Results 201 to 210 of about 524,844 (363)

Legal Brokers of Chinese Investment in Cambodia: Compliance Between Contract and Culture

Regulation &Governance, EarlyView.
ABSTRACT In conventional understandings of compliance, lawyers and compliance officers internalize compliance within corporations. Complicating this model, this article argues that compliance professionals may occupy a Janus‐faced role between informality and formality.
Matthew S. Erie, Molly Bodurtha, Sokphea Young   +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

Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. [PDF]

PLoS One, 2017
Deleanu IS.
europepmc   +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

From dollars to pesos: A comparison of the U.S. and Colombian anti-money laundering initiatives from an international perspective

, 2008
Lauren A. Dellinger
openalex   +2 more sources

CATATAN MENGENAI PELANGGAN, PELATIHAN KARYAWAN, LAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN, DAN KEBERADAAN KEBIJAKAN ANTI PENCUCIAN UANG:KEBIJAKAN BANK INDONESIA SEBAGAI VARIABEL MODERASI

, 2016
This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables.
CHARIRI, Anis, KHAIRUNISA, Ulfa
core  

Compliance in China

Regulation &Governance, EarlyView.
ABSTRACT Much of scholarly writing on compliance is derived from the experiences of Western multi‐national corporations operating in developed economies. This introduction to the special issue “China in Compliance” departs from such convention by asking how compliance works in China.
Matthew S. Erie
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

Unparallel View of Parallel Economy [PDF]

Despite the considerable media attention being given to the financial meltdown there has been little attention on why this happened. This paper investigates into this matter and takes a very unique point of view.
Batabyal, Partha
core   +1 more source

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