Search Results - "Money laundering"

ILRI Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policy by International Livestock Research Institute

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Using the Anti Money Laundering Law: Catching the Intellectual Actors behind Illegal Logging by Setiono, B.

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Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach by Setiono, B., Husein, Y.

“…Overall, proper implementation of the anti money laundering regime should provide opportunities for promoting prudent banking practices and sustainable forest management, and for curtailing forestry crimes.…”
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Forests, financial services and customer due diligence: Efforts to target illegality, money laundering and corruption in Indonesia by Sinaga, A.C., Gnych, S., Phelps, J.

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Memerangi kejahatan kehutanan dan mendorong prinsip kehati-hatian perbankan untuk mewujudkan pengelolaan hutan yang berkelanjutan: pendekatan anti pencucian uang by Setiono, B., Husein, Y.

“…Overall, proper implementation of the anti money laundering regime should provide opportunities for promoting prudent banking practices and sustainable forest management, and for curtailing forestry crimes.…”
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A guide to investigation and indictment using an integrated approach to law enforcement by Santoso, T., Chandra, R., Sinaga, A.C., Muhajir, M., Mardiah, S.

“…The project, the Integrated Law Enforcement Approach (ILEA), encourages an integrated approach and specifically promotes the use of anti-corruption and anti–money laundering instruments to better prosecute forest crime. …”
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Climate security observatory: Guatemala summary for policymakers by CGIAR FOCUS Climate Security

“…It is geographically situated in the middle of a drug-smuggling route from South to North America where there has been an increase in violence linked to drug trafficking, micro-trafficking, extorsion and money laundering activities. Conflicts over natural resources mainly water, forest, and agricultural land and disputes related to extractive industries-commonly occur across the national territory, often involving indigenous communities.…”
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Lessons for REDD+ from measures to control illegal logging in Indonesia by Luttrell, C., Obidzinski, K., Brockhaus, Maria, Muharrom, E., Petkova, E., Wardell, A., Halperin, J.

“…National initiatives include joint security sweeps to combat illegal logging, anti-money laundering approaches to tackle illegal finance in the sector and the expansion of timber plantations to increase the supply of timber. …”
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Pembelajaran bagi REDD+ dari berbagai tindakan untuk mengendalikan pembalakan liar di Indonesia: Laporan Ringkas by Luttrell, C., Obidzinski, K., Brockhaus, Maria, Muharrom, E., Petkova, E., Wardell, A., Halperin, J.

“…National initiatives include joint security sweeps to combat illegal logging, anti-money laundering approaches to tackle illegal finance in the sector and the expansion of timber plantations to increase the supply of timber. …”
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The rescindment of cash management in the Swedish bank industry by Sundqvist, Johan

“…Increasing card usage, decrease of cash acceptance in the society, an attempt to reduce money laundering, and a possible increase in profitability has lead to the rescindment of cash management among three of the four major banks. …”
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