Results 171 to 180 of about 15,905 (276)

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

Regulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

EFCC, Money Laundering regulation and Politically Exposed Persons: Evidential burden and the cobweb of legalism

This dissertation compares the use and effect of money laundering regulation and sanction in some African and Western jurisdictions - arguing that excessive use of criminal jurisdiction in this area of the law, in respect to African Politically Exposed ...
Oke, Tayo
core  

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

The Governor's Dilemma and Regime Complexity: Diversification and Differentiation

Regulation &Governance, EarlyView.
ABSTRACT States, firms, and other types of governors routinely rely on intermediaries to govern issues on their behalf. Such indirect governance drives regime complexity: governors frequently enlist multiple intermediaries for governing an issue. I theorize that governors foster complexity to maximize utility from indirect governance.
David Hagebölling
wiley   +1 more source

Bitcoin Money Laundering Detection via Subgraph Contrastive Learning. [PDF]

Entropy (Basel)
Ouyang S, Bai Q, Feng H, Hu B.
europepmc   +1 more source

Understanding Corporate Criminal Careers: Insights From a Systematic Narrative Review of Longitudinal Studies

Regulation &Governance, EarlyView.
ABSTRACT In a systematic narrative review of 33 longitudinal corporate crime studies, we identify and describe corporate criminal career dimensions: participation, frequency, crime mix, and duration. Themes and patterns across data sources are assessed, including information collected that informs a corporate criminal career perspective and what ...
Marieke H. A. Kluin, Natalie Schell‐Busey, Sally S. Simpson, Jordan M. Pierce   +3 more
wiley   +1 more source

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

Parallel path detection for fraudulent accounts in banks based on graph analysis. [PDF]

PeerJ Comput Sci, 2023
Chen Z, Zhang S, Zeng X, Mei M, Luo X, Zheng L.   +5 more
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

Rwanda’s responses to money laundering

, 2014
Magister Legum - LLMIn 20 the years after the genocide that afflicted Rwanda, the country has made considerable progress towards developing human resources in the public sector.
Dusabe, Francis
core