Purpose Policy mobility scholarship concerning anti-money laundering (AML) has typically
favoured the study of power structures and interests to the neglect of the constructivist …

Purpose: The purpose of this paper is to demonstrate the basic importance of studying and
investigating art crime. Design/Methods/Approach: This paper presents a literature review …

Since the 9/11 attacks the world has witnessed the creation of both domestic and
international legal instruments designed to disrupt and interdict the financial activities of …

Purpose The purpose of this paper is to explore the relationship and implications of
institutional autonomy and capacity through the Central Bank of Syria in its ability to …

Politically exposed persons have become a specific risk factor in money laundering. The
Financial Action Task Force has formulated clear and specific requirements for dealing with …

Nigerian banks and financial institutions have reflected a chronic inability to prevent
financial fraud. This descriptive study helped to explore management's and government's …

This study is a legal analysis on money laundering activities in the football industries of the
United States of America, England and Malaysia. Firstly, the problems that surfaced were …

The Research Background is discussed in this chapter describing Money Laundering, its
history, its process and stages, its current phenomena as well as our concerns to this …

The inception of FATF determined many countries to implement an AML framework that
requires financial intermediaries to properly identify their clients, thoroughly monitor their …

Metode: Pregled literature z dodatnim komentarjem. Ugotovitve: Kazniva dejanja v povezavi
z umetninami imajo dolgo zgodovino in zatorej je bilo do sedaj narejenih nekaj dobrih …