Results 51 to 60 of about 15,905 (276)
, 2018 “The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.” - Wang Zhaowen, spokesman for the Bank of China There are different understandings about the emergence of money laundering in the world. One of the theories, brought by Mandinger and Zalopany,is that the history of money laundering began
openaire +2 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
Anti-money laundering effectiveness: assessing outcomes or ticking boxes?
, 2018 Purpose: This article aims to constructively critique the new global methodology for evaluating the effectiveness of anti-money laundering regimes against defined outcomes.
Ronald F. Pol, Pol, Ron
core +1 more source
Strategic Change, EarlyView.ABSTRACT Research has often portrayed entrepreneurs in largely positive terms, reflecting their contributions to innovation, employment, and economic growth. At the same time, it is well recognized that entrepreneurial activity can also involve harmful and unethical behaviors, as evidenced by numerous cases of misconduct among business owners and ...
Leonie Baldacchino, Sara Sassetti
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
Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]
پژوهشهای حقوقیThe electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of ...
Fatemeh Gilak +2 more
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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
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PLANTS, PEOPLE, PLANET, EarlyView.Colombia's forests play a crucial role in preserving biodiversity and mitigating climate change, but they are currently facing severe degradation, particularly after the 2016 Peace Agreement. Our literature review highlights a growing research interest in this topic and demonstrates how interdisciplinary approaches combining diverse methods can enhance
Estefanía Muñoz +13 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
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