... laundering behavior and a faster and more precise “catch” rate. References Chen , Z. , Van Khoa , L.D. , Teoh , E.N. , Nazir , A. , Karuppiah , E.K. and Lam , K.S. (2018), “ Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction...

.... The paper’s primary focus is to study the systematic feature of anti-money laundering and combatting of terrorist financing (AML/CTF). Morocco has emerged as a staunch opponent of terrorism and terrorist financing while garnering joint-investigative operations with European countries against transnational...

..., those knowingly working with cannabis businesses could breach federal anti-money laundering provisions, indicating the potential risk of assets seizures by the DOJ (Sacco et al., 2017). This is particularly so where they fail to regularly submit suspicious activity reports (SARs) when working...

...Sameer Sharma India Anti money laundering Prevention of Money Laundering Act Stand-alone offence Burden of proof Retrospectivity The Prevention of Money Laundering Act, 2002 (the PMLA/the Act) was introduced to make money laundering (ML) an offence and to attach property involved...

...Mohammed Ahmad Naheem This paper aims to consider the role of internal audit function (IAF) in relation to anti-money laundering (AML) compliance and oversight within global banking. The increasing globalisation of banking functions and the mirrored globalisation of financial crime require...