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Arabs wage war on MONEY LAUNDERING
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2011/10/5
The article reports on the efforts of Arab government to adopt strict new standards to prevent the misuse of banks in the Middle East by terror organizations and financial manipulators. According to t...
Judicial aspects on money laundering
juridical aspect money laundering
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2009/11/23
'Dirty' money – a notion as innovating as it is unclear. Mainly, it is used by criminal organizations, or by other subjects, as a means of getting some income and not paying taxes. It is difficult to ...
Money laundering - an international phenomenon
money laundering organized crime business criminality transnational economy international cooperation
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2009/11/23
The new millennium brought along the globalization of the world’s markets, and an unprecedented increase in the national economies too. The development of the global economy favored that of the transn...
Money laundering
money laundering criminality phenomenon underground economy drugs traffic criminal organizations
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2009/11/23
'Money laundering' isn’t a new activity, the tendency of hiding the illegal origin of some sums and giving them a seeming legality and honesty and respect to these sums’ owners, has old origins. There...
Tax paradises - the cover-up for &quoit;legal" tax dodgingand money laundering. The switzerland case
tax paradise tax dodging money laundering
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2009/11/23
A country which does not collect taxes or in which taxes are cut down, for just some or may be for all the categories of goods, a country in which there a high level of bank and commercial secret, min...
The protection of thecredit institutions against money laundering
money laundering clients clients' knowledge banking control
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2009/11/23
Credit institutions, as well as the other institutions integrated into the financial system, are subject more and more to some attempts from the simplest to the most sophisticated, with some most vari...
Investigation of Linen Honeycomb Weave Fabric Shrinkage After Laundering in Pure Water
linen fabric honeycomb weave shrinkage
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2009/6/16
The stability of dimensions is a very important factor that depends on fabric structure and
final treatment. Fabric shrinkage capacity during laundering also depends on laundering
conditions such as...
Effect of laundering on dimensional stability of cotton fabric treated with sericin
sericin dimensional change crease recovery laundering cotton fabric
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2009/3/11
クエン酸を架橋剤としてセリシンの固定加工を行った綿布について，セリシンが付着しているこ
とやクエン酸が綿布にエステル結合していること，また，水分特性が向上することなどを明らかに
してきた１）．クエン酸で綿布を架橋化すると綿繊維の弾性的性能を高めるため，綿布のしわや吸水
時の寸法変化を抑制し，防しわ性や洗濯に対する寸法安定性を向上させるものと考えられる．
そこで本試験では，紡績糸織物の防しわ...
City lawyers warn new money laundering regulations threaten private equity funds
private equity funds City lawyers
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2007/3/21
20 March 2007，The Law Society and major City firms have come together to warn that private equity funds could be driven out of the UK if draft money laundering regulations go ahead in their current fo...