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 9 of 9 for “"Financial action task force"”.
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The Financial Action Task Force recommendations on anti-money laundering: a case study of East African banks
… national and institutional culture, and financial infrastructure have caused a major setback 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 …
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Rethinking the meaning of a politically exposed person to promote substantive compliance of the financial action task force standards
… abilities to substantially 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 …
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Regulating a pseudonym: Namibia's regulatory response to cross-border Cryptocurrency transactions
… world witnessed a transformational shift in its financial services with the introduction and subsequent adoption of cryptocurrencies. The self-regulatory nature of cryptocurrencies is an attractive feature for its users. Unfortunately, this feature is equally as attractive for criminal use. It is …
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Money laundering and terrorism financing : does the Saudi Arabian Financial Intelligence Unit comply with international standards?
… activities both locally and internationally, 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 …
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Does the FICA [Financial Intelligence Centre Act] legislation compromise the unique relationship between attorney-client and is there a conflict?
… pressure from organisations 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 …
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Aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka: Þvingunarúrræði og viðurlög samkvæmt lögum nr. 140/2018
… gráa lista alþjóðlega starfshópsins The Financial Action Task Force. Í þessari ritgerð er fjallað um lög nr. 140/2018 um aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka sem tóku gildi 1. janúar 2019. Ritgerðin hefst á almennri umfjöllun um peningaþvætti og fjármögnun hryðjuverka, …
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Counter-Terrorist Financing (CTF) regimes and institutional responses: a case study of Boko Haram insurgency in Nigeria
… Nations Office on Drugs 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 …
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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?
… obligation in terms of section 29 of the Financial Intelligence Centre Act 38 of 2001 (FICA) to report suspicious and unusual transactions, which are not subject to legal professional privilege. In order to contextualise this reporting obligation and to understand its application, …
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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
… to facilitate shady business deals and financial crimes. Resultantly, these small jurisdictions have been subjected to coercive and intrusive extraterritorial regulation and surveillance within the transnational legal order for combating money laundering and the financing of terrorism …