[PDF][PDF] Anti Money Laundering: Proactive involvement and perception of Internal Auditors in Anti-Money Laundering Compliance Review (Doctoral dissertation …
KM Shah - 2024 - gtusitecirculars.s3.amazonaws.com
Anti-money-laundering regulations (AML) are in place to stop and identify moneylaundering
behaviour. The AML responsibility requires banks to strictly adhere to Know Your Customer …
behaviour. The AML responsibility requires banks to strictly adhere to Know Your Customer …
Regulating digital currencies in the Emirate of Dubai: a comparative legislative review
AMZ Othman, EMEE Dosh - International Journal of Public …, 2024 - inderscienceonline.com
The usage of digital currencies remains controversial in terms of their legitimacy and the
provisions of legislative guarantees, prompting legislators in the United Arab Emirates (UAE) …
provisions of legislative guarantees, prompting legislators in the United Arab Emirates (UAE) …
Golden Opportunities: A case study of the Sudanese Rapid Support Forces' gold supply chain and its place within the global economy
S Imming - 2023 - dspace.cuni.cz
A significant amount of economic activity around the world takes place in the illicit global
economy or the shadow economy, where money and trade flows are hidden from authorities …
economy or the shadow economy, where money and trade flows are hidden from authorities …
AML and data protection costs in the firms activities, their significance and opportunities for reduction
K Rutkauskaitė - 2024 - epublications.vu.lt
Abstract [eng] This thesis explores the problem significant costs of implementing anti-money
laundering (AML) and data protection practices for regulated industries. The objective is to …
laundering (AML) and data protection practices for regulated industries. The objective is to …
FATF Uyum Kriterleri Bağlamında Türkiye'de Para Aklama ve Terörün Finansmanı Sorunu
M Arslan, B Atasever - Medeniyet Araştırmaları Dergisi, 2023 - dergipark.org.tr
Gerek yarattığı sonuçlarla başlı başına bir suç olması ve gerekse genellikle organize suç
eylemlerinin devamı olarak ikincil suç olması nedeniyle para aklama eylemleri özellikle …
eylemlerinin devamı olarak ikincil suç olması nedeniyle para aklama eylemleri özellikle …
[引用][C] The Effectiveness of International Anti-Money Laundering Legislative Provisions to Combat Terrorist Financing & Money Laundering
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