... believe that once the financial institutions start speeding up investigations on high risk cases, the scatter plot of SAR behavior will change significantly and will lead to better capture of money laundering behavior and a faster and more precise “catch” rate. Data quality Anti money laundering...

.... 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...

... of conflicting judgements. By analyzing international instruments, the phraseology of the Act and contradictory case-law, this paper attempts to find definitive solutions to the said two questions in a purposive manner. India Anti money laundering Prevention of Money Laundering Act Stand-alone offence...

...Mohammed Ahmad Naheem © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only 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...