Results 111 to 120 of about 88,869 (248)
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
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
Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj
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
Can Central Bank Digital Currencies Promote the Internationalization of Currencies?
European Financial Management, EarlyView.ABSTRACT Using multinational data (2000–2023), this study employed system GMM and fixed‐effects models to examine CBDC's impact on currency internationalization through a framework measuring ‘market acceptance’ and ‘policy drive.’ The results indicated that CBDC advancement significantly promotes currency internationalization.
Haodong Gu
wiley +1 more source
Penerapan Undang-undang Tindak Pidana Pencucian Uang dalam Hubungannya dengan Predicate Crimes [PDF]
, 2013 This paper departs from the criminal acts of any problems related to money laundering as suplementary crimes and is there a legal basis for implementing the transfer of the burden of proof is absolute (shifting burden of proof) in the process of money ...
Alkostar, A. (Artidjo)
core
State Integration and Violence at the Margins: The Logic of Police Raids in Rio de Janeiro's Favelas
The Howard Journal of Crime and Justice, EarlyView.ABSTRACT This paper investigates police raids in Rio de Janeiro's favelas through a property rights framework, exploring their organisational structure, motivations and implications. Using data from police reports, academic studies, NGOs and news sources, it examines why and how the state intervenes in these contested spaces.
Joseph Bouchard
wiley +1 more source
Cash Courier In Money Laundering: Crime Opportunity Approach [PDF]
, 2016 This paper follows a normative research methodology of law, and will combine through a collaboration with business economic approach in the analyze process in order to expose the opportunity of conducting money laundering through cash courier. The proper
Lisanawati, Go
core
Auditability in the Digital Age
International Journal of Auditing, EarlyView.ABSTRACT In this Perspective essay, I offer some provocations about the future of auditing. I suggest that auditing is currently undergoing technological change in its practice unlike any other in its history in which notions of evidence and auditability have become fluid.
Michael Power
wiley +1 more source