Results 121 to 130 of about 17,987 (281)

Identifying and managing low money laundering risk : perspectives on FATF\u27s risk-based guidance

, 2009
Purpose – The purpose of this paper is to investigate Financial Action Task Force (FATF)\u27s risk-based guidance to combat money laundering and terrorist financing to determine its approach to the identification and management of low-risk ...
De Koker, Louis
core   +1 more source

EIGENSINN AND DOMINATION IN LIBERAL AND ILLIBERAL SOCIETIES

History and Theory, EarlyView.
ABSTRACT This article is a posthumously published text that was written by Alf Lüdtke and Alexandra Oeser but was left unfinished when Lüdtke died in February 2019. It examines two central notions—and their articulations—that Lüdtke and Oeser use differently in their work: domination and Eigensinn. On domination, it focuses on perspectives of Max Weber'
Alf Lüdtke, Alexandra Oeser
wiley   +1 more source

Harmonizing Audit of Financial Situations to Romanian Companies with European Legislation

EIRP Proceedings, 2019
Regardless of the form of ownership or social capital, companies registered in Romania must prepare annual financial statements. Depending on the size criteria, these are mandatory to be audited.
Marius Daniel Moscu
doaj  

A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep   +2 more
core   +1 more source

Challenges in Strengthening the International Regime to Combat the Financing of Terrorism [PDF]

, 2009
This paper’s aim is to emphasise the challenges faced by international cooperation in combating the financing of terrorism. It reviews the existing weaknesses and failures of each group of stakeholders participating in the CFT strategy: (1) the lack of ...
Verdugo-Yepes, Concepción
core  

Regional Community Building in Hard Times: Communal and Functional Filtering at EU Borders During the COVID‐19 Pandemic

JCMS: Journal of Common Market Studies, EarlyView.
Abstract Pandemics are times of closure. States typically restrict the entry of persons to protect their national communities from external health hazards. In this regard, the COVID‐19 pandemic presented the European Union (EU) with a severe challenge. We ask to what extent the border policies of EU member states during the pandemic supported regional ...
Christian Freudlsperger, Jana Lipps, Frank Schimmelfennig   +2 more
wiley   +1 more source

NFT UNDER CONDITIONS OF CRITICAL TRANSFORMATIONS IN THE DIGITAL ASSET MARKET

Baltic Journal of Economic Studies
The integration of information technologies into all spheres of human activity, the proliferation of online communities, and the expansion of the virtual world have precipitated a transformation in consumer needs and an influence on their preferences ...
Svitlana Volosovych, Mariia Nezhyva, Іgor Napadovskyi   +2 more
doaj   +1 more source

A reflection of Africa's cardiac surgery capacity to manage congenital heart defects: a perspective. [PDF]

Ann Med Surg (Lond), 2023
Awuah WA, Adebusoye FT, Wellington J, Ghosh S, Tenkorang PO, Machai PNM, Abdul-Rahman T, Mani S, Salam A, Papadakis M.   +9 more
europepmc   +1 more source

Mapping the Milestones of Modern Times: Intellectual Landscape of Political Economy Through Bibliometric Analysis

Journal of Economic Surveys, EarlyView.
ABSTRACT We present the development and current state of the field of political economy. We implemented three bibliometric approaches (i.e., co‐citation, co‐word, and bibliographic coupling) and interpreted the results using the “invisible colleges” framework through six time frames (up until 1989, 1990–2001, 2002–2008, 2009–2016, 2017–2020, 2021–2023).
Jure Andolšek, Matej Černe, Amadeja Lamovšek   +2 more
wiley   +1 more source

Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]

J Bus Res, 2021
Canhoto AI.
europepmc   +1 more source