It also throws light on the negative effects of money laundering to the economy and society of our blessed country Pakistan.Dr. Qamarul ArafeenMr. Najamul ArifeenM. S. Shamim Ahmed
Banks, Money launderingSuspicious transaction reporting (STR) is a cornerstone of the international Anti- Money Laundering/Combatting the Financing of Terrorism (AML/CFT) framework. The evaluation of AML/CFT regimes is challenging, however, as the quality of STRs varies substantially between countries...
The Outlook indicates the most likely direction of the Credit Ratings if the Credit Ratings were to change within the next 12 to 18 months. Solicitation, key sources and quality of information The Credit Ratings were not requested by the Rated Entity or its Related Third Parties. The Credit Ra...
(2004) ,"Overcoming the Zero Bound: Gesell vs. Eisler; Discussion of Mitsuhiro Fukao's "The Effects of 'Gesell' (Currency) Taxes in Promoting Japan's Economic Recovery". International Economics and Economic Policy, Volume 2, Numbers 2- 3, November 2005, pp. 189-200. Publisher: Springer-...
L. 2002. The negative effects of money laundering on economic development. Research paper for the Asian development bank regional technical assistance project no. 5967 Countering money laundering in the Asian and Pacific region. . Accessed 24 April 2013....
Potential Negative Effects of a Cashless Society: Turning Citizens into Criminals and other Economic DangersCashlessMoney launderingOrganized crimeMoneyCorruptionPurpose In the last few years, several countries have begun to drastically change their economies to be entirely cash free. The point of this ...
We detail extensive suggestive evidence of such unintended consequences, namely negative impacts on the money transfer and correspondent banking sectors. While those negative effects are at least partly caused by AML/CFT regulation, it is impossible to identify the strength of this relationship without ...