Showing 1 - 10 of 536
This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality …-free mind-set, novelty-seeking behaviour and anonymity - render it highly susceptible to victimisation, crime and corruption …Part I: CSR, Tourist SAfety & Security -- Part II: Tourism Corruption, Holiday Fraud -- Part III: Systemic Governance …
Persistent link: https://www.econbiz.de/10012395918
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti …
Persistent link: https://www.econbiz.de/10013406944
Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...
Persistent link: https://www.econbiz.de/10013258638
This book explores how corruption is now widely recognized as a major “disease” which threatens not only economic … development but also the foundations of societies. As well as examining the causes and consequences of corruption, this book also … international level in order to curb corruption. Previous analyses have focused mainly on the causes and consequences of corruption …
Persistent link: https://www.econbiz.de/10012396907
examples of real-world crypto operations policies and compliance manuals · Analysis of the emerging trends in crypto operations …
Persistent link: https://www.econbiz.de/10012814646
Entwicklung, Grundlagen und Funktionen von Kryptowährungen und Kryptodienstleistungen -- Unterschiede zu anderen Finanzmitteln -- Rechtliche Betrachtungsweise -- Geldwäscherechtliche Regulierung auf EU-Ebene sowie auf nationaler Ebene -- Das neue Umsetzungsgesetz zur 5. AMLD. .
Persistent link: https://www.econbiz.de/10012260001
Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.
Persistent link: https://www.econbiz.de/10012403257
This Brief examines the dynamics between the informal economy and unemployment rates, the causes of informality, its consequences and potential reduction measures at both the theoretical and empirical level. Using Lithuania as a case study, this book tests the assumption that participation in...
Persistent link: https://www.econbiz.de/10013192363
This textbook presents a systematic study of terrorism from the standpoint of economic analysis. Choosing the kind and …
Persistent link: https://www.econbiz.de/10013287741