Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry today. We’re working with our community to identify risks, strengthen procedures and improve efficiency.
Design/methodology/approach The paper reviewed research findings from the researchers own study on trade-based money laundering (TBML) and also survey results from the KPMG Global Anti-Money Laundering Survey (2014), along with academic discussion papers. Findings The paper concluded that risk ...
Money laundering is an interdisciplinary field of research. Lawyers, political scientists, and public policy scholars traditionally focus on the development, implementation and execution of anti-money laundering policies, e.g. [19–21]. Criminologists typically study the behavior of money launderers, e...
Earlier this month, the Basel Institute on Governance released its annual Anti-Money Laundering (AML) Index; the public edition of this index, which draws on 18 separate indicators, ranks 152 jurisdictions according to each jurisdiction’s risks of money laundering and terrorist financing, and its ...
Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP ($... D Cox 被引量: 10发表: 2014年 Handbook of Anti-Money Laundering At present books on money laundering deterrence tend to focus on the...
Finally, what techniques were lacking or under-addressed in the existing research has been elaborated with the purpose of pinpointing future research directions.论文关键词:Anti-money laundering, Data mining methods and algorithms, Supervised learning, Unsupervised learning, Anti-money laundering typologies,...
Lawyers & Money Laundering Mafia / Organized Crime Mexico Middle East Mining Money Laundering & Banks Money Laundering & Casinos Money Laundering & Diamonds Money Laundering & Digital Currency Money Laundering & Energy Money Laundering & Escorts Money Laundering & Human Trafficking Mone...
The Financial Crimes Enforcement Network (“FinCEN”), the bureau charged with implementing our nation’s anti-money laundering laws, is underfunded. They do not have enough staff and significant staff turnover has left the bureau with less institutional knowledge and memory. On top of this, the...
Investing in cutting-edge technology helps financial institutions stay up to date with the growing sophistication and scale of financial crime. Learn how Nasdaq’s Financial Crime Management Technology helps detect and prevent fraud and money laundering to safeguard the financial system from criminal acti...
antimoney laundering law allows M/F and other firms like it to establish a BVI corporation without having to verify who the true, or beneficial, owner of the corporation will be. This creates an opportunity to introduce a layer of secrecy between the owner and his or her money and law ...