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Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an ...
Jul 22, 2023 · Money laundering is a serious crime that carries heavy penalties, including jail time. Fraudsters often use smurfs, mules, and shells to play, layer, and integrate their money into the financial ...
Money Laundering. This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence ...
Sep 1, 2023 · The nature, location, and the amount of money involved from predicate crime, the purpose for laundering, and the kind of technology required/available influence the choice between criminal and non-criminal actors to launder funds (the criminal launderer is the one who commits the predicate crime and is laundering; the non-criminal launderer is ...
Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an ...
Abstract. Money laundering is a very modern crime created by the late twentieth-century state to enlist the financial sector in its search of the proceeds of crime and prevention of career criminality, particularly transnational crime. This article presents examples that illustrate the variety of methods available and kind of persons involved ...
Feb 8, 2022 · Corruption and organized crime are social problems that affect different communities around the world, involving public and private organizations in diverse sectors and activities. However, these problems are global phenomena that transcend economic, cultural, and social borders, especially, when corrupt individuals use the global financial system to protect their illegal money. This paper ...
