Results 31 to 40 of about 50,563 (212)

Anti-money laundering through Vietnam Banking system

Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020
The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj  

A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018 [PDF]

, 2018
A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European ...
Kirschenbaum, Joshua, Véron, Nicolas.
core  

Kryptonite for Cryptocurrencies? What Are the Effects of Regulatory Controls on Bitcoin Returns and Volatility?

International Journal of Finance &Economics, EarlyView.
ABSTRACT This paper examines the impact of regulatory controls on Bitcoin's excess returns and volatility. The paper innovates by proxying changes in the regulatory environment using global Google search volume intensity data. The generated regulatory indices accurately identify episodes of regulatory tightening within cryptocurrency markets.
Robert Mullings
wiley   +1 more source

Efforts of Controlling Money Laundering of Narcotics Money in Saudi Arabia [PDF]

European Journal of Interdisciplinary Studies, 2014
Money laundering is a silent crime. Its goal is to cover up the source of large sums of money that criminals often gather from their criminal activities. This paper will analyze the situation of money laundering in narcotics as it applies in Saudi Arabia.
Khaled A. ALASMARI
doaj  

From Empire to Aid: Analysing Persistence of Colonial Legacies in Foreign Aid to Africa

Journal of International Development, EarlyView.
ABSTRACT For decades now, Western development agencies and donors have been castigated for their colonial biases in providing aid to Africa. It is well established that donors provide considerably more foreign aid to their former colonies relative to other countries.
Swetha Ramachandran
wiley   +1 more source

Anti-money Laundering Crimes in Islamic Law Compared to the Algerian and Indonesian Law [PDF]

, 2016
Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to
Driss, B. (Bakhouya)
core  

Technology‐Enabled Cross‐Border Entrepreneurship: The Role of Digital Platforms in SME Expansion Through the Lens of Institutional Theory

Thunderbird International Business Review, EarlyView.
ABSTRACT Small and medium‐sized enterprises (SMEs) face significant institutional barriers when expanding across borders, including regulatory constraints, financial accessibility issues, and market entry challenges. Institutional theory provides a useful framework for understanding how external regulative, normative, and cognitive institutional forces
Sharmin Nahar, Muntasir Alam
wiley   +1 more source

Collaborating in future states—Contextual instability, paradigmatic remaking, and public policy

Australian Journal of Public Administration, EarlyView.
Abstract Collaboration is ubiquitous in public policy life, with its presence and profile determined by prevailing governance conditions. Commitments to globalisation and marketisation in the latter part of the 20th century marked the onset of an era defined by collaboration, between and across tiers and spheres of government, with non‐state actors ...
Helen Sullivan
wiley   +1 more source

LB-GLAT: Long-Term Bi-Graph Layer Attention Convolutional Network for Anti-Money Laundering in Transactional Blockchain

Mathematics, 2023
The decentralization and anonymity of blockchain have attracted significant attention. However, in recent years, there has been a rise in blockchain money laundering incidents, and anti-money laundering efforts have become crucial within the blockchain ...
Chaopeng Guo, Sijia Zhang, Pengyi Zhang, Mohammed Alkubati, Jie Song   +4 more
doaj   +1 more source

Hired Childcare and Changing Maternal Perceptions Among the Urban Poor: Baby Farming in the Western Lands of Late Imperial Russia

Gender &History, EarlyView.
ABSTRACT This article explores baby farming in the western regions of late imperial Russia, framing it as a childcare practice of the lower‐classes – a form of crèche for working mothers. The article delves into the public discourse surrounding baby farming among the educated strata and contrasts it with how this practice was viewed by the lower ...
Ekaterina Oleshkevich
wiley   +1 more source