Dissertation Anti Money Laundering

Dissertation Anti Money Laundering-62
The strategy using mixed method (triangulation) approach for data collection increase the rigor and robustness of the research in terms of exploration, validation and confirmation of findings.

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The world has witnessed a number of cases involving money laundering and has also experienced the negative effects of terrorist funding.

Following the 9/11 terrorist attacks, international bodies and organisations have acknowledged that regulators are to legislate against the crime of terrorist financing to avoid future attacks from unfolding.

This thesis provides an in-depth analysis of the international and local initiatives undertaken in combatting money laundering and terrorist financing.

Reference is particularly made to the Financial Action Task Force’s (‘FATFs’) 40 9 Recommendations and other guidelines, the EU’s Directives on preventing money laundering and funding of terrorism, the Prevention of Money Laundering and Funding of Terrorism Regulations and the Financial Intelligence Analysis Unit’s (‘FIAUs’) Implementing Procedures.

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The financial crimes of money laundering and funding of terrorism could potentially cause considerable and irrevocable damage to society at large.By continuing to use this site, you consent to the use of cookies.We use cookies to offer you a better experience, personalize content, tailor advertising, provide social media features, and better understand the use of our services.Credit institutions are said to be on the frontline of this battle and therefore, much of the responsibility of preventing and detecting such crimes falls upon them.This responsibility ultimately depends upon the effectiveness of the Anti-Money Laundering/Counter Financing of Terrorism (‘AML/CFT’) regimes implemented.Accordingly, the UAE remains perceived as a largely non-­‐transparent jurisdiction when it comes to financial crimes.Recent (2016) legislative developments underscore the UAE’s effort to change this, as it is due for a new FATF evaluation in 2019.However, measuring enforcement is problematic given the lack of hard and publicly available statistical data for much of this period.Efforts made to encourage a culture of transparency and accountability have run up against limited availability and accessibility of data.Elements of an effective AML/CFT regime are delved into and reference is made to interviews conducted by the author of this thesis with the Money Laundering Reporting Officers (‘MLROs’) of four credit institutions in Malta as well as with a representative of the FIAU.This dissertation constitutes a systems theoretical analysis of Anti-Money Laundering that dismisses the projected ideals of holism and delves into the core of Systems Theory (ST) in the tradition of second-order cybernetics.


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