Results 61 to 70 of about 2,471,168 (216)
Journal of Management Studies, EarlyView.Abstract Governments have become increasingly active players in corporate social responsibility (CSR), with many countries adopting more stringent regulations for firms to pursue goals not limited to profit‐making. However, more recently, some jurisdictions have seen a backlash against CSR, which implies that the state's role in CSR is reversing from ...
Alan Brejnholt +2 more
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
doaj +1 more source
Organized Crime, Corruption, and Economic Growth
Journal of Regional Science, Volume 65, Issue 2, Page 535-560, March 2025.ABSTRACT In this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers. To assess the consequences
Tamara Fioroni +2 more
wiley +1 more source
South Pacific transnational money laundering typologies
, 2022 Purpose: The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature.
Prasad, A, Chelliah, J
core +1 more source
Anti‐Money Laundering Regulations and House Prices in OECD Countries
Kyklos, EarlyView.ABSTRACT The debate over the impact of money laundering on real estate prices has become a pressing issue in recent years, particularly in developed economies. The aim of this study is to examine the relationship between anti‐money laundering (AML) regulations and house prices in a sample of OECD countries over the period 2012–2023.
Hassan F. Gholipour +2 more
wiley +1 more source
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
Client Profiling for an Anti-Money Laundering System
CoRR, 2015 We present a data mining approach for profiling bank clients in order to support the process of detection of anti-money laundering operations. We first present the overall system architecture, and then focus on the relevant component for this paper. We detail the experiments performed on real world data from a financial institution, which allowed us to
Cláudio Reginaldo Alexandre +1 more
openaire +3 more sources
Money Laundering and Illegal Trafficking of Waste: Evidence From Italian Provinces
Kyklos, EarlyView.ABSTRACT Money laundering and waste‐related crimes are widely studied by the literature. However, little attention has been paid to the connection between the latter and the former. Using Italian data at the provincial level, the analysis presented here shows that waste‐related crimes also generate illegal proceeds that increase the flows of dirty ...
Emanuele Lucca +2 more
wiley +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Shah, Syed Akhter Hussain +2 more
core
What's Wrong With Self‐Censorship?
Philosophy &Public Affairs, EarlyView.ABSTRACT In recent years, discourse on freedom of speech has shifted away from exclusive focus on the state and towards societal threats to speech. Amidst this change, the notion of “self‐censorship” has gained increased prominence. Not only has self‐censorship emerged as a common reference point, several recent studies identify it as embodying a ...
Gideon Elford
wiley +1 more source