From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance
Information Systems Journal, Volume 36, Issue 5, Page 743-770, September 2026.ABSTRACT This study contributes to information systems (IS) scholarship by extending platform governance theory to regulatory contexts, explaining how regulatory forces co‐evolve with technological architectures to shape openness and control. This research examines the evolution of platform governance in the context of open banking, where regulatory ...
Priyadharshini Muthukannan +3 more
wiley +1 more source
Pragmatism, Dual‐Process Theory, and the Study of Reflective Cognition
Journal for the Theory of Social Behaviour, Volume 56, Issue 3, September 2026.ABSTRACT This article advances dual‐process theory (DPT) by developing a pragmatist framework for the study of reflective cognition. Although dual‐process models were introduced to sociology via Bourdieusian practice theory, Bourdieusian DPT has proven inadequate for theorising reflective cognition and action, with sociologists looking to pragmatism as
Gordon Brett
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Mark Kattenberg +5 more
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The Spatial Impact of Judicial Administration on Firms' Performance
LABOUR, Volume 40, Issue 3, Page 263-290, September 2026.ABSTRACT This paper investigates the indirect effects of judicial adminstration (JA) on neighbouring firms operating in southern Italian regions characterised by endemic organised crime. When a mafia‐affiliated firm is placed under JA, the sector‐specific relational networks it sustained are abruptly severed. Using difference‐in‐differences estimators,
Vincenzo Sessa
wiley +1 more source
Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]
The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
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The impact of money laundering on economic, and financial stability and on political development of developing countries [PDF]
This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns.
Aluko, Ayodegi
core +3 more sources
Trade-based money laundering and domestic resource mobilization in oil-exporting Countries
Journal of Economic CriminologyThe rapid evolution of global trade offers great productivity gains to participating countries but also raises the likelihood of losing domestic resources through trade-based money laundering.
Joshua Adeyemi Afolabi +1 more
doaj +1 more source
European Football Under the New AML/CFT Supervisory System: Legal and Institutional Implications
European Journal of Risk RegulationOn June 19, 2024, the Anti-Money Laundering Regulation (“AMLR”), the Regulation establishing the Anti-Money Laundering Authority (“AMLAR”), and the Sixth Anti-Money Laundering Directive (“AMLD6”) were published in the Official Journal of the EU ...
Andrea Minto, Thomaz de Arruda
doaj +1 more source
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Harvey, Jackie, Ashton, Simon
core
Money Laundering Observation from Outer Space
Jurnal Ekonomi dan Studi PembangunanThis paper examines the potential of nighttime light (NTL) data as an alternative data source to predict the number of money laundering events. The study is based on the assumption that money laundering as one of financial crime categories is linked to ...
Agung Andiojaya +3 more
doaj +1 more source