Results 41 to 50 of about 165,970,929 (199)
Information Systems Journal, EarlyView.ABSTRACT Artificial intelligence (AI) models have become increasingly complex, raising concerns among various stakeholders, particularly in high‐stakes organizations. The introduction of explainable AI tools to address these concerns has been received with mixed reactions.
Julie Gerlings +3 more
wiley +1 more source
Bulletin of Kharkiv National University of Internal Affairs, 2023 The problems of combating corruption have not lost their relevance over the years. Tolerant attitudes to corruption as a way to quickly solve everyday problems give rise to new ways of developing illegal activities in various spheres of public life.
V. Р. Yatsenko, V. S. Bushyn
doaj +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
Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering [PDF]
مدیریت دولتی, 2019 Objective:Interactive policy-making theory is one of the most recent theories in the field of public policy-making. An interactive policy is a process in which several groups are actively involved and jointly make a decision.
Davood Hossein Poor, Javad Madani
doaj +1 more source
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
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
The essence of money laundering – selected security issues
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2023 Combating the crime of money laundering is of key importance for stabilizing the economy of every democratic state. Threats posed by the introduction of huge amounts of money from criminal activities into circulation are extremely high and pose adirect ...
Wojciech Jakubiec
doaj +1 more source
Philanthropy for the Disenfranchised
Philosophy &Public Affairs, EarlyView.ABSTRACT Philanthropy has an uneasy relationship with democracy. It distributes decision‐making power plutocratically, in proportion to wealth. It allows unelected, unaccountable, and often untrustworthy individuals to shape social outcomes. And it does so in domains where democracy should be authoritative. Yet, at the same time, philanthropy does much
Jacob Barrett
wiley +1 more source
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME? [PDF]
Challenges of the Knowledge Society, 2011 This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting
ANA ALINA DUMITRACHE
doaj
The role of the accountant in preventing money laundering [PDF]
Trendovi u PoslovanjuLegalization of illegally obtained income, money laundering is an extremely negative social phenomenon, represented both on a national and international scale.
Cvetković Dragan +2 more
doaj +1 more source