Financial Crime
-
Does A Suspicious Transaction Report Fulfil The Financial Action Task Force’s Intention
Abstract: The Financial Action Task Force (FATF) has prioritised identifying suspicious transactions carried out through the financial sector. The countries’ compliance with this recommendation is evaluated through mutual evaluation. This study sets out to understand what would be the objective of promulgating a recommendation on reporting suspicious transactions to the centralised authority of collecting suspicious Read more →
Written by
-
Implementing Anti-Money Laundering Laws: Challenges for Law Enforcement Authorities
Abstract: The Financial Action Task Force (FATF), as the policy setter on anti-money laundering and countering the financing of terrorism, recommends criminalising money laundering as an offence. Following those recommendations, countries have criminalised the offence of money laundering by enacting national laws. Although national policies are in place, their effectiveness must still be evaluated. To Read more →
Written by
