Results 51 to 60 of about 51,270 (226)

Anti-money Laundering as International Standards and the Issue of State Sovereignty [PDF]

, 2014
It has been recognized that the anti-money laundering regime comprises of preventive and repressive measures. Regarding the preventive measures, the Financial Action Task Force (FATF) on Money Laundering issued the Forty Recommendations which are ...
Amrani, H. (Hanafi)
core  

‘The White Hordes From the West’: Race and Refuge in Australian Media Commentary About White Rhodesians During Zimbabwe's Decolonisation

Australian Journal of Politics &History, EarlyView.
ABSTRACT This article explores Australian media commentary on white Rhodesians migrating to Australia, focusing on the period of Malcolm Fraser's prime ministership (1975–1983). The main argument is that the Australian media debates about whether to classify white Rhodesians as ‘migrants’ or ‘refugees’ were not merely semantic but reflected a deeper ...
George Bishi, Ana Stevenson
wiley   +1 more source

ANTI-MONEY LAUNDERING REGULATIONS AND THE EFFECTIVE USE OF MOBILE MONEY IN SOUTH AFRICA – PART 1 [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

Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) dan Dampaknya terhadap Sektor Ekonomi dan Bisnis [PDF]

, 2012
Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century.
Kurniawan, I. (Iwan)
core  

Regional Trade Agreements and International R&D Spillovers: Implications for Developing Countries

The Developing Economies, EarlyView.
ABSTRACT We provide new evidence on heterogeneous international research and development (R&D) spillovers from partners of regional trade agreements (RTAs) and non‐partners using a sample of 45 economies in the period 1995–2017. We construct separate R&D stocks for RTA partners and non‐partners and find that spillovers from RTA partners are stronger ...
Yukiko Sawada, Rinki Ito, Naoto Jinji
wiley   +1 more source

Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute?

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, Benarkah Njoto, Nursari Simanjuntak Yoan   +2 more
doaj   +1 more source

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

Can Central Bank Digital Currencies Promote the Internationalization of Currencies?

European Financial Management, EarlyView.
ABSTRACT Using multinational data (2000–2023), this study employed system GMM and fixed‐effects models to examine CBDC's impact on currency internationalization through a framework measuring ‘market acceptance’ and ‘policy drive.’ The results indicated that CBDC advancement significantly promotes currency internationalization.
Haodong Gu
wiley   +1 more source

Auditability in the Digital Age

International Journal of Auditing, EarlyView.
ABSTRACT In this Perspective essay, I offer some provocations about the future of auditing. I suggest that auditing is currently undergoing technological change in its practice unlike any other in its history in which notions of evidence and auditability have become fluid.
Michael Power
wiley   +1 more source

THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA

KAS African Law Study Library
Financial 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
doaj   +1 more source