Results 31 to 40 of about 11,813 (200)
Economic Consequences of Greylisting by the Financial Action Task Force
Risks, 2023 This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended to inform the development of public policy and improvement of market signalling.
Louis de Koker +2 more
doaj +1 more source
Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core +1 more source
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
E-money: opportunities for quick payments and risks of their use for illegal purposes
Вестник Российского экономического университета имени Г. В. Плеханова, 2018 E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing.
A. A. Koval, M. Yu. Kuzmenkov
doaj +1 more source
The Governor's Dilemma and Regime Complexity: Diversification and Differentiation
Regulation &Governance, EarlyView.ABSTRACT States, firms, and other types of governors routinely rely on intermediaries to govern issues on their behalf. Such indirect governance drives regime complexity: governors frequently enlist multiple intermediaries for governing an issue. I theorize that governors foster complexity to maximize utility from indirect governance.
David Hagebölling
wiley +1 more source
Вестник университета, 2018 The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching ...
B. Loginov
doaj +1 more source
Policing Protest Through Financial Sanctions: Canada and the ‘Freedom Convoy’
Antipode, Volume 58, Issue 1, January 2026.ABSTRACT For 3 weeks in early 2022, the so‐called ‘Freedom’ Convoy took over the downtown of Canada's capital, fuelled by frustrations with the federal government over strict vaccine policies and frequent lockdowns. In response, the Prime Minister declared a national crisis and invoked the Emergencies Act.
Emily Gilbert
wiley +1 more source
Monetary statecraft and the Bahamian SandDollar
Singapore Journal of Tropical Geography, Volume 47, Issue 1, Page 131-150, January 2026.Central banks across the globe are currently engaged in an array of experimental projects with central bank digital currencies (CBDCs) that intervene in the digital transformation of payments. The Bahamas has been circulating the first‐issued CBDC since 2020, Project SandDollar (PSD), to advance financial inclusion in the archipelagic state.
Jing Chu
wiley +1 more source
Business Strategy &Development, Volume 8, Issue 3, September 2025.The conceptual model illustrates how Digital Financial Capability (DFC) fosters Sustainable Entrepreneurship (SE) through stakeholder engagement, with Anti‐Money Laundering (AML) compliance acting as a moderating factor, contributing to global Sustainable Development Goals (SDGs).
Shama Urooj +3 more
wiley +1 more source
Ученые записки Российской академии предпринимательства, 2021 The use of the securities market to commit various types of economic crimes, including the legalization of criminal incomes and the terrorism financing, is one of the most significant threats to the security of the national and world economy. The article
E. I. Brichka +2 more
doaj