A Betrayal in the Family: An Inhibitor or Stimulus for Business Model Innovation?
Journal of Product Innovation Management, EarlyView.ABSTRACT Academic Summary Business‐focused betrayals perpetrated by family members in managerial and decision‐making positions can devastate family businesses, questioning their assumptions about trust and how they conduct the business. Such betrayals ignite tensions between family and business logics, potentially causing paralysis and protection of ...
Md Imtiaz Mostafiz +3 more
wiley +1 more source
The regulatory technology "RegTech" and money laundering prevention in Islamic and conventional banking industry. [PDF]
Heliyon, 2020 Turki M +5 more
europepmc +1 more source
Anti‐Money Laundering Regulations and House Prices in OECD Countries
Kyklos, EarlyView.ABSTRACT The debate over the impact of money laundering on real estate prices has become a pressing issue in recent years, particularly in developed economies. The aim of this study is to examine the relationship between anti‐money laundering (AML) regulations and house prices in a sample of OECD countries over the period 2012–2023.
Hassan F. Gholipour +2 more
wiley +1 more source
MONEY LAUNDERING, PREDICATE OFFENCES AND PROFESSIONAL MONEY LAUNDERING PERPETRATORS
Iustinianus Primus Law ReviewMoney laundering is a serious offence mostly connected to organized crime that undermines financial integrity and markets, and erodes public trust in institutions.
Aleksandra Deanoska Trendafilova
doaj
The definition of anti money laundering
RUDN Journal of Law, 2008 This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
M M Proshunin
doaj
Money Laundering and Illegal Trafficking of Waste: Evidence From Italian Provinces
Kyklos, EarlyView.ABSTRACT Money laundering and waste‐related crimes are widely studied by the literature. However, little attention has been paid to the connection between the latter and the former. Using Italian data at the provincial level, the analysis presented here shows that waste‐related crimes also generate illegal proceeds that increase the flows of dirty ...
Emanuele Lucca +2 more
wiley +1 more source
Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]
Asian J Criminol, 2020 Levi M.
europepmc +1 more source
MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]
The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
core
Deception behind bars: A mixed‐methods investigation of inmates' beliefs about lie detection
Legal and Criminological Psychology, EarlyView.Abstract Purpose This study examines incarcerated individuals' beliefs about deception detection, focusing on perceptions of successful liars, cues used to identify deception and endorsement of stereotypical beliefs. Methods A mixed‐methods design combining qualitative and quantitative methods was used.
Andreea Turi, Laura Visu‐Petra
wiley +1 more source