Essays about: "AML regulation"

Found 4 essays containing the words AML regulation.

  1. 1. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    University essay from Göteborgs universitet/Graduate School

    Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Abstract : MSc in Accounting and Financial Management.... READ MORE

  2. 2. Virtual Currency, Blockchain Technology, and EU Law: The “Next Internet” in AML/CFT Regulation’s Shadow

    University essay from Lunds universitet/Juridiska institutionen

    Author : Jesse Rigsby; [2016]
    Keywords : Law and Political Science;

    Abstract : .... READ MORE

  3. 3. Defining the Relevant Market of Horizontal Mergers under the Anti-Monopoly Law in China —What Can China Learn from the EU?

    University essay from Lunds universitet/Juridiska institutionen

    Author : Xinyu Hu; [2015]
    Keywords : Anti-monopoly Law,EU Competition Law; relevant market; Law and Political Science;

    Abstract : This thesis discusses the definition of relevant market in both European Union and China under horizontal merger control. The AML was published in 2008 and took EU Competition law as an important reference. Comparing to the EU, the legislation and law enforcement of merger control in China is relatively limited. READ MORE

  4. 4. Prevention pillar of anti-money laundering regime in Russia in the context of global AML standards

    University essay from Linköpings universitet/Institutionen för ekonomisk och industriell utveckling

    Author : Natalya Subbotina; [2008]
    Keywords : Money laundering; prevention pillar; Russia; AML regime; banks; epistemic community approach;

    Abstract : The paper examines the approach taken by Russian government to control money laundering by creating the preventive framework which has undergone significant changes over the past six years. With respect to the prevention of money laundering, the discussion involves a review of international standards and norms which constitute the global AML regime. READ MORE