money laundering dissertation pdf

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PhD Thesis - Anti Money Laundering Regulation - VIRITHA.pdf

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The aim of this study was to assess the level of awareness and acceptance of bank customers regarding anti-money laundering (AML) practices of banks. The study also aimed to understand their constraints in following the bank’s AML practice. The target population was account holders of the banks above the age of 18 years, residing in the Puducherry and Chennai regions in India. Convenience sampling was adopted in selecting the sample from these states. The sample consisted of 416 customers of the public, private and foreign banks in India. The responses were collected by administering the pre-tested structured questionnaire. The data was collected during the period June–December 2014. Descriptive and non-parametric tests were applied, and the significance was considered at p = 0.5. Respondents showed low level of awareness with regard to usage of banks as a channel for money laundering (ML) and terrorism financing (TF) activities (62.3 per cent), reporting function of the banks (70.4 per cent), AML and combating financing of terrorism (CFT) legislation (86.3 per cent) and about the existence of Financial Intelligence Unit (FIU)-India and its function (96.9 per cent). The customers were quite aware of ML (62.5 per cent) and customer identification requirements (95.2 per cent). The participants exhibited neutral attitude towards acceptance of AML measures (3.11 ± 1.31). The descriptive analysis showed 97.4 per cent were ready to provide their identification documents to the bank; however, 64.5 per cent of the participants were reluctant to update their Know Your Customer particulars when it has not experienced any change, and about 68.3 per cent expressed that banks should not disclose the details of their transactions to any third party including financial intelligence units.

V. Mariappan , Viritha b , Varun Venkatachalapathy

The study was conducted to assess the level of compliance with regulatory guidelines on anti-money laundering (AML) in the scheduled commercial banks in India, and to understand the bottlenecks in AML implementation. The respondents were employees working in the banks located in the States of Puducherry and Tamilnadu. Snowball sampling method was adopted in selecting the sample. The sample consisted of 392 employees from the public sector, private sector, and foreign banks in India. The data was collected by administering the structured questionnaire during the period June, 2014 to January, 2015. Descriptive and non-parametric tests were applied, and the significance was considered at þ <= 0.5. Results indicated that the banks were largely complying (3.67  1.39) with the AML measures under study. The compliance with guidelines on KYC updation was found to be higher (79.9 per cent), followed by reporting requirements (72.7 per cent), and customer identification procedures (57.4 per cent). The practice of customising or amending the AML policy of the bank according to the bank’s business risks and evolving regulatory obligations was found unsatisfactory (67.1 per cent). The respondents in majority agreed to the identified issues such as deficit of resources, lack of customer support, training, feedback and information exchange as constraints in the practice of AML.

CGAP Focus …

Jennifer Isern , David Porteous

pp. 82-93 in R.K. Mishra, S. Sreenivasa Murthy and J. Kiranmai (eds.) Contemporary Challenges for the Indian Banking Sector, Bloomsbury Publishing India Pvt. Ltd., New Delhi, 2012.

G. Sreekumar, Ph.D. , L. Prakash Sai

Cristian Estades

MCN, The American Journal of Maternal/Child Nursing

kara Nichols

paulo emanuel

To obtain a better understanding and more precise forecast of the geothermal reservoir, reservoir monitoring using multigeophysical survey techniques is an effective way to build a more realistic model than conventional methods. We have carried out gravity and self-potential (SP) monitoring and introduced these data to constrain reservoir simulations in the Okuaizu geothermal field in northeastern Japan, where a 65MWe geothermal power station has been operated since 1995. Gravity changes have been monitored since 1992. Although a rapid reduction in gravity was observed for the first three years of operation, change have become smaller since 1998. SP monitoring has been carried out by repeated surveys and by continuous measurements. As a result of the 1996 survey, the dominant SP anomaly of positive polarity over the hightemperature zone in the natural state was found to disappear. Continuous monitoring afterwards revealed changes in SP associated with the field-wide shut-in of about...

Claudio Fuentes

Presentado en: &quot;5th International Conference of the Research Network Private Urban Governance & Gated Communities&quot;. Santiago, Chile. March 30th to April 2nd 2009. Abstract: Santiago’s urbanization process has directly impacted the environmental balance of natural and urban spaces, mainly increasing built impervious surfaces, such as homes roof, roads, parking lots, etc., that have greatly changed the circulation of rain water in the city. In the Macul basin, a representative Andean piedmont basin, these impacts have been caused by the installation of gated condominiums where live mostly people of high socioeconomic level, increasing runoff that eventually reaches lower areas of the basin, where mainly live people of lower socioeconomic level, increasing their exposure to flooding and logging and creating a lack of environmental justice and demanding compensation measurements. Proyecto Fondecyt 1080080

MICCAI fMRI Data Analysis Workshop

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Abstract. Conventional univariate fMRI analysis typically examines each voxel in isolation despite the fact that voxel interactions may be another indication of brain activation. Here, we propose using a graph-theoretical algorithm called “Random Walker”(RW), to estimate probabilistic activation maps that encompass both activation effects and functional connectivity. The RW algorithm has the distinct advantage of providing a unique, globallyoptimal closed-form solution for computing the posterior probabilities. To explore ...

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