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Risk Assessment Strategies against Money Laundering and International Terrorism Financing by Ovidiu MOŞOIU (Romania)


Abstract: In the context of geopolitical and socio-economic situation, organized crime, money laundering and international terrorism have taken on new meanings, extending their scope at an alarming level, designed to challenge the construction of the rule of law and democratic countries. Most professionals and researchers in criminology believe that the source of such facts lies in the perpetuation of deficitary structures in politics, economy and law, in the maintenance of increasing social and economic disparities among individuals, groups and communities and increasing social and ethnic conflicts and tensions.

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FINANCIAL ACTION TASK FORCE  MANDATE (2012-2020) April 25, 2012
FINANCIAL ACTION TASK FORCE MANDATE (2012-2020): For more click here
Independent Audit and Insurance AML Transaction Monitoring (White paper) January 16, 2014
Independent Audit and Insurance AML Transaction Monitoring (White paper): For more click here
PwC’s 2014 Global Economic Crime Survey – Mainland China, Hong Kong, and Macau Supplement March 5, 2014
PwC’s 2014 Global Economic Crime Survey – Mainland China, Hong Kong, and Macau Supplement: For more click here
Council of Europe issues report on measures to combat money laundering and terrorism financing in Latvia December 23, 2012
Council of Europe issues report on measures to combat money laundering and terrorism financing in Latvia: For more click here
Suspicious activity report. How does the global money laundering machine work? January 30, 2012
Suspicious activity report. How does the global money laundering machine work?: For more click here
Money Laundering Impacts: Recovering Wealth, Piercing Secrecy, Disrupting Tax Havens and Distorting International Law October 7, 2013
Money Laundering Impacts: Recovering Wealth, Piercing Secrecy, Disrupting Tax Havens and Distorting International Law: For more click here
*Picked randomly from AMLabc repositoryFor more AML Case Studies: click here
Kenya: Banks boost money laundering scrutiny April 16, 2014
Kenya: Banks boost money laundering scrutiny: For more click here
Money laundering investigations in Hong Kong up sharply following 2012 law April 14, 2014
Money laundering investigations in Hong Kong up sharply following 2012 law: For more click here
(UK)Offshore tax evasion: Osborne sets out new penalties April 14, 2014
(UK)Offshore tax evasion: Osborne sets out new penalties: For more click here
UK: Closing time for £180m money laundry April 14, 2014
UK: Closing time for £180m money laundry: For more click here
How big data could help Law enforcement catch bulk cash smugglers April 14, 2014
How big data could help Law enforcement catch bulk cash smugglers: For more click here
Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering April 14, 2014
Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering: For more click here
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Some hypothetical cases of credit cards abused for money laundering June 8, 2012
Some hypothetical cases of credit cards abused for money laundering: For more click here
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012) January 30, 2012
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012): For more click here
Case Study: Anti-Money Laundering Analysis with Spotfire June 20, 2012
Case Study: Anti-Money Laundering Analysis with Spotfire: For more click here
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations June 12, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations: For more click here
OCC Issues Cease and Desist Order Against Citibank, N.A April 6, 2012
OCC Issues Cease and Desist Order Against Citibank, N.A: For more click here
OCC Issues Cease and Desist Order Against Citibank, N.A April 6, 2012
OCC Issues Cease and Desist Order Against Citibank, N.A: For more click here
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About me

An AML consultant by profession and believer of "sharing is caring" concept, I am using this website to gather every money laundering info spread across the INTERNET. View Abhishek  Dwivedi's profile on LinkedIn

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