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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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Lebanon abandons bank secrecy laws to probe money laundering and terrorist funding March 31, 2014
Lebanon abandons bank secrecy laws to probe money laundering and terrorist funding: For more click here
Case study involving RIGGS BANK October 21, 2011
Case study involving RIGGS BANK: For more click here
These Islands Aren’t Just a Shelter From Taxes May 7, 2012
These Islands Aren’t Just a Shelter From Taxes: For more click here
Georgia: Detailed Assessment Report on AML and CFT (by IMF) January 9, 2013
Georgia: Detailed Assessment Report on AML and CFT (by IMF): For more click here
It’s All about the Money: Advancing Anti-Money Laundering Efforts in the U.S. and Mexico to Combat Transnational Organized Crime May 24, 2012
It’s All about the Money: Advancing Anti-Money Laundering Efforts in the U.S. and Mexico to Combat Transnational Organized Crime: For more click here
UN: Estimating illicit financial flows resulting from drug trafficking/organized crimes October 31, 2011
UN: Estimating illicit financial flows resulting from drug trafficking/organized crimes: For more click here
*Picked randomly from AMLabc repositoryFor more AML Case Studies: click here
Gibraltar bank warns of new regulatory enforcement action, fines over money laundering April 23, 2014
Gibraltar bank warns of new regulatory enforcement action, fines over money laundering: For more click here
Brazil names 46 suspects in money-laundering, drug probe April 23, 2014
Brazil names 46 suspects in money-laundering, drug probe: For more click here
UAE anti-money laundering draft law amended April 23, 2014
UAE anti-money laundering draft law amended: For more 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
For more AML news: click here
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
Former Hamilton Township, N.J., Official Admits Laundering Bribe Money Allegedly Paid to Mayor July 1, 2012
Former Hamilton Township, N.J., Official Admits Laundering Bribe Money Allegedly Paid to Mayor: 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
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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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