Results 161 to 170 of about 524,844 (363)
Estimating money laundering flows with a gravity model-based simulation. [PDF]
Sci Rep, 2020 Ferwerda J +3 more
europepmc +1 more source
Criminal Legal and Procedural Problems and Prospects for Improvement in Preventing and Combating Money Laundering. Summary of the Doctoral Thesis [PDF]
, 2023 Liene Neimane
openalex +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
core
The anti-money laundering risk assessment: A probabilistic approach
Journal of business research, 2023 Henry Ogbeide +5 more
semanticscholar +1 more source
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
Sensitive research & anti-money laundering: a possible marriage of convenience? [PDF]
Brendan Walker-Munro +2 more
openalex +1 more source
JCMS: Journal of Common Market Studies, EarlyView.ABSTRACT The future of money is a crucial issue in the digital age, and the emergence of central bank digital currencies (CBDCs) is widely recognised as a transformative development. However, despite its significant implications for monetary sovereignty, regulatory governance and strategic autonomy, we know relatively little about the political ...
Sebastian Heidebrecht
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
Bank Capital and Misconduct Incentives
Journal of Economics &Management Strategy, EarlyView.ABSTRACT This paper studies large banks' incentives to engage in misconduct by abusing their dominant position in the market for loans and by mis‐selling an add‐on financial product to depositors. We draw new connections between stability‐focused prudential regulation and misconduct by studying the impact of higher capital requirements on misconduct ...
Jacob Seifert
wiley +1 more source