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Electronic Resource

Crypto laundering on the dark web : Characteristics and Modus Operandi

Authors : Søgaard Clausen, Catherine Cornelia

Subjects: Cryptocurrency; Dark web; Dark web marketplaces

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Money laundering and compliance in professional football: the case of Belgium in light of the new EU AML single rulebook

Authors : Bull, William; Appermont, Niels

Subjects: Anti-money laundering; PROFESSIONAL FOOTBALL; Compliance

Source: Sport in Society (2024) date: 2024-11-11 p.1-20

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Money Laundering in the United States: A Review of Current Regulations and Threats

Authors : Hutchinson, Grace

Subjects: Money Laundering; Anti-Money Laundering; United States of America

Source: Senior Honors Theses

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Electronic Resource

Crypto laundering on the dark web : Characteristics and Modus Operandi

Authors : Søgaard Clausen, Catherine Cornelia

Subjects: Cryptocurrency; Dark web; Dark web marketplaces

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Electronic Resource

Professional Skepticism in Practice : Meeting the Challenges of Anti-Money Laundering Compliance in Sweden

Authors : Carlson, Fredrik; Hägglund, Elin

Subjects: Professional Skepticism; Skeptical Mindset; Skeptical Attitude

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Professional Skepticism in Practice : Meeting the Challenges of Anti-Money Laundering Compliance in Sweden

Authors : Carlson, Fredrik; Hägglund, Elin

Subjects: Professional Skepticism; Skeptical Mindset; Skeptical Attitude

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Electronic Resource

National assessments of money laundering risks: Stumbling at the start

Authors : Ferwerda, Joras; Reuter, Peter

Subjects: Financial Action Task Force; money laundering; risk assessment

Source: Risk Analysis vol.44 (2024) nr.9 p.2001-2007 [ISSN 0272-4332]

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Från regelvverk till realitet: Bankernas kamp mot penningtvätt. : Upplevelser och roller i kampen mot penningtvätt från anställdas perspektiv.

Authors : Hagmansson, Wilma; Lybert, Filip

Subjects: Money Laundering; AML; Profession

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Electronic Resource

Applying EU Anti-Money Laundering Regulations and De-risking Policy on Social Live Streaming Service Platforms and Live-Streamers

Authors : Aditya Wahyu Febriyantoro, Aditya; Divissenko, Nikita (Thesis Advisor)

Subjects: This thesis discuss on how the EU Anti-Money Laundering rules and De-risking policy can be employed to support SLSS platforms and live streamers' business models while effectively addressing AML risks.; Master Thesis; Student Thesis

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Electronic Resource

Enhancing Money Laundering Investigation Through Analytic Maturity

Authors : Lestari, Wido; Khudri, Tubagus M. Yusuf

Subjects: Financial Intelligence Unit; Anti-Money Laundering; Analytic Maturity Model

Source: International Journal of Economics Development Research (IJEDR); Vol. 5 No. 2 (2024): International Journal of Economics Development Research (IJEDR); 1119-1142; 2715-789X; 2715-7903;

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