Global anti-money laundering and combating terrorism financing regulatory framework: A critique
W Gaviyau, AB Sibindi - Journal of Risk and Financial Management, 2023 - mdpi.com
Money launderers prefer to use financial services as the ideal medium for laundering. This
study aimed to provide an overview of the global AML/CFT regulations, application and how …
study aimed to provide an overview of the global AML/CFT regulations, application and how …
Anti-money laundering and customer due diligence: empirical evidence from South Africa
W Gaviyau, AB Sibindi - Journal of Money Laundering Control, 2023 - emerald.com
Purpose The purpose of this study is to examine the South African banks' customer due
diligence (CDD) practices in the fintech era to mitigate money laundering (ML) risks and …
diligence (CDD) practices in the fintech era to mitigate money laundering (ML) risks and …
La lutte contre le blanchiment des capitaux par les établissements bancaires: KYC et E-KYC
L BENNIS, A BOUNAR - Revue Française d'Economie et de Gestion, 2022 - revuefreg.fr
Résumé Les établissements de crédit sont connus par la diversité d'activités qu'ils exercent:
gestion des dépôts et des crédits, collecte d'épargnes, accord des prêts, offre de services …
gestion des dépôts et des crédits, collecte d'épargnes, accord des prêts, offre de services …
[PDF][PDF] CRYPTO-CURRENCY FOR SOCIO-ECONOMIC TRANSFORMATION IN TANZANIA
R Gwahula - RUAHA JOURNAL - rucu.ac.tz
The purpose of this study is to investigate the impact of crypto currency technology on
socioeconomic transformation. This research was motivated by the need for a secure …
socioeconomic transformation. This research was motivated by the need for a secure …
La criminalité financière organisée «CORRUPTION»: un obstacle à la réussite du nouveau modèle de développement au Maroc
L BENNIS, A BOUNAR - Dossiers de Recherches en Économie et …, 2022 - revues.imist.ma
La criminalité financière organisée « CORRUPTION» : un obstacle à la réussite du
nouveau modèle de développement au Mar Page 1 BENNIS Laila & BOUNAR Amine 475 …
nouveau modèle de développement au Mar Page 1 BENNIS Laila & BOUNAR Amine 475 …
[PDF][PDF] Financial & Economic Crimes: The impact of main and corollary offenses on public policies in morocco “case of corruption and money laundering”
BL Teacher-researcher, O Yousra - Indian Journal of Economics …, 2022 - researchgate.net
Financial and economic crime such as money laundering is a phenomenon that not only
poses a threat to financial institutions, but can also have very negative effects on the …
poses a threat to financial institutions, but can also have very negative effects on the …
Financial Intelligence and Money Laundering: A Comparative Case Study of the UK and Brazil
LNV Silveira - 2020 - dspace.cuni.cz
Financial Intelligence and Money Laundering: A Comparative Case Study of the UK and
Brazil July 2020 Glasgow University Student ID: 2401161s DCU Student ID: 18114270 …
Brazil July 2020 Glasgow University Student ID: 2401161s DCU Student ID: 18114270 …