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Articoli di riviste sul tema "Customer due diligence (CDD)"

Autore: Grafiati

Pubblicato: 4 giugno 2021

Ultima modifica: 5 febbraio 2022

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1

Shust, Pavel M., and Victor Dostov. "Implementing innovative customer due diligence: proposal for universal model." Journal of Money Laundering Control 23, no. 4 (2020): 871–84. http://dx.doi.org/10.1108/jmlc-01-2020-0007.

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Purpose The purpose of this paper is to present the identification-verification-confirmation of identity (IVCid) model that can be used to retroactively analyze the existing customer identification programs and devise new ones that can be used in face-to-face or non-face-to-face environment. Design/methodology/approach This paper outlines the main elements of the customer due diligence (CDD) process and identifies those which may present a barrier to the customers. It then outlines the IVCid model. The model is used to analyze existing CDD approaches in physical presence, using reliable databa

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Johannes, Eko Prakoso. "CUSTOMER DUE DILIGENCE DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG MELALUI LEMBAGA PERBANKAN." Law Review 19, no. 1 (2019): 77. http://dx.doi.org/10.19166/lr.v19i1.1466.

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<p><em>The ease of conducting a banking transactions makes it vulnerable to become a vehicle for money laundering. The purpose of this article is to understand the existence and procedure of Customer Due Diligence (CDD) principles in banking to prevend money laundering that is based on the Financial Services Authority Regulation Number 12/POJK.01/2017. The research method used is normative juridical legal research using a statute approach. The result of the study show that the Bank as a Financial Services Provider is required to implement a Customer Due Diligence (CDD) principle to

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ElYacoubi, Dina. "Challenges in customer due diligence for banks in the UAE." Journal of Money Laundering Control 23, no. 2 (2020): 527–39. http://dx.doi.org/10.1108/jmlc-08-2019-0065.

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Purpose The purpose of this paper is to unpack the customer due diligence (CDD) vulnerabilities and to examine and analyze the UAE specific dynamics that make the country exposed to these threats. This research also intends to put on the table suitable solutions and remedial action steps that the UAE government, regulators and financial institutions (FIs) can adopt. Design/methodology/approach This study is qualitative in nature. Findings Despite the impressive regulatory framework and the satisfactory practices by FIs, there still remains some UAE specific challenges that make it difficult to

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Vediani, Ilmi. "ANALISIS HUKUM PENERAPAN ANTI PENCUCIAN UANG TERHADAP KEBIJAKAN RAHASIA BANK." Veritas et Justitia 2, no. 1 (2016): 177. http://dx.doi.org/10.25123/vej.2071.

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<p><em>This article discusses money laundering and the implementation of Customer Due Diligence (CDD) which is to be understood as part of the effort to eradicate this particular crime. Money laundering is not an autonomous crime but is always related or stems from an original crime (predicate crime). This crime is committed habitually using financial institution or banks as its instrument. One factor making this possible is the obligation of bank to guard and maintain customer’s trust by virtue of bank’s secrecy. Nonetheless, this bank secrecy can be waived. By virtue of CDD, bank

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Kuhlman, Rick, Jeff Ziesman, Carolyn Browne, and Jason Kempf. "Is your anti-money laundering program ready for FinCEN’s Customer Due Diligence Rule?" Journal of Investment Compliance 19, no. 2 (2018): 42–44. http://dx.doi.org/10.1108/joic-04-2018-0039.

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Purpose The purpose of this paper is to bring broker-dealers’ attention to the upcoming deadline for compliance with the Financial Crimes Enforcement Network’s (FinCEN’s) final rule on Customer Due Diligence Requirements for Financial Institutions (the CDD Rule). Design/methodology/approach The paper explores the origins of the anti-money laundering (AML) requirements and then explores the new CDD Rule requirements as outlined by FINRA Regulatory Notice 17-40. Findings Firms are likely largely already in compliance with most aspects of the CDD Rule. Practical implications Most firms likely wil

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Kini, Satish M., Robert T. Dura, and Zila Reyes Acosta-Grimes. "FinCEN issues long-awaited guidance on the customer due diligence rule." Journal of Investment Compliance 19, no. 4 (2018): 13–16. http://dx.doi.org/10.1108/joic-06-2018-0044.

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Purpose To highlight pertinent points in the frequently-asked questions (FAQs) issued on April 3, 2018 by the US Treasury Department Financial Crimes Enforcement Network concerning its Customer Due Diligence Requirements for Financial Institutions (“CDD Rule”), which were published on May 11, 2016 and became effective on May 11, 2018. Design/methodology/approach Discusses clarification and guidance in the FAQs concerning beneficial ownership requirements for administrative and internal accounts, claims for exclusion from the definition of legal entity customer, information requirements for poo

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Demetriades, George. "“Is the person who he claims to be?” old fashion due diligence may give the correct answer!" Journal of Money Laundering Control 19, no. 1 (2016): 79–91. http://dx.doi.org/10.1108/jmlc-11-2014-0041.

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Purpose – This paper aims to critically examine the impact of the evolution of technology regarding customer due diligence (CDD) measures and highlight potential weaknesses in the areas of business emerged from third parties, politically exposed persons and international clients. The paper explores whether the use of old-fashioned CDD measures can aid relevant professionals to examine whether the (potential) client is who he claims to be. Design/methodology/approach – The paper is focused primarily on the use of important evaluation reports, in Cyprus and the UK, to identify potential flaws re

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Mugarura, Norman. "Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm." Journal of Money Laundering Control 17, no. 1 (2014): 76–95. http://dx.doi.org/10.1108/jmlc-07-2013-0024.

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Purpose – It has become customary for states or regulatory domains to come together and evolve normative regimes to deal with overlapping exigencies such as money laundering. Over the past two decades, there has been a proliferation of global AML laws designed to foster international cooperation against money laundering and its predicate crimes. In this same vein, some states have adopted domestic AML laws designed with an ethos of extra-territorial dimension as a caution against the threats posed by money laundering crimes. The paper aims to critically examine CDD to tease out the possibility

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9

Kumar, Ajay. "Anti-Money Laundering Regulation and Practice of Islamic Banks in the United Arab Emirates: A Case Study." Law and Development Review 13, no. 2 (2020): 473–97. http://dx.doi.org/10.1515/ldr-2020-0048.

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AbstractBanks are key institutions in the economic development of a country, but they are prone to money laundering (ML) as well. Such incidents could lead to sanctions and loss of reputation. To mitigate such risks, banks are required to follow Anti-Money Laundering (AML) regulations. Presently, there are no separate or specific AML regulatory requirements for Islamic banks (IBs). Apart from regulations, understanding practices also help explicate compliance to laws (spirit), by those who apply it. Since the AML practices of IBs have not been systematically analysed, we look at their practice

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Adetunji, Johnson Adeoye. "Rethinking the internal mechanism of the EGMONT group in financial crime control." Journal of Money Laundering Control 22, no. 2 (2019): 327–38. http://dx.doi.org/10.1108/jmlc-04-2018-0029.

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Purpose This paper aims to evaluate the use of Intelligence gathering, especially the exercise of customer due diligence (CDD), enhanced due diligence (EDD), know your customer (KYC) and recordkeeping as effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures. It re-appraises the risk of breach of privacy associated with recordkeeping of clients’ information in countries where there are no data protection laws and the role of the EGMONT group against the backdrop of the recent suspension of Nigeria from the group; it argues that, in view of other existing liberal p

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Naheem, Mohammed Ahmad. "Money laundering using investment companies." Journal of Money Laundering Control 18, no. 4 (2015): 438–46. http://dx.doi.org/10.1108/jmlc-10-2014-0031.

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Purpose – This paper aims to start with the assumption that money laundering through the use of investments will continue to occur and will become increasingly more complex to try and avoid detection. The paper aims to explore some of the theoretical factors that would need to be considered in any risk based framework and also to consider how an empirical model can try and prioritise the information and intelligence gathered through existing beneficial ownership and customer due diligence (CDD) systems. Design/methodology/approach – This paper uses an empirical example of money laundering with

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12

Johnson, Jackie. "An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendations." Journal of Money Laundering Control 9, no. 1 (2006): 7–18. http://dx.doi.org/10.1108/13685200610645184.

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PurposeTo highlight the compliance issues which face gambling entities with the implementation of the Financial Action Task Force's (FATF's) 2003 Forty RecommendationsDesign/methodology/approachTo determine the gambling sector's attitudes towards the FATF's new anti‐money recommendations their responses to an earlier FATF consultation paper are analysed. Interested parties were asked to provide feedback on a number of options proposed by the FATF. Twenty six of the 145 respondents provided feedback on issues relating to the gambling sector. It is these responses that form the bases of the anal

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Ramdhany, Priadhi Harry. "HUBUNGAN HUKUM ANTARA BANK DENGAN AGEN LAKU PANDAI (BRANCHLESS BANKING) DALAM PELAKSANAAN PERANTARA KEUANGAN (FINANCIAL INTERMEDIARY) DIHUBUNGKAN DENGAN PRINSIP KEPERCAYAAN (FIDUCIARY PRINCIPLE)." Aktualita (Jurnal Hukum) 2, no. 2 (2019): 455–72. http://dx.doi.org/10.29313/aktualita.v2i2.4841.

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Bank as a financial services institution monetary and funds for people who have trusted to save their money and other’s loan for some capital to operate their business. Otherwise there are many people in Indonesia do not having deposite or knowing financial services such; Loan for capital business. For example in Indonesia financial services only reach 52% from population. There are many factors include low income, there are no social guarantee otherwise the Bank distance is to far. Branchless Banking is a disruptive innovation from financial services for outreach people commonly village to in

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14

Naheem, Mohammed Ahmad. "Illicit financial flows: HSBC case study." Journal of Money Laundering Control 21, no. 2 (2018): 231–46. http://dx.doi.org/10.1108/jmlc-08-2015-0036.

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Purpose This paper provides examples of how illicit financial flows (IFFs) are occurring through the formal banking and financial services sector. The purpose of this paper is to explore which elements of anti-money laundering (AML) compliance need to be addressed to strengthen the banking response and reduce the impact of IFFs within the banking sector. Design/methodology/approach The paper uses a number of sources of secondary data including the Swiss leaks data for HSBC and also the Permanent Sub Committee Report on HBUS in the USA, the OECD report on money laundering compliance and Financi

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Chitimira, Howard, and Sharon Munedzi. "Selected challenges associated with the reliance on customer due diligence measures to curb money laundering in South African banks and related financial institutions." Journal of Comparative Law in Africa 8, no. 1 (2021): 42–66. http://dx.doi.org/10.47348/jcla/v8/i1a2.

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Customer due diligence is a means of ensuring that financial institutions know their customers well through know-your-customer (KYC) tools and related measures. Notably, customer due diligence measures include the identification and verification of customer identity, keeping records of transactions concluded between a customer and the financial institution, ongoing monitoring of customer account activities, reporting unusual and suspicious transactions, and risk assessment programmes. Accordingly, financial institutions should ensure that their customers are risk assessed before concluding any

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Clavijo Suntura, Joel Harry. "Customer identification in currency exchange companies as per FATF recommendations." Journal of Money Laundering Control 23, no. 1 (2019): 96–102. http://dx.doi.org/10.1108/jmlc-05-2019-0036.

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Purpose The purpose of this paper is to determine if customers due to diligence measures laid down in Financial Action Task Force (FATF) Recommendation no. 10 can be applied to customers of currency exchange companies. Design/methodology/approach Currency exchange financial entities undertake financial transactions with occasional customers, for this reason, this research work is aimed at carrying out a study of the content of FATF Recommendation no. 10 regarding the applicability of due diligence measures to occasional customers. For this purpose, the analytical and interpretative methods hav

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17

Warter, Iulian, and Liviu Warter. "CULTURAL DUE DILIGENCE IN M&A. IMPORTANCE OF SOFT RISKS FACTORS." Annals of Spiru Haret University. Economic Series 17, no. 2 (2017): 38–62. http://dx.doi.org/10.26458/1724.

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During the last decades, the corporate world has witnessed a significant rise in the number of cross border mergers and acquisitions (M&As).In cross border M&As, not only different corporate cultures collide, but also different professional and national cultures.The purpose of Cultural Due Diligence (CDD) is to get a coherent image of the intercultural challenges of the M&A in order to be aware of the intercultural risks and opportunities.This article aims to reveal the perception of managers involved in the pre-M&A stage on the soft risks factors that need to be investigated d

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Jun, Tang, and Lishan Ai. "The international standards of customer due diligence and Chinese practice." Journal of Money Laundering Control 12, no. 4 (2009): 406–16. http://dx.doi.org/10.1108/13685200910996083.

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Larasati, Nimas Ayu Alifia. "Prinsip Customer Due Diligence Pada Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang." Jurist-Diction 4, no. 4 (2021): 1583. http://dx.doi.org/10.20473/jd.v4i4.28489.

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AbstractPeer to peer lending must register in the Otoritas Jasa keuangan (OJK) for approval in POJK No. 77 of 2016. Peer to peer lending are required to approve the AML and CTF programs approved in Article 42 POJK No. 77 of 2016 which regulates further in POJK No. 12 of 2017 using the principle of customer due diligence. The application of customer due diligence is adjusted to the characteristics of peer to peer lending. Peer to peer lending made specifically for special work units who is responsible for the implementation of the APU and PPT programs. But until now since the promulgation of PO

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Laurinaitis, Marius, Darius Stitilis, Irmantas Rotomskis, Oksana Novak, and Oleksii Lysenok. "Distance Personal Identification in the On-line Environment: Problems of Financial Institutions in the EU." Independent Journal of Management & Production 12, no. 3 (2021): s150—s166. http://dx.doi.org/10.14807/ijmp.v12i3.1532.

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Electronic financial services are of key importance in the EU. However, the actual policies adopted in the field by individual member states differ from country to country. A great deal of legal acts have been adopted by the EU to encourage FinTech development, to prevent money laundering and in particular to lay down secure procedures of personal identification. However, measures applied by individual member states frequently differ. The purpose of this article is to focuses on actual legal instruments used by EU financial institutions and FinTech agencies in the digital environment for clien

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Dostov, V. L., P. M. Shust, and A. D. Kozyreva. "New Approaches in applying risk-based approach in customer due diligence." Strategic decisions and risk management, no. 6 (February 13, 2018): 16–21. http://dx.doi.org/10.17747/2078-8886-2017-6-16-21.

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The paper presents comparative analysis of global approaches to customer due diligence in financial services based on risk-oriented approach and global afford of implementing the financial inclusion policy. Our analysis shows that international practice tends not distinguish between remote and face-to-face identification. Collection of identifying information is being supplemented by the search of new authentication methods, e.x. confirming client’s identity using various sources of information.

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Mutiullah, Olasupo A., and Solomon B. Adekunle. "Corruption and public governance: implication for customer due diligence in Africa." African Research Review 11, no. 1 (2017): 88. http://dx.doi.org/10.4314/afrrev.v11i1.7.

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Hamin, Zaiton, Saslina Kamaruddin, and Mohd Bahrin Othman. "Compliance with Customer Due Diligence Under the AML Regime: Some Evidence from Malaysia." Advanced Science Letters 23, no. 8 (2017): 7977–80. http://dx.doi.org/10.1166/asl.2017.9624.

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Clement, Paul. "The Basel Committee on Banking Supervision report on customer due diligence, October 2001." Journal of Banking Regulation 3, no. 3 (2001): 206–7. http://dx.doi.org/10.1057/palgrave.jbr.2340115.

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Sandoval, Ignacio, Charles Horn, and Melissa Hall. "Fincen requires financial institutions to obtain beneficial ownership information for legal entity customers." Journal of Investment Compliance 17, no. 4 (2016): 34–44. http://dx.doi.org/10.1108/joic-09-2016-0037.

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Purpose To provide an overview of the legal entity customer due diligence rule recently adopted by the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury. Design/methodology/approach This paper provides an overview of the requirements of the legal entity customer due diligence rule as well as some observations regarding the scope of the rule, its interplay with other regulatory requirements, and some of the rule’s ambiguities. Findings While the preamble to the new rule suggests that FinCEN was attempting to accommodate industry concerns, the literal t

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Gould, B. "Marketing due diligence … where do customer and marketing details fit into pre‐deal activity?" Antidote 3, no. 2 (1998): 25–27. http://dx.doi.org/10.1108/eum0000000006459.

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Jaffery, Irfan Hassan, and Riffat Abdul Latif Mughal. "Money-laundering risk and preventive measures in Pakistan." Journal of Money Laundering Control 23, no. 3 (2020): 699–714. http://dx.doi.org/10.1108/jmlc-02-2020-0016.

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Purpose The purpose of this paper is to examine the effectiveness of anti-money laundering/combating of financing of terrorism (AML/CFT) measures in Pakistan. Key variables of AML/CFT regulations of Pakistan are used. This study explores the impact of customer due diligence, record keeping, wire transfers, correspondent banking, reporting of transactions, new technology and internal controls/compliance/trainings on money-laundering risk. Design/methodology/approach Data is collected with the help of questionnaires developed in light of Financial Actions Task Force (FATF) recommendations and th

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Isa, Yusarina Mat, Zuraidah Mohd Sanusi, Siti Sahirda Sabri, and Paul A. Barnes. "Money laundering risk judgement and decision-making: influences of customer due diligence process and bank employees' expertise." International Journal of Economics and Business Research 22, no. 1 (2021): 1. http://dx.doi.org/10.1504/ijebr.2021.116299.

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Barnes, Paul, Zuraidah Mohd Sanusi, Yusarina Mat Isa, and Siti Sahirda Sabri. "Money Laundering Risk Judgement and Decision-Making: Influences of Customer Due Diligence Process and Bank Employees Expertise." International Journal of Economics and Business Research 1, no. 1 (2021): 1. http://dx.doi.org/10.1504/ijebr.2021.10037592.

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Shonhadji, Nanang. "PARADOX OF WHITE COLLAR CRIME AND FRAUD IN BANKING: CRITICAL ANALYSIS OF AGENCY THEORY AND GONE THEORY." Assets: Jurnal Akuntansi dan Pendidikan 9, no. 2 (2020): 142. http://dx.doi.org/10.25273/jap.v9i2.6415.

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<p class="JurnalASSETSABSTRAK"><strong>ABSTRACT</strong></p><p>This study aims to criticize the causal relationship between agency theory and GONE theory with Habermas's radical humanist paradigm. Qualitative research methods and in-depth interviews with informants were used in this study. The results of the study inform that agents can be free from pragmatic agency theory through three forms of exemption. The first liberation proposed is to reduce one's greediness. The second release was carried out through an ethical and moral customer due diligence program. The

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Johnson, Jackie. "How will the financial services sector respond to the Financial Action Task Force's increased customer due diligence requirements?" Journal of Banking Regulation 5, no. 2 (2003): 127–45. http://dx.doi.org/10.1057/palgrave.jbr.2340162.

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Solovyeva, Natalya A. "The Contractor's Liability for Unauthorized Attraction of Subcontractors to Agreement Performance." Jurist 11 (October 8, 2020): 20–25. http://dx.doi.org/10.18572/1812-3929-2020-11-20-25.

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The issues of liability of a subcontractor who, in violation of the contract, engaged subcontractors to perform the contract without the consent of the customer are considered. It is recommended that the contract specify the form of the Contractor's letter of request for approval of the subcontractor's involvement, as well as the form of the Customer's written consent/ disagreement to engage the subcontractor in order to clearly define the form in which the Contractor should receive the specified consent of the Customer. The issue of whether it is possible to hold liable a Contractor who engag

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Rekunenko, I., Zh Kobets, and I. Shvydko. "FEATURES OF FORMATION AND APPLICATION OF FINANCIAL MONITORING SYSTEM IN UKRAINE." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 1 (2020): 104–17. http://dx.doi.org/10.21272/1817-9215.2020.1-11.

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The article is devoted to the study of peculiarities of formation and development of the national system of financial monitoring in the context of Preventing and Combining the Money Legalization (Laundering) and / or Terrorism Financing (AML / CFT). The basic approaches to the definition of the essence of the concept of «financial monitoring» are systematized according to the level of its conduct, and legal aspects of AML / CFT regulation in Ukraine are disclosed. The main functions of financial monitoring, including organizational and managerial, control and supervision, operational-analytica

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Istiqomah, Istiqomah. "Pertanggungjawaban Bank Dalam Perkara Tindak Pidana Pencucian Uang yang Tidak Menjalankan Prinsip Kehati-Hatian." Jurist-Diction 3, no. 5 (2020): 1803. http://dx.doi.org/10.20473/jd.v3i5.21980.

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Tindak Pidana Pencucian Uang yang dikenal dengan istilah money laundering merupakan proses dimana aset-aset pelaku terutama asset tunai yang diperoleh dari suatu tindak pidana dimanipulasikan sedemikian rupa sehingga aset tersebut seolah-olah berasal dari sumber yang sah. Bank sebagai lembaga penyedia jasa keuangan menjadi incaran dan sarana untuk melakukan tindak kejahatan termasuk tindak pidana pencucian uang. Adanya prinsip kehati-hatian bank salah satunya bertujuan untuk mencegah bank menjadi media tindak pidana pencucian uang, turunan dari prinsip kehati-hatian bank adalah prinsip mengena

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Sloboda, Larysa. "Cost-management in correspondent banking relationships." Geopolitics under Globalization 1, no. 2 (2017): 21–33. http://dx.doi.org/10.21511/gg.01(2).2017.03.

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Cost-management is essential and highly specific sphere, which requires applying adequate decision- making approach as a part of the bank’s internal value creation process. Correspondent banking is a dynamically growing area of management and controlling methods applied in banks on the one hand and high risk financial segment of the regulators’ measures and expectations around the world on the other. The purpose of this research is to outline the main challenges for cost-management development in correspondent banking relationships (CBRs) around the world with recommendations for Ukraine. The

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Arasa, Robert. "Determinants of Know Your Customer (KYC) Compliance among Commercial Banks in Kenya." Journal of Economics and Behavioral Studies 7, no. 2(J) (2015): 162–75. http://dx.doi.org/10.22610/jebs.v7i2(j).574.

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KYC conformity entails the creation of auditable evidence of due diligence activities, in addition to the need for customer identification. There is necessity for financial institutions to validate that their customers are not or have not been involved in illegal activities such as fraud, money laundering or organized crime in order to meet KYC conformity requirements. This study examines factors that determine the level of compliance with KYC requirements by commercial banks in Kenya. Specifically, this study investigates the effect of customer characteristics, staff competency, information c

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Cooke, B. C. "Total quality management in the food compound industry." BSAP Occasional Publication 17 (January 1993): 41–44. http://dx.doi.org/10.1017/s0263967x00001270.

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AbstractRecent media and consumer interest in the quality of food purchased in supermarkets and other outlets, is placing pressure on the agricultural industry to improve the quality of the product produced. The farmer has in the past been encouraged to produce quantity irrespective of quality, whereas today the emphasis is very much on the latter, with pressure to reduce quantity. Companies supplying the farming community must react to this changed situation, particularly if they are to be able to administer due diligence under the Food Safety Act.Dalgety Agriculture has thus embarked upon a

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Mulyati, Etty. "The Agreement of Bank Cooperation with Agent in Providing Branchless Banking with The Realization of Inclusive Finance." Fiat Justisia: Jurnal Ilmu Hukum 15, no. 4 (2021): 301–26. http://dx.doi.org/10.25041/fiatjustisia.v15no4.2269.

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Expanding access to financial services is essential for all levels of society, considering that many community members still do not know, use, and get banking services and other financial services. Through Branchless Banking, banking products can be reached according to the community's needs to support financial inclusion. In implementing innovative banking practices, the banking industry collaborates with other parties, namely agents supported by information technology facilities. This innovation is carried out electronically and involves third parties outside the bank. In this case, the agen

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Naheem, Mohammed Ahmad. "Money laundering and illicit flows from China – the real estate problem." Journal of Money Laundering Control 20, no. 1 (2017): 15–26. http://dx.doi.org/10.1108/jmlc-08-2015-0030.

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Purpose This paper aims to review some of the current challenges that international money laundering schemes are posing for the Chinese banking sector. Anti-money laundering (AML) systems in China are relatively new, and customer due diligence checks and other AML systems are underdeveloped in some areas. Design/methodology/approach This paper considers the specific issues that laundering money through the real estate sector poses to the Chinese banking system and other global banks that could be in receipt of illicit funds from China. The paper also discusses the source of most of China’s ill

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Reynolds, Perri, and Angela S. M. Irwin. "Tracking digital footprints: anonymity within the bitcoin system." Journal of Money Laundering Control 20, no. 2 (2017): 172–89. http://dx.doi.org/10.1108/jmlc-07-2016-0027.

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Purpose The purpose of this paper is to critically analyse research surrounding the anonymity of online transactions using Bitcoin and report on the feasibility of law enforcement bodies tracing illicit transactions back to a user’s real-life identity. Design/methodology/approach The design of this paper follows on from the approach taken by Reid and Harrigan (2013) in determining whether identifying information may be collated with external sources of data to identify individual users. In addition to conducting a detailed literature review surrounding the anonymity of users, and the potential

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Dostov, V. L., P. M. Shoust, G. V. Alekseev, and S. V. Krivoruchko. "Approaches to Regulating E-Money Market in the Eurasian Economic Community: Comparative Analysis." Financial Journal 12, no. 5 (2020): 43–58. http://dx.doi.org/10.31107/2075-1990-2020-5-43-58.

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The goal of this paper is to identify relevant (general and particular) elements of electronic money regulation in Russia, Kyrgyzstan, Kazakhstan, Belarus and Armenia. For the purposes of comparative analysis, the paper first introduces the methodology by outlining such factors as the legal status of electronic money issuers (including prudential requirements), differentiation of customer due diligence requirements in e-money systems, e-wallet usage rules, and division between the issuing and e-money transfer functionalities. Second, these factors are analyzed for each country, based on curren

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Naheem, Mohammed Ahmad. "China’s dirty laundry – international organizations posing a risk to China’s AML systems." Journal of Money Laundering Control 21, no. 2 (2018): 189–202. http://dx.doi.org/10.1108/jmlc-08-2015-0032.

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Abstract (sommario):

PurposeThis paper aims to review some of the current challenges that international money laundering schemes are posing in the Chinese banking sector. Anti-money laundering (AML) systems in China are relatively new, and customer due diligence checks and other AML systems are underdeveloped in some areas.Design/methodology/approachThe paper considers a particular case example of a multi-company organization that has known links to China. This company has been the target of both European and US investigations for suspected embezzlement and money laundering, and yet is still in operation.FindingsT

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Ahmed, Muntazar Bashir. "KASB Bank Limited: Capital Shortage." Asian Journal of Management Cases 15, no. 1 (2018): 1–22. http://dx.doi.org/10.1177/0972820117744685.

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KASB Bank Limited was a small sized bank in Pakistan. Its operations did not generate sufficient profits and over the years it was unable to meet the regulatory capital as specified by the State Bank of Pakistan. The bank’s loan portfolio was infected with poor quality borrowers and this resulted in very high non performing loans which required loan loss provisions. The bank sponsor had other group companies which the KASB Bank acquired in order to meet the capital needs. The State Bank as part of compliance with BASEL rules required higher amounts of capital to protect the banking sector and

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Quach, Sara, Scott K. Weaven, Park Thaichon, Debra Grace, Lorelle Frazer, and James R. Brown. "The experience of regret in small business failure: who’s to blame?" European Journal of Marketing 55, no. 8 (2021): 2201–38. http://dx.doi.org/10.1108/ejm-12-2019-0917.

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Purpose Framed within the theoretical domain of attribution theory, this study aims to investigate the antecedents of experienced regret following an entrepreneur’s business failure (defined as firm discontinuance, closure or bankruptcy) and the impact of regret on personal well-being. Design/methodology/approach The population of interest was business owners whose businesses had failed within the past five years. The data was collected from 319 failed entrepreneurs using an online survey. Structural equation modelling was used to test the hypotheses presented in this study. Findings External

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Ahmed, Syed Alamin. "Practical application of anti-money laundering requirements in Bangladesh." Journal of Money Laundering Control 20, no. 4 (2017): 428–50. http://dx.doi.org/10.1108/jmlc-09-2016-0042.

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Purpose This paper aims to provide an insight into anti-money laundering (AML) regulations in light of the global AML framework. Specific analysis is drawn using a case study of Bangladesh – the national financial culture within the country is carefully examined to establish the extent to which it is conducive to adopting such frameworks. Particular focus is placed on customer due diligence requirements, and the unique challenges posed by alternative remittance systems. The paper evaluates the impact of globalisation as well as the correlation between developments based on resources available

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O’Sullivan, Patrick. "HSBC Mexico AML failings: a case study." Journal of Money Laundering Control 19, no. 2 (2016): 208–18. http://dx.doi.org/10.1108/jmlc-03-2015-0008.

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Purpose This paper aims to provide a brief overview of the anti-money laundering (AML) failings documented by the US Permanent Subcommittee on Investigations found in Hong Kong and Shanghai Banking Corporation (HSBC) Mexico. This paper focuses in on the key areas of concern raised by the 2012 report in respect of HSBC Mexico (HBMX) such as failure to undertake correct customer due diligence on high risk customers and repeated failings by senior management at HBMX to remedy these problems. Design/methodology/approach The relevant parts of the Subcommittee report relating to HBMX were examined a

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Kizildag, Murat, Tarik Dogru, Tingting (Christina) Zhang, et al. "Blockchain: a paradigm shift in business practices." International Journal of Contemporary Hospitality Management 32, no. 3 (2019): 953–75. http://dx.doi.org/10.1108/ijchm-12-2018-0958.

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Purpose The purpose of this paper is to introduce and explore blockchain technology and its potential implementation to hospitality and tourism firms’ wide range of business operations and transactions from a technological and functional point of view. This study’s central interest is to produce novel and rigorous in-depth-review analysis and foundations for a broad discussion and outlook on the potential applications of blockchain technology benefiting hospitality and tourism research, as well as the industry as a whole. Design/methodology/approach This study identifies and proposes several p

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Sotande, Emmanuel. "Impediments affecting the curbing of illicit financial flows of organised crime in developing economies." Journal of Financial Crime 26, no. 1 (2019): 5–21. http://dx.doi.org/10.1108/jfc-11-2017-0108.

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Purpose The purpose of this paper is to examine the treats hindering war against illicit financial flows of organised crime in developing economies and Nigeria in particular. The examination shows that the impediments facing the fight against money laundering and organised crime financial flows vary from one country to another. It may be lesser in developed economies where most instruments, treaties and best practice recommendations to curb serious crime originated from. However, the impediments against the proceeds of organised crime in developing economies are overwhelming. Design/methodolog

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Al Sabri Halawi, Reeda. "Dirty money in the banking sector." Journal of Money Laundering Control 22, no. 3 (2019): 527–42. http://dx.doi.org/10.1108/jmlc-11-2018-0067.

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Purpose The purpose of this study is to analyze the Lebanese anti-money laundering (AML) paradigm in light of banking secrecy law. The phenomenon of money laundering that was first associated with the crime of drug trafficking developed a lot since the early 1900s to become a major threat to the world’s economy today. The fight against this ever-growing crime, with multiple sources and origins, has been the centre of attention of the biggest countries in the world. Thus, the need for international AML standards was required, by which countries must abide, to ensure an effective fight against t

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Singhania, Monica, and R. Venkatesh. "Tata Power Delhi Distribution Ltd: measuring beyond the metrics." Emerald Emerging Markets Case Studies 2, no. 2 (2012): 1–17. http://dx.doi.org/10.1108/20450621211228383.

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Subject area The focus is on a performance management system and its strategic alignment using a Balanced scorecard in a Public Private Partnership framework. This case study analyses the situation for Tata Power Delhi Distribution (TPDD) which needs to realign its strategy to meet the emerging sustainability challenges of inclusive growth and combating the climate change. The case covers the field of strategic management, strategy formulation and performance management system deployment using the balanced scorecard. It touches upon the emerging need for corporates to look beyond economic sign

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