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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5

Alsaleh, Yasser. "Evolution and Determinants of Money Laundering Risk: Evidence from the GCC." Thesis, Curtin University, 2022. http://hdl.handle.net/20.500.11937/88882.

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This thesis consists of three essays on AML controls, the determinants of AML governance systems, and the association between money laundering risk and related party transactions (RPTs). Findings show that strength in AML governance systems are negatively and significantly associated with government directors and level of government ownership in GCC listed financial firms. Additionally, the board size, audit committee size, and foreign ownership are positively and significantly associated with strength in AML governance. Money laundering risk is significantly and positively associated with RPT
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6

Botha, Rynhard. "The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72990.

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The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the prevalent South African regulatory and supervisory architecture. The South African financial system is exceedingly regulated and supervised to ensure that it is prudent and reputable, and to enhance the safety and soundness thereof. Recently, technological innovations and developments have created immense issues especially from a financial regulatory and supervisory perspective. Financial technology has produced mysterious
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7

Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov, et al. "The risk of money laundering: overview through the operations of insurance companies." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80946.

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The expandance of global integration processes in the world economy in recent years has created favorable conditions for criminal structures for money laundering. This issue became extremely acute on the background of the growing size of the shadow economy in Ukraine. Nowadays, scientists mostly pay attention to the using of banking operations to money laundering. Instead, very small attention is paid to money laundering through insurance companies. Therefore, it is important to identify and describe the risk of money laundering through the operations of insurance companies
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8

Modisagae, Thapelo. "The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/41829.

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The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless of the size of the financial institutions. Despite the compliance AML efforts undertaken by various institutions, AML compliance appears to be a daunting challenge, the question posed by this research is whether there is a need for independent anti-money laundering (AML) compliance reviews, given the invasive nature of money laundering in financial institutions. Secondly, the r
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9

Titi, Ilias, and Shahryar Amiri. "Penningtvätt : En kvalitativ studie om banksektorns förebyggande arbete mot penningtvätt." Thesis, Högskolan Väst, Avd för företagsekonomi, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:hv:diva-15463.

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De senaste åren har Finansinspektionen rapporterat nya fall kring penningtvätt där etablerade storbanker har stått i rampljuset i negativ bemärkelse. Rapporterade fall av penningtvätt ökar årligen inom Sverige och detta kan betyda att det finns brister inom det förebyggande arbetet mot penningtvätt eller att banker bland annat, har blivit bättre på att upptäcka penningtvätt. Banker och Finansinspektionen befinner sig på frontlinjen för vårt finansiella system och därför är det väsentligt att dessa aktörer innehar verktyg och metoder för att förhindra penningtvätt som utgör ett hot mot det fina
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10

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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11

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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12

ARGENTIERO, AMEDEO. "Three essays in money, banking and public finance." Doctoral thesis, Università degli Studi di Roma "Tor Vergata", 2010. http://hdl.handle.net/2108/1411.

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Questa tesi tratta tre differenti argomenti appartenenti a tre Macro-Aree del mio programma di dottorato. Il lavoro è diviso in tre capitoli, ognuno redatto nella forma di articolo autonomo. Nel primo capitolo viene adottata una metodologia che, attraverso la derivazione delle condizioni comportamentali ottimali per imprese e consumatori, è in grado di generare una serie storica ad alta frequenza per il riciclaggio di denaro sporco grazie ad un modello di equilibrio economico generale dinamico a due settori. Nel secondo capitolo viene eseguita un'analisi empirica sul ruolo delle garanzie reali
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13

Jonsson, Ellen. "Svenska sparbanker: Hur ska de förhindra penningtvätt? : En studie av svenska sparbanker och hur de arbetar med riskhantering." Thesis, KTH, Fastigheter och byggande, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-276752.

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Penningtvätt är ett globalt problem som ställer höga krav på bankers riskhantering för att försöka motverka att utnyttjas för brott. Arbetssättet regleras genom riktlinjer från internationella likväl som nationella myndigheter och organisationer för att på bästa sätt skydda det finansiella systemet. Under de senaste åren har svenska banker hamnat i blåsväder på grund av brister i sitt riskhanteringsarbete och detta faktum har lagt grunden för syftet till denna studie - att undersöka hur svenska sparbanker arbetar med riskhantering i allmänhet och penningtvättsrisker i synnerhet. Studien har ut
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14

Колдовський, М. В. "Альтернативні методи оцінки ризику клієнта банку". Thesis, Українська академія банківської справи Національного банку України, 2008. http://essuir.sumdu.edu.ua/handle/123456789/63084.

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У матеріалі запропоновано вдосконалений метод оцінки ризику клієнта банку на предмет здійснення ним операцій по відмиванню грошей. Запропонований підхід побудований на якісній оцінці ризику клієнта.<br>This article proposes an improved method of risk assessment by the bank in terms of its operations for money laundering. The proposed approach is based on qualitative risk client.
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15

Sekgoka, Chaka Patrick. "Modeling cross-border financial flows using a network theoretic approach." Thesis, University of Pretoria, 2021. http://hdl.handle.net/2263/78773.

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Criminal networks exploit vulnerabilities in the global financial system, using it as a conduit to launder criminal proceeds. Law enforcement agencies, financial institutions, and regulatory organizations often scrutinize voluminous financial records for suspicious activities and criminal conduct as part of anti-money laundering investigations. However, such studies are narrowly focused on incidents and triggered by tip-offs rather than data mining insights. This research models cross-border financial flows using a network theoretic approach and proposes a symmetric-key encryption algorithm t
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16

Yusuf, Hoda, and Cidona Yonas. "I skuggan av AML (Anti Money Laundering Act) : En studie om hur lokala kontorsenheter i Sveriges storbanker förhåller sig till risk och regelefterlevnad vid AML-implementering." Thesis, Örebro universitet, Handelshögskolan vid Örebro Universitet, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:oru:diva-83123.

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17

Lai, Miu-suet Carol. "Money laundering and counter-money laundering in Hong Kong." Click to view the E-thesis via HKUTO, 2007. http://sunzi.lib.hku.hk/hkuto/record/B38927640.

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18

Lai, Miu-suet Carol, and 黎妙雪. "Money laundering and counter-money laundering in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2007. http://hub.hku.hk/bib/B38927640.

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19

Reis-Roy, Calvin. "An analysis of the law and practice of securitisation." Thesis, University of Wolverhampton, 2007. http://hdl.handle.net/2436/14405.

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The introduction, and evolution of securitisation over the years, has made a phenomenal contribution to the area of corporate finance. Securitisation is specialised area which has evolved to deliver considerable advantages to banks and their corporate and government clients, a sub-subjected explored in this thesis. Securitisation is using the cashflow, creditworthiness and collateral of receivables to raise finance from the capital markets. To date, research on the subject of securitisation has produced a few textbooks and numerous articles written by academics and practitioners. The ambit of
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20

Spansk, Mattis. "Europe Calls →FEBI eller ESEC? : - Financial European Bureau of InvestigationellerEuropean Securities and Exchange Commission." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-439573.

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Min ambition är att med aktuellt material samt med en handfull adekvata metoder pröva mintes om att det krävs en central europeisk myndighet, med såväl polis, åklagare som domstol,som är underställd justitiedepartementen med fullt mandat för att komma tillrätta med en utavvår tids största globala organiserade brottsligheter, Penningtvätt. Detta hotar samhälletsförtroende för kapitalmarknaderna, kan leda till finansiell systemkris och på det stora helasåledes vårt moderna sätt att leva. Samhällskontraktet mellan staten och dess medborgareutmanas. Människans innersta väsen, med en epigenetisk ti
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21

Давиденко, Ю. С. "Управління банківськими ризиками легалізації доходів, отриманих злочинним шляхом". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81829.

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Узагальнено економічну сутність поняття банківських ризиків ЛДОЗШ та їх взаємозв’язок із типовими ризиками банку; досліджено фактори виникнення та класифікацію ризиків ЛДОЗШ; вивчено теоретичні та практичні основи система управляння банківськими ризиками ЛДОЗШ; проведено оцінку зовнішніх ризиків легалізації доходів, отримано злочинним шляхом, в Україні; оцінено ефективність організації системи управління ризиками ЛДОЗШ на прикладі будь-якого банку; удосконалено методику оцінка ризиків ЛДОЗШ в банку на основі ймовірнісного та кластерного аналізу.
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22

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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23

Teichmann, Fabian M., and Madeleine Camprubi. "Money laundering through consulting firms." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A36368.

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The aim of this article is to illustrate potential conduits for money laundering in the consulting sector in Austria, Germany, Liechtenstein, and Switzerland. A qualitative content analysis of 100 semi-standardized expert interviews with both criminals and prevention experts was conducted, along with a quantitative survey of 200 compliance officers, allowing for the identification of concrete methods of money laundering in the consulting sector. Due to their excellent reputation, consulting companies in German-speaking countries in Europe continue to be extraordinarily attractive to money laun
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24

Dusabe, Francis. "Rwanda’s responses to money laundering." University of the Western Cape, 2014. http://hdl.handle.net/11394/4404.

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Magister Legum - LLM<br>In 20 the years after the genocide that afflicted Rwanda, the country has made considerable progress towards developing human resources in the public sector. It has kick-started its economy and improved sectors such as public health and education. There is still a need to attract direct foreign investment to boost the economy even further. However, Rwanda needs to take precautionary measures to ensure that it does not fall prey to economic criminality which will impede its economic progress. The fact of the matter is that young transitional democracies are prone to att
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25

Magalhães, Carolina Conde Bargiela. "Modelo de prevenção de branqueamento de capitais para o setor imobiliário." Master's thesis, Instituto Superior de Economia e Gestão, 2019. http://hdl.handle.net/10400.5/20098.

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Mestrado em Gestão de Sistemas de Informação<br>O presente trabalho de investigação pretende concretizar, desenvolver e avaliar um modelo de risco de prevenção de branqueamento de capitais de compradores de imóveis (pessoas singulares ou coletivas). O modelo de risco terá o objetivo de elucidar o intermediador quanto ao risco do comprador, podendo confirmar uma suspeita ou alertar para uma suspeita. Não sendo vinculativo o risco proposto pelo modelo, este trabalho trata-se de um sistema de apoio à decisão com base num modelo de risco. O modelo foi construído com base nas recomendações do FATF,
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26

Cheong, Tat Man. "Money laundering data analysis and visualization." Thesis, University of Macau, 2011. http://umaclib3.umac.mo/record=b2492978.

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27

Akyay, Ilkay. "Problems Encountered in Money Laundering Investigations." Thesis, University of North Texas, 2001. https://digital.library.unt.edu/ark:/67531/metadc2856/.

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The purpose of this study is to identify how the U.S. is responding to money laundering and what kind of problems arise while countering it, beginning with a detailed description of money laundering, its stages, typologies, impacts, and complications. Due to the broad nature of this subject only three main issues form the focal point of this study: problems concerning the banking industry and other financial organizations, problems resulting from the limitations of law enforcement agencies, and problems arising from the lack of cooperation between and within financial institutions and law enfo
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28

Jacso-Potyka, Judit. "Bekämpfung der Geldwäscherei in Europa : unter besonderer Berücksichtigung des Geldwäschestrafrechts von Österreich, der Schweiz und Ungarn /." Berlin : Wien : BWV, Berliner Wissenschafts-Verlag ; NWV, Neuer Wissenschaftlicher Verlag, 2007. http://deposit.d-nb.de/cgi-bin/dokserv?id=2991411&prov=M&dok_var=1&dok_ext=htm.

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29

Müller, Christof. "Geldwäscherei : Motive, Formen, Abwehr : eine betriebswirtschaftliche Analyse /." Winterthur : H. Schellenberg, 1992. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=002967888&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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30

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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31

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

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Joosten, Johann. "Combating cyber money laundering: selected jurisdictional issues." Thesis, University of the Western Cape, 2010. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_2570_1363012160.

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33

Li, Xue Bin. "Money laundering and its regulation in China." Thesis, Cardiff University, 2009. http://orca.cf.ac.uk/54966/.

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Money laundering activity in China emerged hundreds of years ago, although the concept of money laundering is recent terminology. The thesis provides an overview of money laundering history in China. This includes selected dynastic periods, the time between the creation of the People's Republic of China in 1949 and the beginning of economic reform, the resurgence of money laundering following the 1980s, and underground banking. It explores the money laundering 'problem' and contemporary responses in China. This includes discussion of the external pressures exerted by international bodies and a
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Tontoh, Francis. "Evaluation of Money Laundering Regulations in Ghana." Thesis, Blekinge Tekniska Högskola, Sektionen för management, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:bth-1188.

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Purpose: The purpose of this thesis is to identify and appraise within the Ghanaian environment the level of regulations in combat of money laundering and terrorism financing, the extent of the regulation and the effectiveness of the regulations or laws. Method: Research methodology will be based on qualitative data collection and analysis approach which will consider the gathering of information personally by the researcher including interviews based on structured or semi-structures questions to potential respondents Theory: The theory considered various concepts of money laundering that exis
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Nunes, Monica Maria, Ming-tak Kalwan Kwan, Rajvinder Singh, Wai-shun Wilson Tam, 羅嘉雯, and 譚威信. "Explaining money laundering with rational choice theory." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2014. http://hdl.handle.net/10722/205834.

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This research aims to explore if rational choice theory can be applied to explain money laundering in Hong Kong by drawing on the characteristics of stooges and their motives for colluding in money laundering activities and the effectiveness of imprisonment or other forms of punishments as a means of deterrence. An actor has limited cognitive capacity, makes decisions based on incomplete information and his actions reflect personal optimal beliefs (Piquero and Tibbetts, 2002; Hindmoor, 2006). Findings from the seven in-depth interviews conducted as part of the research and documentary review
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Ali, Shazeeda Ashmeen. "Money laundering control : a Commonwealth Caribbean perspective." Thesis, University of London, 2000. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.402141.

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37

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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Mott, Bryan. "Terrorist networks, money laundering schemes, and nation stability." Thesis, Monterey, California : Naval Postgraduate School, 2010. http://edocs.nps.edu/npspubs/scholarly/theses/2010/Jun/10Jun%5FMott.pdf.

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Thesis (M.S. in Defense Analysis)--Naval Postgraduate School, June 2010.<br>Thesis Advisor: Lee, Doowan. ; Second Reader: Berger, Marcos. "June 2010." Description based on title screen as viewed on July 16, 2010. Author(s) subject terms: Terrorist networks, organized crime, illicit activities, money laundering, financial crimes, nation-state, exploit, infrastructures. Includes bibliographical references (p. 47-50). Also available in print.
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39

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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Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, et al. "Optimization of the system and mechanism of regulation of financial monitoring of insurance companies." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80948.

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In the development of modern society, insurance activity plays an important role, because it is one component of the country's financial market and performs the protective function of society from industrial and domestic risks. Insurance activities are directly related to financial transactions and various risks. The issue of the financial monitoring system in the activities of insurance companies needs considerable attention and constant modernization.
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41

Chitsime, Collin Brian Sukali. "Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi." University of the Western Cape, 2016. http://hdl.handle.net/11394/5706.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>Money laundering is defined as the process of converting the proceeds derived from a wide range of underlying criminal offences, called predicate offences, to apparently legitimate property. In other words, it is the process of washing away the stain of illegality from the proceeds of crime in order to give them the appearance of legality. In fact, the nomenclature of the practice itself was inspired by America�s notorious gangster Al Capone�s practice of channelling the proceeds of his criminal enterprise through his laundromats in orde
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42

Pena-Guzman, Claudia P. "Exploitation of free markets and globalization to finance terrorists." Monterey, Calif. : Naval Postgraduate School, 2008. http://edocs.nps.edu/npspubs/scholarly/MBAPR/2008/Sept/08Sep%5FPena%5FGuzman%5FMBA.pdf.

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"Submitted in partial fulfillment of the requirements for the degree of Master of Business Administration from the Naval Postgraduate School, September 2008."<br>Advisor(s): San Miguel, Joseph G. ; Freeman, Michael. "September 2008." "MBA professional report"--Cover. Description based on title screen as viewed on November 4, 2008. Includes bibliographical references (p. 47-52). Also available in print.
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43

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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44

Battaglia, Bruno. "Simulation of Bitcoin Transactions to Identify Money Laundering Activities." Master's thesis, Alma Mater Studiorum - Università di Bologna, 2021. http://amslaurea.unibo.it/24249/.

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I termini “blockchain” e “criptovalute”, con quanto ruota loro attorno, sono entrati prepotentemente a far parte del gergo comune. Lo scopo del lavoro di tesi è quello di verificare se, all’interno di una rete blockchain (nello specifico: Bitcoin), sia possibile individuare traffici di denaro che qualcuno tenta di “ripulire”. La tesi non ha alcuna pretesa di esaustività circa le specificità assai tecniche di Bitcoin; la stessa intende lavorare a più alto livello e generare un grafo rappresentativo della nostra rete sociale. Questa, in particolare, è caratterizzata da nodi che individuano gli u
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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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46

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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Gonçalves, Maria. "“Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering." Thesis, Malmö universitet, Fakulteten för hälsa och samhälle (HS), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-25432.

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Money laundering is a non-violent crime, however when successfully executed it has a negative impact on society, as it tends to support other illicit activities, including terrorism. As was the case for other financial crimes, the internet opened the door for new tools that enable criminals to launder their illicit profits. One of these tools is cryptocurrency.This paper takes the form of a literature review, in order to find the most relevant and important work within the research topic, and to identify central issues associated with laundering money through cryptocurrencies. It aims to expla
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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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Egan, Maureen. "Scottish based money laundering operations : inter-agency cooperation across jusrisdictions." Thesis, Abertay University, 2012. https://rke.abertay.ac.uk/en/studentTheses/d1c95048-91d9-48bf-908b-5af83f9016dd.

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Lamented as a 'global threat', money laundering has been the subject of international, regional, and national (UK) consternation. This has resulted in the development of an intricate legal framework supporting its policing. This thesis examines, from a socio-legal perspective, how this framework is operationalised by the territorial police practitioners in Scotland and is informed by primary research. In unpacking the inter-agency relationships engaged in the policing of money laundering this work addresses 5 thematic discussions: globalisation, the increasing emphasis on ‘the follow the money
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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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