Results 131 to 140 of about 15,905 (276)
Anti-money laundering policy: A response to the activity of criminals or of agencies?
, 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.
Harvey, Jackie, Ashton, Simon
core
, 2023 reservedThis thesis analyses the aftermath of money laundering on human rights and the role of international law and cooperation in promoting transparency and accountability related to illicit financial flows.
DA SILVA, FERNANDA CARLA
core
The depth and breadth of capitalism at the Cape
The Economic History Review, EarlyView.Abstract Limited liability company legislation was introduced to the Cape Colony in 1861. An amendment in 1892 led to wider adoption, expanding and diversifying the capital market. Using novel data from the Cape Joint Stock Archive between 1892 and 1902, this paper examines who invested, where capital flowed, and how these patterns shaped firm outcomes
Edward Kerby, Lloyd Melusi Maphosa
wiley +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
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
Estimating money laundering flows with a gravity model-based simulation. [PDF]
Sci Rep, 2020 Ferwerda J +3 more
europepmc +1 more source
International Journal of Applied Linguistics, EarlyView.ABSTRACT Gamification has been increasingly implemented for language learning purposes across the globe. However, there remains unknown regarding how the change in gamification design might maximize students’ language learning outcomes and engagement.
Shen Qiao +2 more
wiley +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Shah, Syed Akhter Hussain +2 more
core
Ritualisation and money laundering in the Swiss banking sector
, 2017 This pre-print version is deposited under a Creative Commons Attribution-NonCommercial 2.5 Canada License. Permission has been granted by Emerald Publishing Ltd. for this version to appear here. If you wish to use this manuscript for commercial purposes,
Lokanan, Mark
core +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