Results 71 to 80 of about 524,844 (363)
Money laundering and its regulations [PDF]
, 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 ...
Chong, Alberto +1 more
core
Community Banking and Microfinance in the Global South
Journal of International Development, EarlyView.ABSTRACT Microfinance is promoted for empowering women, financial inclusion and eradicating poverty. Started as non‐profit services in South Asia and South America, critics point out that microfinance has become a business. Simultaneously, age‐old traditional community banking has been flourishing today without necessarily reducing the demand for ...
Karoliina Kantola
wiley +1 more source
Upaya Pemberantasan Korupsi Dengan Rezim Anti-Money Laundering: Perspektif Internasional [PDF]
, 2014 Terdapat hubungan yang erat antara korupsi dengan money laundering. Pelaku tindak pidana korupsi cenderung menggunakan proses money laundering untuk menyamnarkan asal usul asset yang dikorupsi.
Amrani, H. (Hanafi)
core
The Effect of Corporate Governance Structure on Fraud and Money Laundering
Risks, 2022 This paper aims to assess the effect of corporate governance mechanisms, including board members’ and audit committee members’ characteristics, particularly their independence, expertise in terms of finance and industry and efforts on the level of fraud ...
Maryam Mousavi +3 more
semanticscholar +1 more source
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
Neural Processing Letters, 2022 Elliptic data—one of the largest Bitcoin transaction graphs—has admitted promising results in many studies using classical supervised learning and graph convolutional network models for anti-money laundering.
Ismail Alarab, S. Prakoonwit
semanticscholar +1 more source
Bounded Sustainable Entrepreneurship: Uncertainty, Perceptions, and Tensions
Strategic Change, EarlyView.ABSTRACT Entrepreneurs experience subjective perceptions of uncertainty and other barriers as they attempt to design their business model. These create boundaries of a cognitive nature that entrepreneurs must navigate. It has been suggested that sustainable entrepreneurship is inherently even more uncertain and complex than traditional entrepreneurship.
Martyna Jurek +2 more
wiley +1 more source
Screening Tool for Anti-money Laundering Supervision [PDF]
, 2021 Filip Koprivec +4 more
openalex +1 more source
Money laundering in the norwegian securities market: on the conditions of money laundering [PDF]
, 2009 Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laundering. Money laundering is a recurrent theme in the Norwegian media.
Ingvaldsen, Karsten Olaf F. +1 more
core
Limnology and Oceanography, EarlyView.Abstract The United Nations' “Biodiversity Beyond National Jurisdiction” (BBNJ) Agreement establishes a broad framework regulating activities—including scientific research—in marine Areas Beyond National Jurisdiction (ABNJ), with the aim of advancing long‐term conservation and sustainable use.
Jeffrey Marlow +5 more
wiley +1 more source