Money Laundering Research Papers

Money Laundering Research Papers-4
However, reality speaks in favor of the theory that these are financial activities connected to illegal financial schemes, including fraud, tax evasion, drug sales, white slave trade, corruption, but also terrorist financing.Terrorism is a term closely related to money laundering and it represents the most direct threat to national and international safety.

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I would like to congratulate the National Banking Institute as well as other concerned International Agencies for organizing such an important program on a topical issue. As is well known, the impact of money laundering and terrorism financing to the financial institutions and financial system has serious implications to the overall financial system, which jeopardizes socio-economic development for the country.On the other hand, the opposite scenario, in which there is interest in money to be transferred from regular flows to alternative flows, including terrorism financing, is also common.This paper will discuss legal business operations as a framework for money laundering and terrorist financing.An unfavorable rating would mean that the businesses, including financial institutions, would face greater scrutiny, higher costs of doing business, delays and other time consuming including unnecessary barriers when doing business with overseas counterparts. "Identifying Money Laundering in Business Operations as a Factor for Estimating Risk." International Journal of Innovation and Economic Development 3, no.3 (2017): 7-16.This journal is a member of and subscribes to the principles of the Committee on Publication Ethics.More on Emerald's approach is available in our Publication Ethics guidelines.by May Hen ABI/INFORM Complete/ ABI/INFORM Global/ ABI/INFORM Professional Advanced/ ABI/INFORM Professional Standard/ Academic Research Library/ Banking Information Source (Pro Quest), Business Source Alumni Edition/ Business Source Complete/ Business Source Complete Government Edition/ Business Source Corporate/ Business Source Corporate Select Edition/ Business Source Corporate Plus/ Business Source Elite/ Business Source Premier(EBSCO), Cabell's Directory of Publishing Opportunities in Economics and Finance, Criminal Justice Abstracts/ Criminal Justice Abstracts with Full Text(EBSCO), Discovery(Pro Quest), Lexis Nexis, OCLC - Electronic Collections Online, Professional ABI/INFORM Complete/ Professional PRo Quest Central/ Pro Quest Criminal Justice/ Pro Quest Pharma Collection/ Research Library (Pro Quest), Read Cube Discover, Scopus, TOC Premier (EBSCO), v Lex, Web of Science Emerging Sources Citation Index, Westlaw ANVUR, Australian Business Deans Council (ABDC) Quality Journal List, Australian Research Council (ERA Journal List), BFI (Denmark), Polish Scholarly Bibliography (PBN), The Publication Forum (Finland).For the latest information on Emerald's Accounting and Finance titles, follow us on Twitter at: Acc Fin or visit the Emerald Accounting, Finance & Economics e Journals Collection page.The need to take serious steps in the prevention of money laundering stems from the fact that the value of transactions performed with the goal of money laundering amounts to 2-5% of the World’s GDP.This percentage covers two types of risks: one prudential, and the other macroeconomic as inexplicable changes in money demand, greater prudential risks to bank soundness, contamination effects on legal financial transactions, and greater volatility of international capital flow and exchange rates due to unanticipated cross-border asset transfers (Esoimeme, 2015, pp. When discussing money in the context of money laundering or terrorism financing, one should keep in mind that its role is often assumed by other tangible and intangible assets.

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