Anti-Money Laundering Regulations And The Effective Use Of Mobile Money In South Africa – Part 2 [PDF]
Potchefstroom Electronic Law Journal, 2015 Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion.
Marike Kersop, Sarel Francois du Toit
doaj +1 more source
Penegakan Hukum oleh Penyidik Ditreskrimsus (Direktorat Reserse Kriminal Khusus) Polda Kalimantan Barat dalam Mengungkapkan Tindak Pidana Pencucian Uang (Studi Kasus di Kalimantan Barat) [PDF]
, 2015 This thesis discusses strategies ditreskrimsus investigator (director of special criminal detectives) regional police in West Kalimantan in expressing anti-money laundering (case study in West Kalimantan) .From the results of research using normative ...
WAWAN TRI KARTIKA,S.IK. A2021131036, Jurnal Mahasiswa S2 Hukum UNTAN
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The art of deterrence: Singapore’s anti-money laundering regimes [PDF]
, 2018 Purpose In light of the recent 1MDB Scandal in Singapore, this research paper aims to examine the deterrent effect of Singapore’s sanctions against money laundering within financial institutions. Design/methodology/approach Case laws and legislations are
Tan, Veltrice
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A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
SHS Web of Conferences, 2018 As it is believed by the International and national society, the active participation of professions (including legal professions) is urgent and significant in anti-money laundering prevention.
Lisanawati Go +2 more
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South Africa: The Ambiguities of a Middle Power
Global Policy, EarlyView.ABSTRACT South Africa represents an interesting species of a middle power. This derives from its inherited economic muscle as Africa's powerhouse and the liberation struggle against apartheid, both of which have shaped its democratic transition. The traditions of liberation and democracy, in turn, have profoundly influenced how South Africa has ...
Garth L. le Pere
wiley +1 more source
THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA
KAS African Law Study LibraryFinancial crime, in particular money laundering and illicit financial flows are a thriving economy whose value is in the billions of dollars, with robust markets and demand across the world.
Naomi Gichuki
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Penerapan Prinsip Mengenal Nasabah sebagai Bentuk Peranan Bank dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU [PDF]
, 2012 Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the
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Asia Pacific Viewpoint, EarlyView.ABSTRACT This study examines how outsourcing household care in modern South Korea has shaped gendered migration from both rural areas and abroad. To clarify the interplay between macro‐level power and individual lives—an aspect often treated piecemeal in earlier research—it introduces the concept of circular carescapes. This notion captures the looping
Junyoung Park, HaeRan Shin
wiley +1 more source
Stock Market Response to Private Corruption: The Moderation Role of Public Perceptions
European Financial Management, EarlyView.ABSTRACT This study examines how corporate corruption events affect stock returns among European firms, focusing on the moderating role of public sector corruption perceptions measured by the Corruption Perceptions Index (CPI). Using over 25,000 firm‐level events from 2007 to 2022, the study finds that corruption events lead to negative abnormal ...
Marta Alonso +3 more
wiley +1 more source