Purpose – Money laundering is a financial crime that does not directly affect a business but poses a serious threat to a nation's stability and security. The Australian Anti-money Laundering and Counter Terrorism Financing Act (AML/CTF Act – the Act) passed into law in 2006, but achieving...

THIS STUDY EXAMINES THE INFLUENCE TACTICS OF SENIOR U.S. EXECUTIVES IN NEGOTIATING INTERNATIONAL BUSINESS ALLIANCES. THE STRATEGY LITERATURE ON ALLIANCES AND THE BEHAVIORAL LITERATURE ON NEGOTIATIONS WERE INCORPORATED INTO A BEHAVIORAL MODEL OF ALLIANCE NEGOTIATIONS. CONSTRUCTS IDENTIFIED FROM...

This study explored the nature of intercultural influence by examining the influence strategies of Japanese managers in Canada with their Canadian and Japanese subordinates. Theories of inter-group behavior and cultural differences were used to predict the influence strategies used by Japanese...

Religious diversity in India stems from centuries of foreign traders and invaders ranging from the Mongols to the Mughals, French and British who came with their faiths. Religious diversity has created much political conflict and bloodshed in society at large (e.g. the recent blasts in Mumbai),...

Purpose – Money laundering is a financial crime that does not directly affect a business but poses a serious threat to a nation's stability and security. The Australian Anti‐money Laundering and Counter Terrorism Financing Act (AML/CTF Act – the Act) passed into law in 2006, but achieving...

Purpose – The purpose of this paper is to explore the possibility of effectively enforcing the Anti‐money Laundering and Counter Terrorism Financing (AMLCTF) Act compliance on prepaid card small and medium enterprises (SMEs). Currently, certain types of prepaid cards providers are exempt...