Results 81 to 90 of about 50,563 (212)
, 2016 This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables.
CHARIRI, Anis, KHAIRUNISA, Ulfa
core
The global anti-money laundering regime: an assessment of effectiveness [PDF]
, 2017 Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
core
“You Are Safe Now”: Migrant Youth Constructions of Safety and Schooling in the U.S.
Anthropology &Education Quarterly, Volume 57, Issue 1, March 2026.ABSTRACT Drawing on multisited ethnographic research with migrant families from Brazil, El Salvador, Guatemala, and Honduras who were detained, separated, or endured prolonged transit due to US immigration policies, we articulate how ideas of “relational safety” are situated in relationships with people, place, and time. Contrasting abundant literature
Michelle J. Bellino, Gabrielle Oliveira
wiley +1 more source
A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
Ipteks Pengendalian Intern dengan Menggunakan Unit Apu dan Ppt pada PT. Bank Sulutgo [PDF]
, 2018 The level of money laundering cases is increasingly high and the issue of terrorism is so high at this time. making companies engaged in financial services must be more careful so as not to become a means for criminals to carry out their actions. SulutGo
Ilat, V. (Ventje) +1 more
core
Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Abbott, K.W. +20 more
core +1 more source
Antipode, Volume 58, Issue 2, 2026.Abstract This article explores the endogenous characteristics of commons within the frameworks of precarity and commons through the urban commons movement in 1970s South Korea. During Korea's compressed capitalist transformation, rural migrants became the urban poor, occupying the lowest position in urban labour hierarchies.
Didi Kyoung‐ae Han, Hyun Bang Shin
wiley +1 more source
The Relationship between Economic Growth and Money Laundering – a Linear Regression Model [PDF]
Theoretical and Applied Economics, 2009 This study provides an overview of the relationship between economic growth and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania and other eleven European countries ...
Ion Stancu, Daniel Rece
doaj +1 more source
Antipode, Volume 58, Issue 2, 2026.Abstract Following the lead of labour movements, this article frames slums as labour geographies whose evictions constitute the devaluation of labour in spatial terms. This devaluation occurs in two modes: in the first, through the rendering of workers as “encroachers” or “the urban poor” in policy documents and public discourse, thereby unmooring ...
Priti Narayan
wiley +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source