Results 61 to 70 of about 12,062 (213)

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

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

The Governance of the Black Holes of the World Economy: Shadow Banking and Offshore Finance [PDF]

, 2013
This paper focuses on regulatory challenges posed by the two interconnected structures of the global financial system – the economy of tax havens (or offshore financial centres), and the shadow banking system. The financial crisis of 2007-09 has revealed
Nesvetailova, A., Palan, R.
core   +2 more sources

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

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

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

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

世界金流新秩序 ── FATF虛擬資產規範及 我國法制面整體建議 The New Order of World Money Flow ―The Virtual Assets Requirements of FATF and Suggestions of the Overall Legal Regulations

交大法學評論, 2023
自中本聰（Satoshi Nakamoto）於2008 年在網路上發表第一篇去中心化 的虛擬貨幣比特幣論文後，虛擬貨幣就顛覆了我們對於金錢的傳統想像，金錢好像早已從那張躺在我們錢包裡薄薄的紙張，逐漸的成為一串數字、一堆代表錢包地址的亂碼及金鑰，或許我們仍習慣於現鈔帶給我們的安全感，但虛擬貨幣儼然已改變我們的世界。防制洗錢金融行動工作組織（Financial Action Task Force, FATF）是全球洗錢防制與打擊資恐國際規範的制定者，在2018 年至2019 年之際 ...
魏至潔 Chih-Chieh Wei
doaj  

When Do Liberal Governments Restrict Civil Society?

Governance, Volume 38, Issue 1, January 2025.
ABSTRACT Liberal democracies increasingly restrict civil society organizations (CSOs), a trend frequently linked to illiberal governments. But when do ideologically liberal governments resort to such restrictions? Linking research on state traditions, party ideology and crisis governance, we theorize factors enhancing liberal governments' propensity to
Nicole Bolleyer, Adam Eick, Milka Ivanovska Hadjievska, Leonhard Grevesmühl   +3 more
wiley   +1 more source