Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 15 of 15 for “"FATF"”.
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Rethinking the meaning of a politically exposed person to promote substantive compliance of the financial action task force standards
… comply with the Financial Action Task Force (FATF) standards. The dissertation observes that the current definition of PEPs is deemed too narrow, thereby hindering substantial compliance with the FATF standards. It highlights the need to broaden the scope of PEPs beyond natural persons to …
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The Financial Action Task Force recommendations on anti-money laundering: a case study of East African banks
… in compliance with Financial Action Task Force (FATF) anti-money laundering recommendations in East Africa, (Kenya, Tanzania and Uganda). This research project explores how dimensions of money laundering, national and institutional culture and financial infrastructure have contributed to a …
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Money laundering and terrorism financing : does the Saudi Arabian Financial Intelligence Unit comply with international standards?
… the Financial Action Task Force (FATF) 40+9 Recommendations were established as a mechanism for identifying, combating and controlling money laundering activities. In compliance with Recommendation 26, each country should establish a Financial Intelligence Unit (FIU) to serve as a …
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Kripto para birimleri ve suçtan kaynaklanan malvarlığı değerlerini aklama suçu
… bir rol oynayan Financial Action Task Force (FATF) tarafından son yıllarda yapılan çalışmalarda da kripto para birimlerinin taşıdığı riskleri vurgulanmakta ve alana ilişkin uygun düzenlemeler yapılmasını tavsiye etmektedir. Bu çalışmada, ilk bölümde paranın teorisine ve sanal para …
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Does the FICA [Financial Intelligence Centre Act] legislation compromise the unique relationship between attorney-client and is there a conflict?
… such as the Financial Action Task Force [FATF], the Organisation for Co-operation of Development [OECD] and Asia Pacific Group on Money-Laundering [APG], World Bank, and Interpol has resulted in a new jurisprudence. Since its introduction in 2002, the Financial Intelligence Centre Act, Act …
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Hver er ábyrgð og hlutverk innri endurskoðunar og regluvarðar í íslenskum fjármálafyrirtækjum, og hvernig er þessum hlutverkum háttað í framkvæmd?
… með úrbótum. Þessi niðurstaða fellur að mati FATF á íslenska framkvæmd, þar sem bent er á að lagaramminn sé traustur en að framkvæmdin sé ekki ávallt í takt við hann. Heildarniðurstaðan er því sú að bilið milli formlegrar og efnislegrar reglufylgni er raunverulegt og mælanlegt. Vandinn liggur …
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Hver er ábyrgð og hlutverk innri endurskoðunar og regluvarðar í íslenskum fjármálafyrirtækjum, og hvernig er þessum hlutverkum háttað í framkvæmd?
… með úrbótum. Þessi niðurstaða fellur að mati FATF á íslenska framkvæmd, þar sem bent er á að lagaramminn sé traustur en að framkvæmdin sé ekki ávallt í takt við hann. Heildarniðurstaðan er því sú að bilið milli formlegrar og efnislegrar reglufylgni er raunverulegt og mælanlegt. Vandinn liggur …
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Aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka: Þvingunarúrræði og viðurlög samkvæmt lögum nr. 140/2018
… byggja á að mestu, og alþjóðlega starfshópinn FATF, ásamt helstu athugasemdum sem hann gerði við stöðu mála á Íslandi og hvernig brugðist hefur verið við þeim hér. Fjallað verður um innleiðingu tilskipunarinnar í Danmörku og Noregi og farið yfir það helsta sem er ólíkt þar, í samanburði við lög …
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The impact of the beneficial ownership regulatory amendments under the Canadian AML regime to combat money laundering through shell companies in Canada
… by criminal organisations. More recently, the FATF has recognised Canada as having poor corporate transparency because of the frail federal AML framework that afforded beneficial ownership opacity. In response, lawyers and legal scholars have argued for greater transparency to combat money …
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Counter-Terrorist Financing (CTF) regimes and institutional responses: a case study of Boko Haram insurgency in Nigeria
… and Crime (UNODC), Financial Action Task Force (FATF), and Inter-Governmental Action Group against Money Laundering in West Africa (GIABA). Although the study demonstrates the applicability of Boyle's theory to Nigeria's conflict landscape, it rejects the idea that associates the failures of …
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Is the reporting obligation of attorneys in terms of section 29 of the Financial Intelligence Centre Act 38 of 2001 a myth or a reality?
… manifested in the Financial Action Task Force (FATF) recommendations, are evaluated as well as typologies related to attorneys as targets for money laundering purposes. The establishment and development of the domestic regulatory and legislative frameworks to address the challenges around the …
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The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money Laundering and Counter-Terrorist Financing Legal Order
… (OECD), and the Financial Action Task Force (FATF) have deployed highly politicised labelling practices along the ‘Onshore/Offshore’ axis. It empirically traces how these discursive practices have constituted, normalised, and reproduced narratives of Commonwealth Caribbean States as among the …
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Suppression of terrorist financing: over-criminalization through international law
In the last few decades, there has been a considerable effort, mainly from Western liberal States, to create and develop an internationally harmonized counter-terrorist financing regime through international treaties, soft laws and Security Council resolutions, and to diffuse this regime into …