Results 51 to 60 of about 2,471,168 (216)
Frayed Rope and Resilient Threads: Fijian Healthcare and the COVID‐19 Pandemic
Asia Pacific Viewpoint, EarlyView.ABSTRACT In April 2021, Fiji faced international scrutiny due to ‘horrific’ hospital conditions, including staff and patients lacking food, non‐operational operating theatres, and critical shortages of beds, medicine, and equipment. After successfully avoiding a major outbreak in 2020, a sudden surge in COVID‐19 cases in 2021 overwhelmed the public ...
Sharon McLennan +3 more
wiley +1 more source
Baltic Journal of Economic Studies, 2018 The article carries out analysis of essence and content of financial investigations as one of the main countermeasures to shadowing the economy and, in particular, anti-money laundering.
Nadiya Bortnyk +2 more
doaj +1 more source
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
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
China-USA Business ReviewAnti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities. At the market level, the importance of AML cannot be overstated, as it plays a crucial role in maintaining the integrity of financial systems and protecting economies from the detrimental effects of
Eugenios Menexiadis +2 more
openaire +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
An appraisal of the anti-money laundering regime in Zimbabwe [PDF]
, 2021 Magister Legum - LLMAnnually, money laundering costs global financial markets $2.5 trillion. Money laundering is especially problematic in that it results in a plethora of socioeconomic problems including poor economic performance and an upsurge in crime.
Shambare, Jane
core
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
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
Information Systems Journal, EarlyView.ABSTRACT Artificial intelligence (AI) models have become increasingly complex, raising concerns among various stakeholders, particularly in high‐stakes organizations. The introduction of explainable AI tools to address these concerns has been received with mixed reactions.
Julie Gerlings +3 more
wiley +1 more source