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Prevention of Money Laundering: European Approach.

• Authors : Voller, Thomas^1,2 ; Wales, Matthew³

Subjects: *PREVENTION of money laundering; *MONEY laundering laws; *COMMERCIAL crimesEUROPEAN Union countriesEUROPEAN Union

• Source: Business Credit. May2018, Vol. 120 Issue 5, p28-30. 3p.

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A ROBUST ANTI-MONEY LAUNDERING SYSTEM AS AN IMPORTANT MECHANISM TO SUPPORT CONSTITUTIONAL OBLIGATIONS IN DEVELOPING A FREE AND OPEN ECONOMY.

• Authors : KALANDADZE, IRAKLI

Subjects: MONEY laundering laws; PREVENTION of money laundering; CONSTITUTIONAL lawGEORGIA (Republic)

• Source: European Review of Public Law; ete2024, Vol. 36 Issue 2, p579-595, 17p

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COMENTARIOS AL PROYECTO DE LEY DE PREVENCIÓN DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACIÓN DEL TERRORISMO: NUEVAS OBLIGACIONES PARA ENTIDADES FINANCIERAS Y OTROS SUJETOS OBLIGADOS.

• Authors : PONS, PERE M.¹

Subjects: LEGISLATION; MONEY laundering laws; BANKING industrySPAIN

• Source: Actualidad Jurídica (1578-956X). 2010, Issue 25, p61-73. 13p.

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La modificacion de la ley de prevencion del blanqueo de capitales y el sector del arte: El anteproyecto de Ley española para la Prevención del Blanqueo de Capitales no incluye el umbral mínimo de 10.000 euros por transacción.

• Authors : Mateu de Ros, Rafael

Subjects: *PREVENTION of money laundering; *ART museums; MONEY laundering lawsSPAIN

• Source: Tendencias del Mercado del Arte. Oct2020, Issue 135, p43-43. 1p.

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No regulatory holiday likely for managers.

• Authors : BRADFORD, HAZEL

Subjects: *INVESTMENT advisors; *MONEY laundering laws; *INTERNET security lawsUNITED States. Securities & Exchange Commission ; FINANCIAL Industry Regulatory AuthorityBARR, Karen

• Source: Pensions & Investments. 1/25/2016, Vol. 44 Issue 2, p0003-0003. 1p.

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Prevention of money laundering and the role of asset recovery.

• Authors : Sittlington, Samuel; Harvey, Jackie

Subjects: PREVENTION of money laundering; MONEY laundering laws; CRIMINALS

• Source: Crime, Law & Social Change; Nov2018, Vol. 70 Issue 4, p421-441, 21p, 3 Charts

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India's Trump.

• Authors : McGowan, Jo

Subjects: Prevention of money laundering; Modi, Narendra, 1950-; Indian economic policy

• Source: Commonweal. 1/27/2017, Vol. 144 Issue 2, p6-6. 1p.

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MONEY LAUNDERING CYCLE: Trillions of dollars are laundered throughout the world annually, and accountants in Australia and New Zealand are obliged to report suspicious activity.

Subjects: *PREVENTION of money laundering; *COMMERCIAL crimes; *ACCOUNTANTS

• Source: Acuity. Apr/May2019, Vol. 6 Issue 2, p6-7. 2p.

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COINS, CROSS-BORDER PAYMENTS, AND ANTI-MONEY LAUNDERING LAW.

• Authors : SKINNER, CHRISTINA PARAJON

Subjects: CRYPTOCURRENCIES; MONEY laundering laws; ELECTRONIC funds transfers

• Source: Harvard Journal on Legislation; Summer2023, Vol. 60 Issue 2, p285-335, 51p

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The Salisbury effect.

Subjects: *PREVENTION of money laundering; MONEY laundering laws

• Source: Economist. 5/5/2018, Vol. 427 Issue 9090, p68-70. 2p. 1 Color Photograph.

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