Results 121 to 130 of about 96,852 (298)
Rahanpesun estäminen : pankin näkökulma [PDF]
, 2008 Opinnäytetyön tavoitteena oli antaa kokonaiskuva rahanpesusta erityisesti pankkimaailmassa. Uudessa 1.8.2008 voimaan tulleessa rahanpesulaissa korostuu entistä enemmän asiakkaan tuntemisvelvoite, joka tuo pankeille velvollisuuksia ja uusia toimintatapoja.
Suominen, Sari-Sisko +1 more
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Stock Market Response to Private Corruption: The Moderation Role of Public Perceptions
European Financial Management, EarlyView.ABSTRACT This study examines how corporate corruption events affect stock returns among European firms, focusing on the moderating role of public sector corruption perceptions measured by the Corruption Perceptions Index (CPI). Using over 25,000 firm‐level events from 2007 to 2022, the study finds that corruption events lead to negative abnormal ...
Marta Alonso +3 more
wiley +1 more source
Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering
IEEE AccessMoney laundering is the process by which criminals move large sums of illicit money to hidden locations and integrate them as legal funds through existing financial services.
Md. Rezaul Karim +4 more
doaj +1 more source
LAWS RELATING TO MONEY LAUNDERING: INDIAN PERSPECTIVE [PDF]
, 2016 Money laundering is the processing of the proceeds of criminal acts to disguise their illegal origin. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting ...
Chandrakanthi, L.
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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
“When home is gone”: Challenges faced by families evacuated from war zones—a qualitative study
Family Relations, EarlyView.ABSTRACT Objective This qualitative study examined how forced evacuation during a national crisis disrupts parenting among families with adolescents. Background Parenting under displacement creates unique challenges, especially when caregivers face trauma, fear, and uncertainty.
Inbar Levkovich +1 more
wiley +1 more source
Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core +1 more source
Gender, Work &Organization, EarlyView.ABSTRACT Women with unpaid caring responsibilities frequently wrestle with challenges when making decisions about higher education study, asking “Why can't I figure this out?” Statistics have persistently demonstrated that women undertake the majority of unpaid care work, however, unpaid carers are an underrepresented cohort in research, in higher ...
Deborah Munro +3 more
wiley +1 more source
Rahanpesulain kokonaisuudistus 2017 kirjanpitotehtäviä toimeksiannosta hoitavan näkökulmasta [PDF]
, 2017 Rahanpesu tarkoittaa rikoksella hankitun varallisuuden muuntamista tai käyttämistä siten, että varallisuus vaikuttaa laillisesti hankitulta. Rahanpesun pyrkimyksenä on tällaisen varallisuuden mahdollisimman riskitön käyttö.
Numminen, Pia
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