Results 111 to 120 of about 96,852 (298)
Examining the implications of the anti-money laundering and countering financing of Terrorism Act 2009 on New Zealand accounting firms [PDF]
, 2018 Money laundering is the act of introducing illicitly gained funds into the economy to assist in concealing their origin. On October 1 2018, it became mandatory for most New Zealand accounting firms to comply with the Anti-Money Laundering and Countering ...
Evenbly, Jenna, Saadeh, Ahmed
core
Hobbyist preferences for pet freshwater turtles
Conservation Biology, EarlyView.Abstract The burgeoning pet trade is a primary threat to wild freshwater turtles worldwide. Although the risks from commercial exploitation of turtles have been discussed widely, there is little empirical research on preferences for pet turtles from a hobbyists’ perspective.
Jingjing Zhao +7 more
wiley +1 more source
Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
core
The global anti-money laundering regime: an assessment of effectiveness [PDF]
, 2017 Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
core
Conservation Biology, EarlyView.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
wiley +1 more source
Money laundering in Tijuana, Mexico (2000-2020)
, 2022 Zulia Yanzadig Orozco Reynoso
openalex +2 more sources
European Management Review, EarlyView.Abstract Germany is a corporate environment that is sceptical towards digitalization and work‐from‐home, and in which it is customary to separate professional and personal spheres of life. The COVID‐19 pandemic, and ensuing government‐mandated shutdowns, changed all that by inducing extensive work‐from‐home conditions for most of the white collared ...
Jasmin Mahadevan +3 more
wiley +1 more source