Results 61 to 70 of about 13,257 (240)

Methodology for assessing compliance with fatf recommendations and the effectiveness of financial monitoring systems

Society and Security, 2023
Rules combating money laundering and terrorism financing play a crucial role in establishing trust in the reliability and stability of the financial system, simultaneously acting as a protective mechanism against the infiltration of illicit elements ...
D. Hrytsyshen, I. Hrabchuk, A. Boshian
semanticscholar   +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

РЕАЛІЇ ФІСКАЛЬНОЇ БЕЗПЕКИ ДЕРЖАВ У СУЧАСНИХ УМОВАХ ВЗАЄМОПОВ’ЯЗАНОСТІ СВІТОВОЇ ЕКОНОМІКИ

Aktualʹnì Problemi Rozvitku Ekonomìki Regìonu
У статті досліджено сутності та проблеми забезпечення фінансової безпеки, зокрема фіскальної безпеки держав, в умовах трансформації світової економіки.
З. О. Луцишин, О. Д. Катрич   +1 more
doaj   +1 more source

Development, intervention, and international order [PDF]

, 2013
© 2013, Cambridge University Press. This is the peer reviewed version of the following article: Development, intervention, and international order, which has been published in final form at http://dx.doi.org/10.1017 ...
Abrahamsen, Alden, Biersteker, Brown, Cain, Chandler, DAVID WILLIAMS, Easterly, Escobar, Gong, Harrison, Hart, Hindess, Hull, Jackson, Jeffries, Kaufmann, Killick, Layne, Lefebvre, Lewis, Litan, Louis, Mosley, Panitch, Quaye, Sachs, Shipway, Sluglett, Wade, Westad, Williams, Williams   +32 more
core   +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

Financial crimes in Africa and economic growth: Implications for achieving sustainable development goals (SDGs)

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, Simplice A. Asongu, Peter Darko, Marvin O. Ansah, Sampson Adom, Omega Hlortu   +5 more
wiley   +1 more source

Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia

Asian Journal of Social and Humanities
This research is based on the fact of Indonesia's great efforts in combating money laundering and terrorism financing practices that brought Indonesia to be recognized as the 40th member of the FATF.
Winardi Ginting, Margaretha Hanita, Stanislaus Riyanta   +2 more
semanticscholar   +1 more source

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, Daniel L. Nielson, J. C. Sharman   +2 more
wiley   +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

Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda

Journal of Economic Criminology
This paper analyses the legal frameworks in Kenya and Uganda, and the Financial Action Task Force (FATF) guidelines to ascertain if they are effective in minimising money laundering activities and keeping the countries off of FATF’s grey list.
Catherine Tuhirirwe, Richard Alexander
doaj   +1 more source