Results 41 to 50 of about 12,062 (213)
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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
Specialized Committees of International Organizations an Important Source of Organizational Autonomy
Regulation &Governance, EarlyView.ABSTRACT Assigning the preparation of decisions to specialized committees composed of member state representatives is a widespread response to the ‘governor's dilemma’, that is, the tension between competence and control, in international organizations (IOs). We theorize a causal mechanism referring to self‐selection and agenda‐setting effects and show
Michael Giesen +3 more
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
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
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
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
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
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
Enduring Crises of the Nation‐State: How Spatial Imaginations Reshape Identity and Dis/Unity
Geography Compass, Volume 20, Issue 3, March 2026.ABSTRACT This article reframes the contemporary “crisis” of the nation‐state not as a simple erosion of sovereignty but as a problem of spatial misalignment: adaptive states remain strategically embedded in dense transnational regimes, yet domestic legitimacy falters when unitary national imaginaries confront heterogeneous, multi‐sited social realities.
Erdem Bekaroğlu, Suat Yazan
wiley +1 more source