Not only is money laundering an economic challenge to be taken seriously, but it is also a significant security risk, as it gives criminal organizations and terrorists the means to finance illegal activities. In order to fight money laundering and organized crime, many countries introduced strict l...
The Sixth Anti-Money Laundering Directive (6AMLD), EU (2020):6AMLDrepresents a crucial step forward in the EU's fight against money laundering and terrorism financing. It broadens the scope of existing laws, clarifying and standardizing the definition of money laundering across member states. Furt...
The European Union has issued a series of Money Laundering Directives to combat money laundering and terrorist financing within its member states, with theFifth Anti-Money Laundering Directive (5AMLD)being the latest to be implemented. The 5AMLD introduced enhanced transparency measures, including publi...
European Union The 6th Anti-Money Laundering Directive (6AMLD) takes effect in December 2020— seeking to bring much-needed clarity to the definition of money laundering and penalties for those committing it. Asia Japan's Financial Services Agency has established a new office focu...
Illegitimate Science: Why Most Empirical Discoveries in Finance Are Likely Wrong, and What Can Be Done About It (Presentation Slides)Multiple testingselection biasbacktest overfittingp-valuesThe proliferation of false discoveries is a pressing issue in Financial research. For a large enough number of ...
If you were at Lakes Jam and lost items that you don't see here, all hope is not lost. They may still find items. There were many people responding to Lakes Jam's post; most of them were thankful that Lakes Jam took the time to try to find the owners. I agree! They certainly ...
In 1969, the British government began experimenting with complex schemes to use computers to standardize the running of central departments. The government spent about £15 billion on public sector IT projects during 2005-2006. Several IT companies have benefited immensely from these projects. ...
9 RegisterLog in Sign up with one click: Facebook Twitter Google Share on Facebook Dictionary Thesaurus Medical Encyclopedia Related to CETP:LCAT,CETIP AcronymDefinition CETPCholesteryl Ester Transfer Protein CETPCommon Effluent Treatment Plant
And yet, as highlighted by Schulz and others, the reuse of obsolete electronics is merely considered to be a marginal option when it is assessed according to the stipulations of formal legislation [6,7,12]. On the other hand, as we have already seen, WEEE refurbishment has a history in ...
Hoegh LNG Partners to Acquire a 51% Stake in the FSRU HA[pilcrow sign]egh Grace HMLP said it will finance the purchase price through the cancellation of a USD 140m demand note from HLNG and the issuance of a seller's credit of USD 47m due in 18 months to a subsidiary of HLNG. HA...