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 20 of 78 for “"Money laundering"”.
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Accounting and Money Laundering
This study sheds light on some aspects of money laundering and the role of accounting by examining how does money laundering persist and continue to increase or go undetected for extended periods of time given the institutional settings of increasing regulation, increasing monitoring and control …
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Problems Encountered in Money Laundering Investigations
… is to identify how the U.S. is responding to money laundering and what kind of problems arise while countering it, beginning with a detailed description of money laundering, its stages, typologies, impacts, and complications. Due to the broad nature of this subject only three main issues form …
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The effects of Globalisation on money laundering
… look at the link, between Globalization and the Money Laundering Scourge both in the world as a whole and Zambia in particular.The first Chapter essentially defines what Money Laundering is and its various stages.The Second Chapter looks at the impact of Globalization on Trans-national Crimes …
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Trade based money laundering: exploring the implications for international banks
… thesis was written on the topic of Trade Based Money Laundering (TBML) and risk assessment, within the banking context. Despite the increased use of TBML, most academic descriptions of money laundering have used the cash based model of placement and integration of large cash deposits acquired …
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Money Laundering Alert Prioritisation Using Machine Learning and Benford’s Law
TymeBank’s traditional rule-based system for Anti-Money Laundering generates a high volume of false-positive alerts. From an industrial engineering perspective, this creates a significant process inefficiency, resulting in a costly and unscalable investigative bottleneck that consumes analyst …
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Scottish based money laundering operations: inter-agency cooperation across jusrisdictions
Lamented as a 'global threat', money laundering has been the subject of international, regional, and national (UK) consternation. This has resulted in the development of an intricate legal framework supporting its policing. This thesis examines, from a socio-legal perspective, how this framework is …
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The effects of money laundering on the Canadian real estate market
… improved public awareness of the occurrence of money laundering in real estate.
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Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning
Money laundering poses a significant threat to global financial systems, with estimates sug- gesting that 2-5% of global Gross Domestic Product (GDP) is laundered annually. Despite the pivotal role of financial institutions in combating these illicit activities through anti-money laundering …
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Explainable Deep Learning Approach for Detecting Money Laundering Transactions in Banking System
Money laundering has been a global issue since last few decades. The continuous change in technology, fraud patterns and regulatory landscape is making it even harder. To assist the compliance officers with investigation, Artificial Intelligence (AI) based decision support systems are developed …
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An assessment of money laundering legislation in Canada and the United States
… in reality, this option is not enough to fight money laundering effectively. This essay will examine the different programs, strategies, laws and regulations concerning money laundering and drug trafficking enacted in Canada and the United States. In addition to defining money laundering, an …
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Challenges faced by local financial institutions in implementing anti-money laundering policies and procedures
… financial institutions when carrying out Anti-Money Laundering (AML) policies and procedures. The research outlined the aspects which pose the greatest challenge to practitioners in this field. Moreover, the study will determine how such problems are dealt with and what kinds of measures are …
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The impact of anti-money laundering legislation on the legal profession in South Africa
… Africa to combat the implication of lawyers in money laundering schemes. Criminals make use of sophisticated technological means to transfer money and launderers routinely approach lawyers to assist them in their illegal endeavours. The legal profession is almost tailor-made for abuse by …
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Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan
The harmonization of money laundering and terrorism financing regulation is a key feature of the contemporary global economy. Since 9/11 particularly, the remarkable growth of this field of regulation has been characterized by both scale and intensity. However, this drive towards regulatory …
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Money laundering and terrorism financing : does the Saudi Arabian Financial Intelligence Unit comply with international standards?
… there has been an increase in the number of money laundering and terrorist financing crimes across the globe. In a bid for authorities to control these criminal activities both locally and internationally, the Financial Action Task Force (FATF) 40+9 Recommendations were established as a …
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Assessment of the Adherence and Effectiveness of Anti Money Laundering Regulations Among Banking Institutions in Tanzania
… of adherence and effective of the anti money laundering regulations among banking institutions on Tanzania. Both primary and secondary data collection tools were used in the course of conducting this study, for example questionnaires, interviews and documentations. A sample of about 30 …
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