Results 61 to 70 of about 50,563 (212)

MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS

Vestnik MGIMO-Universiteta, 2013
The present article is dedicated to the problem being side-effect and directly related to the anti-money laundering fight: the infringement of the constitutional rights.
A. V. Shashkova
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

Facing Anti-Money Laundering

China-USA Business Review
Anti-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, Marios Menexiadis, Kyriakos Palilis   +2 more
openaire   +1 more source

From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance

Information Systems Journal, EarlyView.
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, Daniel Gozman, Barney Tan, Prakash Dhavamani   +3 more
wiley   +1 more source

Laundering Money Online: a review of cybercriminals methods

, 2013
Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms.
Richet, Jean-Loup
core  

Bank Capital and Misconduct Incentives

Journal of Economics &Management Strategy, EarlyView.
ABSTRACT This paper studies large banks' incentives to engage in misconduct by abusing their dominant position in the market for loans and by mis‐selling an add‐on financial product to depositors. We draw new connections between stability‐focused prudential regulation and misconduct by studying the impact of higher capital requirements on misconduct ...
Jacob Seifert
wiley   +1 more source

Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]

Journal of Universal Computer Science
Money laundering seriously threatens economic stability by legitimizing illegal gains. Despite the transparency and security advantages offered by the blockchain technology, anonymity can create a platform for concealing illegal activities.
Emine Cengiz, Murat Gök
doaj   +3 more sources

European challenges for Islamic Banking [PDF]

The paper briefly review the growth in Islamic Finance, implications of the Islamic banking in Europe and challenges to be met, in terms of compatibility with local banking markets, product development and strict anti-money laundering rules.
Sorina Aioanei
core  

Know Your Lanes: Unpacking Theoretical Plurality Across Studies of Professions

Journal of Management Studies, EarlyView.
Abstract Professions continue to be central to understanding organizing in the 21st century. The literature on professions is segmented into theoretical conversations that offer different conceptualizations of professions and theoretical concerns. Through an analysis of the literature, we unpack four lanes – teleological, institutional, ecological, and
Ruthanne Huising, Pauli Pakarinen
wiley   +1 more source

Examining the implications of the anti-money laundering and countering financing of Terrorism Act 2009 on New Zealand accounting firms [PDF]

, 2018
Money laundering is the act of introducing illicitly gained funds into the economy to assist in concealing their origin. On October 1 2018, it became mandatory for most New Zealand accounting firms to comply with the Anti-Money Laundering and Countering ...
Evenbly, Jenna, Saadeh, Ahmed
core