Results 41 to 50 of about 11,813 (200)
Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]
پژوهشهای حقوقیThe electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of ...
Fatemeh Gilak +2 more
doaj +1 more source
FATF’s Concerns and Pakistan's Measures for Compliance
Liberal Arts and Social Sciences International Journal (LASSIJ), 2020 Since August 2018, Pakistan has been dealing with the Financial Action Task Force (FATF) to avoid its harsh conditions. The aim of the study was to examine the current position of Pakistan vis-à-vis the conditions laid down by the FATF. A literature review was conducted to assess the situation over 20 months and a comparative analysis was done ...
null Tehmina Aslam, Muhammad Asad Aslam
openaire +1 more source
Green Grease: Environmental Crime, Corruption and Money Laundering
Kyklos, Volume 78, Issue 3, Page 991-1006, August 2025.ABSTRACT We offer a theoretical and empirical analysis that shows how corruption can be a ‘green grease’ that facilitates both environmental crimes and money laundering. Corruption can be an accelerator that amplifies the multiplier effect on illegal revenues.
Raffaella Barone, Donato Masciandaro
wiley +1 more source
Armed Conflict and Livestock Species Choices in Northern Nigeria: Evidence From Panel Data Analysis
Journal of International Development, Volume 37, Issue 5, Page 1116-1126, July 2025.ABSTRACT This study examines how armed conflict influences livestock species choices among households in northern Nigeria, a region with livelihoods largely dependent on livestock keeping. Using household panel survey data with global georeferenced conflict data, this study observes significant trends in livestock ownership patterns from 2010 to 2016 ...
Olusegun Fadare, Isaac Omorogbe
wiley +1 more source
Journal of Economic Surveys, Volume 39, Issue 3, Page 1212-1251, July 2025.Abstract The current review systematically synthesizes existing literature to provide a comprehensive overview of the nature of financial crimes in Africa and their impact on economic growth. We adopted the PRISMA protocol to identify 128 papers from the Scopus database, which were analyzed using MS Excel, VOSviewer, and R‐packages (Bibliometrix).
Kingsley K. Arthur +5 more
wiley +1 more source
FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]
پژوهشهای حقوقی"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds.
Amir Jamali Hajiani +2 more
doaj +1 more source
Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core +2 more sources
Banking bad? A global field experiment on risk, reward, and regulation
American Journal of Political Science, Volume 69, Issue 2, Page 545-559, April 2025.Abstract Are banks sensitive to risk and reward in following global corporate transparency rules? Using a worldwide field experiment, this study evaluates competing predictions from expected utility, behavioralist, and institutionalist accounts. We incorporated a dozen companies around the world to make over 15,000 email solicitations asking for ...
Michael G. Findley +2 more
wiley +1 more source
РЕАЛІЇ ФІСКАЛЬНОЇ БЕЗПЕКИ ДЕРЖАВ У СУЧАСНИХ УМОВАХ ВЗАЄМОПОВ’ЯЗАНОСТІ СВІТОВОЇ ЕКОНОМІКИ
Aktualʹnì Problemi Rozvitku Ekonomìki RegìonuУ статті досліджено сутності та проблеми забезпечення фінансової безпеки, зокрема фіскальної безпеки держав, в умовах трансформації світової економіки.
З. О. Луцишин +1 more
doaj +1 more source
Combating trade‐related fraud: do the Financial Action Task Force recommendations bite?
Economica, Volume 92, Issue 365, Page 322-347, January 2025.Abstract We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its staggered adoption in 16 East and South African countries.
Sami Bensassi, Arisyi F. Raz
wiley +1 more source