Results 51 to 60 of about 551,627 (258)
International Studies of Economics, EarlyView.ABSTRACT This paper examines how the financial development of the target economy evolves under the long‐lasting economic sanctions, emphasizing the temporal patterns of the impact. Using panel data for 136 economies from 1980 to 2021 and an event‐study approach, we identified a temporal pattern that illustrates how economic sanctions exert a ...
Yu Jiang, Xue Meng
wiley +1 more source
The Money Laundering and Terrorist Financing: An Insight into The Money Laundering (Prohibition) Act of 2004, Laws of Nigeria [PDF]
This work is divided into five chapters with the first giving a general overview of money laundering and terrorist financing with a focus on the nexus between money laundering and terrorist financing.
Ezewudo, Chibueze Valentine
core +3 more sources
From Empire to Aid: Analysing Persistence of Colonial Legacies in Foreign Aid to Africa
Journal of International Development, EarlyView.ABSTRACT For decades now, Western development agencies and donors have been castigated for their colonial biases in providing aid to Africa. It is well established that donors provide considerably more foreign aid to their former colonies relative to other countries.
Swetha Ramachandran
wiley +1 more source
MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA [PDF]
Annals of the University of Oradea: Economic Science, 2012 Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.
Din Alina Valentina
doaj
Do Concentrated Owners Pay Less? French Evidence on Tax Avoidance and Female Directors
Strategic Change, EarlyView.ABSTRACT This study examines whether concentrated voting control increases corporate tax avoidance in French listed firms and whether board gender diversity and audit committee independence constrain that relationship. Using 3388 firm‐year observations from 242 CAC All Shares firms from 2009 to 2022, the analysis combines hand‐collected voting rights ...
Habiba Laadhari +4 more
wiley +1 more source
Role of Central Bank of Iraq in Combating Money Laundering
Rechtsidee: Law JournalThe Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No.
Samah Hadi Al Rubaie
doaj +1 more source
Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion
The Journal of Entrepreneurial Finance, 2005 Money laundering, which is closely linked with tax evasion and informal trade, is facilitated by the poorly regulated financial institutions of "mafia nations".
Patricia Torres Serpel, Amir Shachmurove
doaj +1 more source
Knowledge and Process Management, EarlyView.ABSTRACT This study examines how business process management (BPM) maturity shapes digital transformation in a large financial institution operating in a highly regulated, emerging‐economy context. Drawing on a qualitative single case study, the research applies Rosemann and De Bruin's BPM Maturity Model to analyse how different maturity dimensions ...
Shirley Xavier Segala +2 more
wiley +1 more source
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2019 The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin +3 more
doaj +1 more source
People and Nature, EarlyView.Abstract Coexistence with large carnivores becomes extremely difficult in areas where there are large number of attacks on humans. An understanding of the factors that explain the spatio‐temporal context of such attacks would guide policy and management to mitigate conflict, conserve carnivores and assist coexistence.
Aman Deep Rathi +3 more
wiley +1 more source