Results 71 to 80 of about 51,270 (226)
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
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Essays on Anti-Money Laundering
, 2022 This dissertation presents three essays on Anti-Money Laundering (AML). The first essay analyses whether the 5th AML Directive is adequate in the light of Blockchain technology. By drawing on the expectation gap, the second essay examines if Money Laundering Reporting Officers (MLROs) and directors work together effectively.
openaire +2 more sources
Regulation &Governance, EarlyView.ABSTRACT In a systematic narrative review of 33 longitudinal corporate crime studies, we identify and describe corporate criminal career dimensions: participation, frequency, crime mix, and duration. Themes and patterns across data sources are assessed, including information collected that informs a corporate criminal career perspective and what ...
Marieke H. A. Kluin +3 more
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger +5 more
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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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Supervising Your In‐Group? How Social Identification Shapes Financial Sector Regulatory Leniency
Regulation &Governance, EarlyView.ABSTRACT Both practitioners and governance scholars recognize the importance of external oversight, especially in regulated industries like the financial sector. However, the failure of financial sector regulators and enforcement officials (supervisors) to act is often cited as a primary cause of ineffective governance.
Dennis Veltrop +2 more
wiley +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
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Organised crime and money laundering trends and countermeasures: a comparison between western and eastern Europe [PDF]
, 2000 The scope of this contribution is to provide an overview of recent trends in organised crime and money laundering activities in the countries of central and eastern Europe, and to underline the contrast policies devised to prevent the infiltration of ...
Adamoli, Sabrina
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Journal of Contingencies and Crisis Management, Volume 34, Issue 2, June 2026.ABSTRACT This study investigates the impact of digital transformation and emerging technologies, particularly generative artificial intelligence (GenAI), on the readiness and practices of crisis communication professionals in Hong Kong (HK). Despite growing theoretical advances, recent literature remains predominantly Western‐centric, with limited ...
Cindy Sing Bik Ngai +3 more
wiley +1 more source
Corporate Sustainability Transition: Methodological Analysis for a Rating Model
Corporate Social Responsibility and Environmental Management, Volume 33, Issue 3, Page 3696-3711, May 2026.ABSTRACT This study introduces a new rating model for the evaluation of corporate sustainability, addressing the inconsistencies and divergences that characterize current ESG assessment systems. The model is hierarchically structured, comprising 99 indicators organized into 19 modules, and is designed to be adaptable by sector and firm size.
Riccardo Censi +3 more
wiley +1 more source