Money laundering and the shadow economy in Kazakhstan
نویسندگان
چکیده
منابع مشابه
Cash, Money Laundering, and the Size of Underground Economy
Given a vast empirical evidence that cash is widely used in the underground economy, inter-governmental bodies like FATF recommend policy measures aimed at limitation of cash and at combat of money laundering. We show that there is no simple monotone relationship between policy and the size of underground economy, so that the policy has at best a limited scope.
متن کاملE-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
متن کاملMoney 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...
متن کاملAI Fights Money Laundering
group were representatives from the FBI, Interpol, the Financial Action Task Force, and a host of other international and national financial regulators and investigators. 9/11 represented a massive failure of international controls, and clearly only radical change would prevent something similar from happening in the future. What troubled the committee and international agencies was that the wh...
متن کاملTechnologies for Detecting Money Laundering
t the core of all wire transfer monitoring proposals are one or more computer technologies. Many of these technologies rely upon techniques developed in the field of artificial intelligence (AI). Others involve computer graphics and statistical computing. Wire transfer monitoring proposals generally involve a combination of technologies, institutional structures, and reporting requirements. Fou...
متن کاملذخیره در منابع من
با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید
ژورنال
عنوان ژورنال: Journal of Money Laundering Control
سال: 2014
ISSN: 1368-5201
DOI: 10.1108/jmlc-05-2013-0015