Narrow search
Showing 1 - 10 of 92,109
Cover Image
Does Anti Money Laundering and Combating of Terrorism Financing (AML/CFT) Measures Inhibit Financial Inclusion?
Acharya, Suman - 2020
and combating of terrorism financing seeks stringent measure to discourage, dissuade and deter proceeds of crime in …
Persistent link: https://www.econbiz.de/10012856180
Cover Image
The impact of anti-money laundering regulations on inclusive finance : evidence from Sub-Saharan Africa
Ofoeda, Isaac; Tuffour, Joseph Kwadwo; Nketia, Emmanuel … - In: Cogent economics & finance 11 (2023) 2, pp. 1-17
regulations on financial inclusion for a panel of 44 SSA countries from 2012-2019. Data is sourced from the World Development …
Persistent link: https://www.econbiz.de/10014503104
Cover Image
International Anti-Money Laundering Regulations Through the Prism of Financial Inclusion and Competition
Khlopenko, Oleksandr - 2020
The last three decades have been marked by a battle with money laundering, tax evasion, and even though not strictly illegal, but no less harmful, tax avoidance after the boom in those legal and accountancy services back in the 1980s. The methods that national, international, and supranational...
Persistent link: https://www.econbiz.de/10012843211
Cover Image
The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse …
Persistent link: https://www.econbiz.de/10014517149
Cover Image
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
Cover Image
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Cover Image
Digital credit and its determinants : a global perspective
Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12
digital credit. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …
Persistent link: https://www.econbiz.de/10014484189