Results 61 to 70 of about 524,844 (363)
Money Laundering and its Regulation [PDF]
SSRN Electronic Journal, 2007 The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for money laundering and the prevalence of feeding activities.
Alberto E. Chong +1 more
openaire +4 more sources
European Policy Analysis, EarlyView.Abstract While there is an increasing interest in the role of emotions in policy studies, not much is known about how emotions unfold in one of the most emotional situations that can be encountered in politics: political scandals. To investigate how the discursive articulation of emotions shapes the policy responses to political misconduct from a ...
Rosa Sanchez Salgado, Seda Gürkan
wiley +1 more source
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
doaj +1 more source
The Varieties of Money Laundering and the Determinants of Offender Choices
European Journal on Criminal Policy and ResearchTwo images dominate discussion of money laundering. Investigative journalists and politicians stress the variety and sophistication of methods that have been used to launder money of corrupt officials and white collar offenders.
Michele Riccardi, Peter Reuter
semanticscholar +1 more source
Major Conundrums and Possible Solutions in DeFi Insurance
International Journal of Finance &Economics, EarlyView.ABSTRACT This paper empirically explores the early development of insurance projects in the decentralised finance (DeFi) industry, which is based on disruptive technologies like blockchain and smart contracts. A brief history of DeFi is narrated, stressing four risks of DeFi (volatility risk, cyberattack risk, liquidity risk, and regulation risk) and ...
Peng Zhou, Ying Zhang
wiley +1 more source
Journal of Social Computing, 2022 With the gradual application of central bank digital currency (CBDC) in China, it brings new payment methods, but also potentially derives new money laundering paths.
Ziyu Li +3 more
doaj +1 more source
Money laundering as a major risk to the stability of the banking industry [PDF]
, 2021 Marek Kot
openalex +1 more source
Money laundering and the shadow economy in Kazakhstan [PDF]
, 2014 Purpose The purpose of this paper is to assess and highlight the approach taken towards the legal control of illicit money laundering taken in the Republic of Kazakhstan, in particular, the role played by an amnesty on the legalisation of illicit funds.
Almond, Paul, Niyatullayev, Nurlan
core +1 more source
International Journal of Finance &Economics, EarlyView.ABSTRACT This study investigates earnings management in European banks in the context of the 2016 EU audit directive. Using a dynamic panel of 134 banks over 2012–2023, we apply two‐step System‐GMM estimators with three profitability measures—Earnings Before Provisions and Taxes (EBPT), Return on Assets (ROA), and Return on Equity (ROE).
Maria Christofidou +3 more
wiley +1 more source
THE IMPACT OF MONEY LAUNDERING AND ILLICIT FINANCIAL FLOWS ON INVESTMENT IN KENYA
KAS African Law Study LibraryFinancial crime, in particular money laundering and illicit financial flows are a thriving economy whose value is in the billions of dollars, with robust markets and demand across the world.
Naomi Gichuki
doaj +1 more source