Results 151 to 160 of about 551,627 (258)

Supervising Your In‐Group? How Social Identification Shapes Financial Sector Regulatory Leniency

Regulation &Governance, EarlyView.
ABSTRACT Both practitioners and governance scholars recognize the importance of external oversight, especially in regulated industries like the financial sector. However, the failure of financial sector regulators and enforcement officials (supervisors) to act is often cited as a primary cause of ineffective governance.
Dennis Veltrop, Floor Rink, Jakob de Haan   +2 more
wiley   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source

IMF Conditionality on Corruption: The Politics of Good Governance

Regulation &Governance, EarlyView.
ABSTRACT We offer a systematic analysis of IMF loan conditionality on corruption and argue that the Fund's pursuit of anti‐corruption measures is tempered by two political costs. First, because corruption is politically sensitive, the IMF risks destabilizing recipient governments and provoking crises.
Merih Angin, Ayse Kaya, Saliha Metinsoy, Bernhard Reinsberg   +3 more
wiley   +1 more source

Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]

Sci Rep
Li M, Jia L, Su X.
europepmc   +1 more source

Mapping Organized Crime as a Stakeholder: A Risk‐Based and Responsive Governance Perspective

Regulation &Governance, EarlyView.
ABSTRACT Organized crime (OC) can influence firms through coercion, collusion, financial ties, and supply‐chain relationships, yet these interactions remain underexamined in stakeholder theory. This article conceptualizes organized crime as an analytically relevant but non‐normatively legitimate stakeholder and develops a risk‐based framework combining
Giovanni Scirè, Enzo Bivona
wiley   +1 more source

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source

Not Necessarily Farm‐Wives: The Working Women of Rural Aotearoa/New Zealand

New Zealand Geographer, Volume 82, Issue 3, December 2026.
ABSTRACT There's a perception farm‐resident women are farmers or farmwives (e.g., cooks, record‐keepers, errand‐runners). Yet most farm‐resident women record a non‐farm occupation in their census returns. This article investigates this anomaly. It looks at the changing status of farm and other rural women, the diversity of non‐farming careers they ...
Ann Pomeroy
wiley   +1 more source

Money Laundering [PDF]

Ekonomski izazovi, 2015
openaire   +2 more sources

Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]

PLoS One
PLOS One Editors.
europepmc   +1 more source

Leveraging Explicit Conclusions to Manage Cognitive Load in Social Media Advertising

Psychology &Marketing, Volume 43, Issue 10, Page 2702-2719, October 2026.
ABSTRACT How can advertisers break through the competition for consumers' limited mental bandwidth? Drawing on Prospect Theory and Elaboration Likelihood Model, this research examines how cognitive load shapes consumer responses to sustainability messaging on social media, focusing on ads with explicit versus implicit conclusions.
Matthew Pittman, Sitan Li, Bixuan Sun
wiley   +1 more source