doi:10.1108/JMLC-05-2015-0018Huang(McGill University, Montreal, Canada);Jimmy Yicheng(McGill University, Montreal, Canada);Emerald Group Publishing LimitedJournal of Money Laundering ControlJimmy Yicheng Huang. Effectiveness of US anti-money laundering regulations and HSBC case study[J], Journal of ...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...
PreventionandDetectionofMoneyLaunderingandTerroristFinancingintheCaymanIslands(the"GuidanceNotes")werefirstissuedin2001,bytheCaymanIslandsMonetaryAuthority("CIMA")andlocalprofessionalassociations.TheGuidanceNoteswerelastupdatedinSeptember2015,andarecurrentlyunderreviewtoalignthemwiththenewRegulations.2.2TheRegulationswere...
A legal analysis on money laundering in the football industries of the United States of America, England and Malaysia determined the effectiveness of the general Anti-Money Laundering Laws and Football Regulations and the accompanying enforcement mechanisms in the targeted footbal... Dhillon,Guru 被引...
Insurers must implement new anti-money laundering rules by 2015 The People's Bank of China issued new anti-money laundering rules to financial institutions in December, and banks and insurers have till December 2015 to implement them, according to Reuters. The rules were not publicly announced....
Purpose – This paper aims to provide a macro analysis of the USA's anti-money laundering (AML) legislation. In examining the context and consequences of these regulations, a general determination can be made on the effectiveness of the current US AML legislation. The major AML regulations in ...
iii) the extent to which ICOs fall within bounds of securities laws or equivalent regulations with AML regulatory implications; and iv) the extent to which crypto-to-crypto exchange is observed differently from the crypto-to-fiat exchange. ...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
Anti-money laundering regulations have costs and benefits for banks. To better understand how these regulations affect banks, we study the valuation effect... A Premti,M Jafarinejad,H Balani - 《Research in International Business & Finance》 被引量: 0发表: 2021年 Anti-Money Laundering and Ente...
Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and... D Hopton 被引量: 1发表: 2009年 Summers: Pass Laudering Law in 2001. Reports on United States Treasury Secretary Lawrence H. Summers' ...