Results 71 to 80 of about 2,471,168 (216)

Propaganda, Administrative Deformation, and the Erosion of State Capacity: The Case of the “Censorship Industrial Complex”

Public Administration Review, EarlyView.
ABSTRACT This paper examines how a propaganda frame alleging the existence of a “Censorship Industrial Complex” was institutionalized and then helped justify the dismantling of US election information resilience infrastructure across multiple federal agencies.
Renée DiResta, Dean Jackson
wiley   +1 more source

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

Regulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

The Economic Foundations of Anti-Money Laundering Regulation

Economic Analysis of Law Review, 2015
In this paper the foundations of anti-money laundering regulation are analyzed from an economic viewpoint. The analysis departs from the view that money laundering is a polluting element in financial systems produced by the regular activity of financial institutions.
Paulo Roberto Amorim Loureiro, Ricardo A. Araújo, Tito B. S. Moreira   +2 more
openaire   +1 more source

Understanding Corporate Criminal Careers: Insights From a Systematic Narrative Review of Longitudinal Studies

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, Natalie Schell‐Busey, Sally S. Simpson, Jordan M. Pierce   +3 more
wiley   +1 more source

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, Floor Rink, Jakob de Haan   +2 more
wiley   +1 more source

Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]

Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core  

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

IMF Conditionality on Corruption: The Politics of Good Governance

Regulation &Governance, EarlyView.
ABSTRACT We offer a systematic analysis of IMF loan conditionality on corruption and argue that the Fund's pursuit of anti‐corruption measures is tempered by two political costs. First, because corruption is politically sensitive, the IMF risks destabilizing recipient governments and provoking crises.
Merih Angin, Ayse Kaya, Saliha Metinsoy, Bernhard Reinsberg   +3 more
wiley   +1 more source

Mapping Organized Crime as a Stakeholder: A Risk‐Based and Responsive Governance Perspective

Regulation &Governance, EarlyView.
ABSTRACT Organized crime (OC) can influence firms through coercion, collusion, financial ties, and supply‐chain relationships, yet these interactions remain underexamined in stakeholder theory. This article conceptualizes organized crime as an analytically relevant but non‐normatively legitimate stakeholder and develops a risk‐based framework combining
Giovanni Scirè, Enzo Bivona
wiley   +1 more source

The Money Laundering Prevention System [PDF]

The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core