Relevant bibliographies by topics / The Money Laundering Act

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'The Money Laundering Act'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 February 2022

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Journal articles on the topic "The Money Laundering Act"

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Yadav, Barla Mallesh. "Juxtaposition of Black Money Undisclosed Assets Act Vis a Vis Prevention of Money Laundering Act." International Journal of Trend in Scientific Research and Development Volume-2, Issue-1 (December 31, 2017): 876–80. http://dx.doi.org/10.31142/ijtsrd7109.

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Ali, Shazeeda A. "Jamaica: Combating Money Laundering — A Review of the Money Laundering Act 1996." Journal of Money Laundering Control 1, no. 3 (January 1998): 261–67. http://dx.doi.org/10.1108/eb027149.

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3

Wibowo, Muhtar Hadi. "Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia)." Journal of Indonesian Legal Studies 3, no. 02 (December 9, 2018): 213–36. http://dx.doi.org/10.15294/jils.v3i02.22740.

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Money laundering is a stand-alone crime, although money laundering is born from its original crime, such as corruption, but the anti-money laundering regime in almost all countries places money laundering as a crime independent of its original crime in the case of a money laundering probe. The purpose of this study is to describe and analyze criminal law policies in regulating corporate accountability for current money laundering, analyze the implementation in law enforcement against corporations engaging in money laundering, and establish a model of criminal law policy on corporate liability that commits a crime money laundering in the future. This research emphasized that criminal law policy in ordering corporate responsibility to money laundering crime has been regulated in Money Laundering Criminal Act. The Money Laundering Act in Indonesia has indeed accepted corporations as a subject of criminal law, there are several cases that indicate the involvement of corporations engaging in money laundering practices in Indonesia but at the stage of settlement within the justice system there is not a single corporation that has been charged and sanctioned criminal. In line with the development of specific laws, corporations are categorized as subjects of criminal law.
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Okogbule, N. S. "Combating Money Laundering in Nigeria: An Appraisal of the Money Laundering Prohibition Act 2004." Statute Law Review 28, no. 2 (July 1, 2007): 156–64. http://dx.doi.org/10.1093/slr/hmm005.

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5

Haider, Khalil, and Naureen Akhtar. "Need of Legal, Administrative and Judicial Reforms in Pakistan to Combat Money Laundering and Terrorism Financing: An Analytical Study." Review of Education, Administration & LAW 3, no. 1 (June 30, 2020): 91–100. http://dx.doi.org/10.47067/real.v3i1.24.

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The main objective of this article is to discuss, review and analyze money laundering and terrorism financing simultaneously as both share common incentives, line of action and executing strategies. Money laundering and financing of terrorism are global problems which not only threaten security but also compromise the stability, transparency and efficiency of financial systems, thus undermining economic prosperity and peace of a country. This research defines and expounds the terms ‘money laundering’ and ‘terrorism financing’, and common strategies to execute both of these criminal activities. It also analyzes the current predicament of legal, administrative and judicial skeleton of Pakistan which makes the country more vulnerable to money laundering and terrorism financing. Furthermore, it would also provide its readers with the most needed reforms in the all-over blueprint of the country, and imperative amendments to make the Anti-money Laundering Act, 2010 and the Anti-terrorism Act, 1997 more efficacious to encounter money laundering and terrorism financing in one fell swoop.
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Rhodes QC, Robert, and Serena Palastrand. "A guide to money laundering legislation." Journal of Money Laundering Control 8, no. 1 (December 31, 2004): 9–18. http://dx.doi.org/10.1108/13685200510621271.

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Describes the greatly extended UK legislation to prevent money laundering, which is defined as the process by which the proceeds of crime and the true ownership of those proceeds are changed so that the proceeds appear to come from a legitimate source; the three stages of the money laundering process are placement, layering, and integration. Details the provisions of the Proceeds of Crime Act (POCA) 2002, including substantive money laundering offences pursuant to POCA and to the Terrorism Act 2000, “failing to report” offences, and “tipping off” offences. Outlines the Money Laundering Regulations (MLR) 2003, which place additional anti‐money laundering administrative requirements on organizations undertaking specified regulated activities. Discusses how POCA and the MLR affect disclosure and legal privilege, and the practical effects of POCA and MLR on professionals such as finance organizations, estate agents, casinos and barristers.
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Pacian, Jolanta, and Anna Pacian. "ZWALCZANIE PRZESTĘPSTWA PRANIA BRUDNYCH PIENIĘDZY." Zeszyty Prawnicze 10, no. 2 (December 23, 2016): 257. http://dx.doi.org/10.21697/zp.2010.10.2.12.

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Fighting the Crime of Money Laundering in the Context of Legal RegulationsSummary The goal of the paper is to present legal regulations preventing the crime of money laundering. Legal acts describing the crime of money laundering are the following: act of June 6, 1997 of the Criminal Code; act of November 16, 2000 on preventing the introduction into the financial turnover of property which comes from illegal or unknown sources. Appointing a special financial body called the General Inspector of Financial Information imposes new obligations on financial institutions and provides many criminal sanctions for the violation of regulations. The act concerns financial means and property coming from illegal sources, that is criminal activity, as well as from unknown sources. A systemic look at current legal regulations should make the legislator elaborate on more efficient ways of fighting the crime of money laundering.
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Rahmat, Andi Muhammad. "Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang." Lentera Hukum 6, no. 1 (April 28, 2019): 95. http://dx.doi.org/10.19184/ejlh.v6i1.9669.

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This study discusses the legal protection against a notary who has good faith to make the contract of sale with stock in this case of criminal money laundering. To this extent, the study examines the legal protection for notaries who are eligible to be victims from the money laundering cases caused by user services. This study uses normative legal research with statute, philosophical and historical approaches. This study finds that legal protection for notaries referred to Articles 66 and 66A of the Notary Act is essentially tended to internal or administrative measures. Nevertheless, notaries have verschoningsrecht or the right to renegade, another instrument for legal protection in undertaking the Notary Act. The legal protection concept for notaries with the determinate profession on the informant side has been determined limitedly under Article 17 paragraph 1 of the Money Laundering Act. Keywords: Construction, Legal Protection, Notary, Money Laundering
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Nugroho, Pranoto, Hibnu, Budiyono. "PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG DALAM UPAYA PENARIKAN ASSET (Criminal Act of Money Laundering in order to Withdraw Asset)." Jurnal Penelitian Hukum De Jure 16, no. 1 (March 31, 2016): 1. http://dx.doi.org/10.30641/dejure.2016.v16.1-14.

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ABSTRACTCriminal Act of Money Laundering (TPPU) is a new criminal act, so its regulation still found constraints that lead pros and cons in neighborhood law enforcer themselves. Could corruption criminal act investigators of police and attorney reveal Criminal Act of Money Laundering (TPPU) that occured in central java and how the model of it that could take back assets of criminal in corruption cases. Until now, the high prosecutor of central java had investigated one case in Criminal Act of Money Laundering (TPPU).It usedempirical juridical and qualitatif discriptive analytical method and contain analytical. It could be found a model that eliminate existing constraints, so it was hoped to seize criminal`s assets of money laundering back.Keywords: money laundering, constraints, modelABSTRAKSebagai tindak pidana yang masih cukup baru didalam pengaturannya TPPU masih menemukan kendala yang menimbulkan pro dan kontra dilingkungan penegak hukum sendiri. Apakah penyidik Tipikor Kepolisian dan Kejaksaan mampu mengungkap Tindak Pidana Pencucian Uang (TPPU) Tipikor yang terjadi di Jawa Tengah dan bagaimanakah model penyidikan Tindak Pidana Pencucian Uang (TPPU) yang mampu merampas asset-asset pelaku Tindak Pidana Pencucian Uang (TPPU) dalam perkara korupsi tersebut. Hingga saat ini penyidikan terhadap TPPU korupsi di Jawa Tengah baru dilakukan terhadap satu kasus dan penyidikan dilakukan oleh Kejaksaan Tinggi Jawa Tengah. Dengan menggunakan metode penelitian yuridis empiris dan metode analisis diskriptif kualitatif dan analisis isi . Dapat ditemukan model yang mampu mengeliminir kendala yang ada sehingga diharapkan dapat merampas asset-asser pelaku TPPU.Kata Kunci: Pencucian uang, kendala, model
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Gikonyo, Constance. "The legal profession in Kenya and its anti-money laundering obligations or lack thereof." Journal of Money Laundering Control 22, no. 2 (May 7, 2019): 247–56. http://dx.doi.org/10.1108/jmlc-01-2018-0010.

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Purpose The purpose of this paper is to examine the inclusion of lawyers in Kenya’s anti-money laundering regime and the role they can play towards assisting in detection and gate-keeping of potential money laundering activities. Kenya is a transit point for trade-based money laundering. Accordingly, it is vulnerable to money laundering that can be facilitated by legal professionals, through their misuse by criminals. These professionals can be both enablers and perpetrators. Design/methodology/approach The study is secondary in nature. It is based on reviewing relevant literature and analysing the Proceeds of Crime and Anti-Money Laundering Act and the Proceeds of Crime and Anti-Money Laundering Regulations. The legislation and the rules form the core of Kenya’s anti-money laundering regime. Findings The omission of legal professionals from Kenya’s anti-money laundering regime constitutes a big gap under its preventative mechanisms. Further, it makes them attractive to criminals because they are under no legal obligation to report potential money laundering activities. Ultimately, the inclusion of lawyers as DNFBPs is necessary. This would seal the extant regulatory gap and ensure enhanced awareness amongst the legal professionals of the money laundering risks that they face. Originality/value Given Kenya’s money laundering susceptibility, it is necessary and prudent to critically consider the inclusion of legal professionals in its anti-money laundering mechanisms. The paper seeks to make a practical and scholarly contribution in considering the issue and possibly trigger further discussions, as well as the necessary legislative and policy changes. This would positively enhance the success of Kenya’s anti-money laundering regime in detecting money laundering activities.
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Dissertations / Theses on the topic "The Money Laundering Act"

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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
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 to jurisdiction. In Zimbabwe, money laundering acts are listed in the Money Laundering and Proceeds of Crime Act 34 of 2013 (the Principal Act).3 The Financial Action Task Force (FATF) is the main international inter-governmental body formed specifically to set AML standards and to promote their implementation globally.
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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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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
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 laundering regime, for the most part, is contained in two statutes, the Financial Intelligence Centre Act (FICA) and the Prevention of Organised Crime Act (POCA). Whilst FICA and POCA require the legal profession to be vigilant and accountable in the fight against money laundering, unfortunately they also infringe on hard-won rights, such as legal professional privilege, the right to legal representation and attorney-client confidentiality. The study considers South Africa’s efforts to fulfil its international anti-money laundering obligations whilst upholding the criminal procedural rights guaranteed in the Constitution. It is suggested that certain sections of FICA and POCA fail to find the required balance between protecting citizens from the harms of money laundering and protecting the fundamental rights of attorneys and their clients. Lawyers are in a unique position of trust and in some instances have access to information that may incriminate their clients. Unfortunately, in its quest to combat money laundering, Parliament did not consider seriously enough the position of lawyers and took the easy option of criminalising fees paid with tainted funds, as well as the non-submission of suspicious transaction reports (STRs) and cash transaction reports (CTRs). As a result, the South African legal profession is saddled with unacceptable constraints.
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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
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 that its Minister of Finance Pravin Gordhan, recently faced charges of fraud4, as well as the ripple effect caused by the Fees Must Fall Movement.5 Against the backdrop of the above-mentioned issues that plague South Africa and hinder its development, the fight against money laundering hardly seems of pivotal importance in achieving the desired stability and development of the country. There is a public perception that money laundering is a crime of little consequence.8 This perception derives from the fact that money laundering does not have a direct impact on its victims and in some instances benefits the economy as it increases the profits for the financial sector and results in a greater availability of credit.9 Laundered money arguably is not harmful but rather beneficial to developing economies because money remains money, whether it is proceeds of crime or honestly earned.10 Although an increase in money is appealing to developing countries, the benefits that accompany laundered money are short-lived as the crime affects society adversely in the long run.11 However, where a country fails to prevent and prosecute money laundering offences, the prevalence of money laundering will impede the development of a state as it not only increases the profitability of crime and encourages the prevalence of corruption, but it also causes damage to critical financial sector institutions.12 Money laundering influences the commission of crimes that generate large amounts of profit, namely, organised crime, which is often described as the twin brother of money laundering.13 This is because criminals do not commit crimes to make money only but to enjoy this money as well.14 However, criminals need to launder their money in order to enjoy the proceeds of their criminal activities without drawing attention to these activities.15 Countries that combat money laundering effectively make it more difficult for criminals to launder the proceeds of their crimes. It becomes more risky for them to indulge in their ill-gotten gains, thus dissuading them from engaging in economic criminality.16 Money laundering is a process where the proceeds of crime are concealed and disguised in order to make them appear lawful.17 Criminals are thus able to enjoy the financial benefits of the crimes they commit.18 The pervasiveness of money laundering in a country does not only affect the confidence the public have in the country’s financial institutions but also undermines the confidence foreign investors and financial institutions have in a developing state’s financial institutions.19 A country can, therefore, run the risk of not benefitting from foreign direct investment.20 The financial institutions rely heavily on what the public think about their integrity.21
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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 of section 29, the reporting requirements of accountants practising in South Africa are compared with those of the European Union and the United Kingdom, as well as the requirements of the Financial Action Task Force. The research study will also analyse the money laundering process and the nature of the accounting profession and consider some of the methods used to perpetrate money laundering applicable to accountants. The research found that accountants in South Africa have a duty to report suspicious transactions only when they are party to such transactions or when they are going either to receive the proceeds of crime or be used for money laundering purposes. Accordingly, in view of the fact that accountants are more likely to be in a position to observe money laundering than to be party to such a transaction, the requirements of section 29 of the Financial Intelligence Centre Act, No 38 of 2001, as amended, are not effective when applied to accountants. Copyright
Dissertation (MPhil)--University of Pretoria, 2012.
Accounting
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Dolar, Burak. "The anti-money laundering provisions of the USA Patriot Act : a heterogeneous firm model of the banking industry /." Full text available from ProQuest UM Digital Dissertations, 2007. http://0-proquest.umi.com.umiss.lib.olemiss.edu/pqdweb?index=1&did=1417811071&SrchMode=1&sid=1&Fmt=2&VInst=PROD&VType=PQD&RQT=309&VName=PQD&TS=1221165353&clientId=22256.

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Moroga, Denis wangwi. "An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009." University of the Western Cape, 2017. http://hdl.handle.net/11394/6367.

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Department of Criminal Justice and Procedure
Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti- Money Laundering Act No. 9 of 2009 (POCAMLA) and the Prevention of Terrorism Act No. 30 of 2012. These, among other statutes, constitute the principal arsenal of the AML legal framework.
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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 anti-money laundering regulatory framework, adequately addresses managing the risks of politically exposed persons. The regulatory frameworks of the United Kingdom and the European Union, as well as the requirements of the Financial Action Task Force, were used to determine whether best practice is followed in South Africa with regard to politically exposed persons. The process of how money is laundered has been examined as well as the methods that corrupt politically exposed persons use in order to launder money. The study has shown that politically exposed persons are not regulated in South Africa in accordance with the Financial Action Task Force Recommendations issued in 2003, while the South African Anti-Money Laundering Regulatory Framework does not adequately address the risk posed by corrupt, politically exposed persons. Both international best practice and the recommendations of the World Bank were considered in terms of the way in which to address the risks posed by these persons effectively.
Dissertation (MPhil)--University of Pretoria, 2013.
Auditing
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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, research on FATCA implementation has focused on studying each constituent separately. However, according to the information systems (IS) body of research and from a systems thinking perspective, the whole (the bank that is complying with FATCA as a system) is more than the sum of its parts (the information, technology, and social structures that it includes). For this reason, this dissertation argues that in order to achieve an effective FATCA implementation and reduce tax evasion activity, FATCA implementation should be studied from an IS perspective. This will assist in appreciating the complexity of FATCA implementation and compliance and will help practitioners to better anticipate future uncertainties. The dissertation uses actor-network theory (ANT), as it is a socio-technical theory, to investigate the implementation of and compliance with FATCA in a Jordanian local bank. Our interpretation revealed a number of problems in the bank’s compliance initiative; among them were the issues of overlooking technology, information, and the bank’s customers as actors with interests of their own. Accordingly, we provide eight propositions that can enhance the effectiveness of FATCA compliance. Tax-evasion has been shown in the literature to be a predicate crime involving money laundering (ML), i.e., a crime that generates proceeds that need to be treated in secretive ways so that they can be falsely legitimized. We argue in this dissertation that the findings of our case study could provide lessons for the anti-money-laundering (AML) domain in relation to its structurally coupled domain of ML. Thus, we presented some lessons that can be tested in the ML/AML domains.
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Kaspar, Lundberg. "Varför anmäler revisorer få penningtvättsrapporter till Finanspolisen? : En kvalitativ studie om revisorers rapportering till Finanspolisen analyserat utifrån selektionsteori." Thesis, Södertörns högskola, Företagsekonomi, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-31475.

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Purpose: Apply selection theory to the subject of money laundering. The aim of the study is to examine why auditors report few money laundering reports to the finacial intelligence. Method: Qualitative interviews for data collection. Frame of reference: Selection Theory formulated by the National Council for Crime Prevention, audit-expectationgap and the money laundering act. Results and conclusions: Money laundering reports from auditors to the financial intelligence police have been few, both presently and in the past. There are many causes for the few reports, a short conclusion reads as follows: Laundering is difficult and time-consuming to examine. Auditors do not consider it a part of their duties. They have a high threshold for reporting suspected money laundering, higher than the money-laundering act prescribes. It is fairly safe for auditors to avoid reporting without consequences for themselves. Some auditors fear the customer can claim a compensation charge if they send in an erroneous report. Through the study the author understood that auditors tend to be more loyal towards their employers than towards law enforcement authorities. The author finds it likely, that, to a large extent, auditors are happy to discontinue their mandate, when they find irregularities, rather than to report to the law enforcement authorities (FIU or Swedish Economic Crime Authority).    Some shelf-corporation company auditors could probably prevent money laundering to a greater extent than they do today. Some shelf corporation divestments carried out are probably sold to persons who intend to commit tax offences, false accounting and fraud. The coordinator at the Financial Intelligence (FIU) police unit stated that unfortunately shelf-corporation auditors do not obey the money laundering act.
Syfte: Tillämpa selektionsteori inom ämnet penningtvätt. Huvudutgångspunkten är att undersöka varför revisorer avger få penningtvättsrapporter till Finanspolisen. Metod: Kvalitativa intervjuer (13 stycken) för insamling av data.  Referensram: Brottsförebyggande rådets selektionsteori, revisions-förväntningsgap samt penningtvättslagen. Resultat och slutsatser: Revisorer gör i dagsläget, och har även historiskt, gjort få penningtvättsrapporter till Finanspolisen. Många orsaker ligger till grund för rapporteringsgraden, nedan följer en kort sammanfattning. Penningtvätt är svårt och tidsödande att granska. Revisorer anser att det inte ingår i deras arbetsuppgift. Revisorer har en hög rapporteringströskel för misstänkt penningtvätt, högre än penningtvättslagen föreskriver. Det är tämligen riskfritt för revisorer att undvika rapportering, vissa revisorer upplever dessutom att risken för att kunden yrkar skadestånd vid en felaktig anmälan är stor. Författaren har genom studien förstått att revisorer är mer lojala mot sina uppdragsgivare än gentemot rättsvårdande myndigheter. Författaren finner troligt att revisorer i större utsträckning nöjer sig med att avsluta sitt uppdrag genom revisorsavsägelse då dessa finner oegentligheter än att anmäla till myndigheter (Finanspolisen eller Ekobrottsmyndigheten).        Vissa lagerbolagsföretags revisorer kan sannolikt stävja penningtvätt i betydligt större utsträckning än de gör idag. En del lagerbolagsförsäljningar som genomförs, säljs troligen till personer som ämnar genomföra skattebrott, bokföringsbrott och bedrägerier. Tyvärr upplever samordnare på FIPO att lagerbolagsrevisorer inte följer penningtvättslagen.
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Books on the topic "The Money Laundering Act"

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Nigeria. Terrorism Act 2011: & Amended Money Laundering Act 2011. Abuja, Nigeria]: [National Assembly of the Federal Republic of Nigeria], 2011.

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Ireland, ed. Money Laundering and Terrorist Financing Act 2010: Annotated : Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Dublin: Clarus Press, 2010.

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Comments on the anti-money laundering law: Republic Act no. 9160, as amended by Republic Act no. 9194. 2nd ed. Mandaluyong City: National Book Store, 2007.

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Aralar, Reynaldo B. Comments on the anti-money laundering law: Republic Act no. 9160, as amended by Republic Act no. 9194. 2nd ed. Mandaluyong City: National Book Store, 2007.

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Thailand. Money Laundering Control Act, B.E. 2542 (A.D. 1999). Bangkok: Nititham Pub. House, 1999.

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Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Mac 2005. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2005.

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Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 15hb Januari 2002. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2002.

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Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Februari 2004. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2004.

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author, Sarvaria Snigdha, and Sarvaria Apoorv author, eds. Commentary on the Prevention of Money-Laundering Act. New Delhi: Universal Law Publishing Co. Pvt. Ltd., 2014.

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Bank Secrecy Act/anti-money laundering: Chap spin. New York: Nova Science Publishers, 2008.

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Book chapters on the topic "The Money Laundering Act"

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Jonathan, Fisher QC, and Anita Clifford. "Money laundering and information sharing." In The Criminal Finances Act 2017, 21–26. Abingdon, Oxon; New York, NY: Informa Law from Routledge, 2019.: Informa Law from Routledge, 2018. http://dx.doi.org/10.4324/9781351053969-4.

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Jonathan, Fisher QC, and Anita Clifford. "Money laundering and further information orders." In The Criminal Finances Act 2017, 15–19. Abingdon, Oxon; New York, NY: Informa Law from Routledge, 2019.: Informa Law from Routledge, 2018. http://dx.doi.org/10.4324/9781351053969-3.

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De Sanctis, Fausto Martin. "Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage." In Money Laundering Through Art, 7–40. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_2.

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De Sanctis, Fausto Martin. "Introduction." In Money Laundering Through Art, 1–5. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_1.

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De Sanctis, Fausto Martin. "Deterring Criminals from Engaging in Financial Crimes." In Money Laundering Through Art, 41–47. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_3.

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De Sanctis, Fausto Martin. "Investigating and Preventing Crime in the Art World." In Money Laundering Through Art, 49–89. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_4.

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De Sanctis, Fausto Martin. "Cases in Jurisprudence and in the Press." In Money Laundering Through Art, 91–119. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_5.

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De Sanctis, Fausto Martin. "Payments Through Illegal and Disguised Means, and Misuse of NGOs, Trusts, Associations and Foundations." In Money Laundering Through Art, 121–39. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_6.

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De Sanctis, Fausto Martin. "International Legal Cooperation and Repatriation of Assets." In Money Laundering Through Art, 141–71. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_7.

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De Sanctis, Fausto Martin. "Answers to Initial Questions and Conclusions." In Money Laundering Through Art, 173–91. Cham: Springer International Publishing, 2013. http://dx.doi.org/10.1007/978-3-319-00173-9_8.

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Conference papers on the topic "The Money Laundering Act"

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Kastubi. "Prevention of Money Laundering Criminal Act in Overcoming Corruption Criminal Act." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.076.

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Bahreisy, Budi, Bismar Nasution, and Ediwarman. "The Relationship between Money Laundering Law and Criminal Act of Corruption." In International Conference on Multidisciplinary Research. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0008884303040309.

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Cindori, Sonja. "NON-FINANCIAL SECTOR AS A MONEY LAUNDERING BARRIER." In 6th International Scientific Conference ERAZ - Knowledge Based Sustainable Development. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/eraz.2020.133.

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The variety of professions in a scope of non-financial sector offers the possibility to operate as professional money launderers. As intermediaries, they can support money launderers in concealing the true nature or source of illegally obtained proceeds. Their role in concealing the beneficial ownership while hiding, collecting and moving illegally acquired property is becoming increasingly attractive. The attractiveness of active or passive engagement depends on the ability to act within the specificity of the profession, as well as their competencies in conducting transactions.
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Mifanyira, Franciska, and Sophia C. B. Kusumawardhani. "The Liability of Cryptocurrency Exchanger under Indonesian and Malaysian Anti-money Laundering and Terrorism Financing Act." In International Law Conference 2018. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0010049103450350.

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Zhang, Zhongfei (Mark), John J. Salerno, and Philip S. Yu. "Applying data mining in investigating money laundering crimes." In the ninth ACM SIGKDD international conference. New York, New York, USA: ACM Press, 2003. http://dx.doi.org/10.1145/956750.956851.

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Setiadi, Edi, and Dian Andriasari. "The Correlation and Cohesion of Criminal Act of Money Laundering (TPPU) and Criminal Act of Human Trafficking (TPPO) Perceived from the Perspective of Criminal Law Reform in Indonesia." In 2nd Social and Humaniora Research Symposium (SoRes 2019). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.200225.120.

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Han, Jingguang, Utsab Barman, Jeremiah Hayes, Jinhua Du, Edward Burgin, and Dadong Wan. "NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation." In Proceedings of ACL 2018, System Demonstrations. Stroudsburg, PA, USA: Association for Computational Linguistics, 2018. http://dx.doi.org/10.18653/v1/p18-4007.

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Levent, Cüneyd Ebrar. "Increasing Transparency in Capital Markets after the Global Financial Crisis: The Case of Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01267.

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The need for financial transparency is way beyond reducing fluctuations on financial markets, the protection of small investors or fighting against money laundering. Asian crisis in 1997, Dot-com bubble in 2000, company crises such as Enron and the global financial crisis in 2008 have shown that a crisis caused by the lack of transparency in companies might not only affect the company and its stakeholders in a negative way but also the country and the region the company is in. After the financial crisis of 2008 many countries made various arrangements in capital accounts about increasing transparency and accountability which was seen as one of the reason of the crisis in addition the short and long term precautions. Dodd–Frank Wall Street Reform and Consumer Protection Act which came into force in the United States in July 2010 is one of the most significant arrangements. In this study, practices of increasing transparency in capital markets after global financial crisis have been discussed. In this context, in light of the new regulations and the Corporate Governance Principles, transparency and disclosure practices in Turkey have been examined. The results of these practices have been analyzed in the short term and its possible effects on capital markets, companies and shareholders have been discussed in the long term. Increasing transparency has been expected to help financial markets process more effectively and to provide benefits to all stakeholders.
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Gjoni, Mario, Albana (Karameta) Gjoni, and Holta (Bako) Kora. "Money Laundering Effects." In University for Business and Technology International Conference. Pristina, Kosovo: University for Business and Technology, 2015. http://dx.doi.org/10.33107/ubt-ic.2015.16.

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Tai, Chih-Hua, and Tai-Jung Kan. "Identifying Money Laundering Accounts." In 2019 International Conference on System Science and Engineering (ICSSE). IEEE, 2019. http://dx.doi.org/10.1109/icsse.2019.8823264.

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Reports on the topic "The Money Laundering Act"

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Ledyaeva, Svetlana, Päivi Karhunen, and John Whalley. Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment. Cambridge, MA: National Bureau of Economic Research, May 2013. http://dx.doi.org/10.3386/w19019.

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Ford, Gregory D. Money Laundering in China: Why PACOM Should Place High Priority on this Issue. Fort Belvoir, VA: Defense Technical Information Center, October 2012. http://dx.doi.org/10.21236/ada580783.

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Clark, Peter. Assessment of Technologies for Forensic Auditing to Combat Money Laundering in the U.S. Banking Industry. Fort Belvoir, VA: Defense Technical Information Center, December 1999. http://dx.doi.org/10.21236/ada373646.

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A.C., Sinaga, Gnych S., and Phelps J. Forests, financial services and customer due diligence: Efforts to target illegality, money laundering and corruption in Indonesia. Center for International Forestry Research (CIFOR), 2010. http://dx.doi.org/10.17528/cifor/005588.

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Caldecott, Julian. Climate & environment assessment: Tackling international corruption in the UK through anti-money laundering and anti-bribery enforcement (aka Enhancing International Action against Corruption, EIAAC). Evidence on Demand, February 2015. http://dx.doi.org/10.12774/eod_cr.march2014.caldecottj.

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Zhytaryuk, Maryan. UKRAINIAN JOURNALISM IN GREAT BRITAIN. Ivan Franko National University of Lviv, March 2021. http://dx.doi.org/10.30970/vjo.2021.50.11115.

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Professor M. Zhytaryuk’s review is about a book scientific novelty – a monograph by Professor M. Tymoshyk «Ukrainian journalism in the diaspora: Great Britain. Monograph. K.: Our culture and science, 2020. 500 p. – il., Them. pok., resume English, German, Polish.». Well-known scientist and journalism critic, Professor M. S. Tymoshyk, wrote a thorough work, which, in terms of content, is a combination of a monograph, a textbook and a scientific essay. This book can be useful for both students and practicing journalists or anyone interested in the history of the Ukrainian diaspora, Ukrainian journalism and Ukrainian culture. The author dedicated his work to Stepan Yarmus from Winnipeg, Canada – archpriest, journalist, editor, professor. As the epigraph to the book were taken the words of Ivan Bagryany: «Our press, born under the sword of Damocles of repatriation», not only survived and survived to this day, but also showed a brilliant ability to grow and develop. It was shown that beggars that had come to the West without money at heart can and know how to act so organized. It was also an example of how a modern «enbolshevist» and «denationalized» by the occupier man person is capable of a combined mass action».
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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions. Asian Development Bank, March 2017. http://dx.doi.org/10.22617/tim168550.

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