BEHAVIOR MONITORING METHODS FOR TRADE-BASED MONEY LAUNDERING INTEGRATING MACRO AND MICRO PRUDENTIAL REGULATION: A CASE FROM CHINA
نویسندگان
چکیده
منابع مشابه
Money Laundering: Methods and Markets
The first stage in the process is placement. The placement stage involves the physical movement of currency or other funds derived from illegal activities to a place or into a form that is less suspicious to law enforcement authorities and more convenient to the criminal. The proceeds are introduced into traditional or nontraditional financial institutions or into the retail economy. The second...
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the present study reports an analysis of response articles in four different disciplines in the social sciences, i.e., linguistics, english for specific purposes (esp), accounting, and psychology. the study has three phases: micro analysis, macro analysis, and e-mail interview. the results of the micro analysis indicate that a three-level linguistic pattern is used by the writers in order to cr...
15 صفحه اولA Study of Factors Affecting Iran’s Trade Base Money Laundering (TBML): (Ferwerda Gravity Model Application)
Money laundering is an illegal practice that legitimizes the income from illegal activities during a legitimate process.Trade-based money laundering (TBML) as one of the newest and most complicated types of money laundering has negative effects on economic, social and political aspect of a society.The most important objective of the present study is to investigate the effect of various factors ...
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ژورنال
عنوان ژورنال: Technological and Economic Development of Economy
سال: 2019
ISSN: 2029-4913,2029-4921
DOI: 10.3846/tede.2019.9383