Search Results - subject:"Money laundering"

Financial center expertise, investors' expectations and the new European anti-money laundering authority

Fiesenig, Bruno; Grebe, Leonard; Schiereck, Dirk - In: Economics letters 239 (2024), pp. 1-4

Persistent link: https://www.econbiz.de/10015076674

Effects of internal control towards money laundering prevention : an interrelation perspective

Vijeyan, Santni; Rahmat, Mohd-Mohid - In: Asian journal of accounting & governance 17 (2022), pp. 13-25

Persistent link: https://www.econbiz.de/10013382049

How do anti-money laundering systems affect FDI flows across the globe?

Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27

This paper is a systematic attempt to establish the effect of anti-money laundering (AML) systems on FDI flows across …

Persistent link: https://www.econbiz.de/10013461098

The role of legal professionals in the European and international legal and regulatory framework against money laundering

Valvi, Elissavet-Anna - In: Journal of Money Laundering Control 26 (2022) 7, pp. 28-52

, in the fight against money laundering: Are they considered as facilitators or obstacles against money laundering? How … front of the anti-money laundering measures that concern them and why? What are the discrepancies between the lawyers …’ professional secrecy and the obligations that EU anti-money laundering legislation assigns them? Findings This study disclosures …

Persistent link: https://www.econbiz.de/10014887141

Know your customer : unravelling the challenges

Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38

Persistent link: https://www.econbiz.de/10014525834

The Digital Finance Era : A Journey Through Fintech and Cryptocurrency

Babak Naysary; Tarazi, Amine - 2024

Chapter 1: Introduction and overview -- Chapter 2: Fiat money: History and features -- Chapter 3: Financial Technology sectors and business models -- Chapter 4: Cryptocurrency -- Chapter 5: Central bank digital currency -- Chapter 6: Neobanks -- Chapter 7: Digital currencies’ implications for...

Persistent link: https://www.econbiz.de/10015053254

The end of Londongrad? : the impact of beneficial ownership transparency on offshore investment in UK property

Collin, Matthew; Hollenbach, Florian M.; Szakonyi, David - 2023

money laundering, with investment often through offshore shell companies. Following the Russian invasion of Ukraine in 2022 …

Persistent link: https://www.econbiz.de/10013549852

Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case

Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Italian economic journal : official peer-reviewed … 9 (2023) 2, pp. 587-615

Persistent link: https://www.econbiz.de/10014335237

Using U.S. business registry data to corroborate corporate identity : case study of the legal entity identifier

Treacy, William F.; Okrent, Scott - 2023

Persistent link: https://www.econbiz.de/10014283079

Economic consequences of greylisting by the financial action task force

Koker, Louis de; Howell, John; Morris, Nicholas - In: Risks : open access journal 11 (2023) 5, pp. 1-32

This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended to inform the development of public policy and improvement of market signalling. The study develops a theoretical market impact model and identifies the indicators which may...

Persistent link: https://www.econbiz.de/10014303889