Credit Reporting, Access to Finance and Identification Systems: International Evidence [PDF]
Credit reporting systems are an important ingredient for financial markets. These systems are based upon the unique identification of borrowers, which is enabled if a compulsory identification system exists in a country.
Caterina Giannetti, Nicola Jentzsch
core
Money laundry and financial development [PDF]
This study is the novel in analyzing the relationship between money laundry and financial development and also the contribution of financial development in promoting for the occurrence of illegal transactions originated from domestic or foreignmarket ...
Buscemi, Antonino, Yallwe, Alem Hagos
core +4 more sources
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core
Korean Developmental Screening Test for Infants and Children (K-DST): development, applications, and implications for future early childhood development interventions. [PDF]
Clin Exp Pediatr, 2023 Kim D +5 more
europepmc +1 more source
Financial Services for the Poor: Lack of Personal Identification Documents Impedes Access [PDF]
Without a birth certificate, no identity card can be issued and without identity card, there is no access to formal financial services. This link seems to be trivial in industrialized countries, where the ability of the individual to participate in ...
Nicola Jentzsch
core
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
core
The Ability of First Aid Providers to Recognize Anaphylaxis: A Scoping Review. [PDF]
Cureus, 2023 Meyran D +6 more
europepmc +1 more source
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
core
Peer Reviews on the Fight against Terrorism a Hidden Success of EU Security Governance? [PDF]
This paper provides a first study on use of professional peer reviews by the EU to strengthen the European fight against terrorism. The first part outlines two theoretical approaches to assessing the outcome effectiveness of such peer reviews, namely ...
Raphael Bossong
core
Infrastructure collapsed, health care access disrupted, Myanmar people with chronic diseases are in danger. [PDF]
J Glob Health, 2023 Chen WT +4 more
europepmc +1 more source