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Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
de Koker, Louis - 2011
Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://www.econbiz.de/10009484068
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Money laundering control and suppression of financing of terrorism : some thoughts on the impact of customer due diligence measures on financial exclusion
de Koker, Louis - 2006
of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and …
Persistent link: https://www.econbiz.de/10009484115
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Aktivieren und Strafen : Integrative und ausschließende Strategiengegenwärtiger Arbeitsmarkt- und Kriminalpolitik
Rinn, Moritz - 2009
Ein "aktivierender", die Selbstständigkeit und Eigenverantwortlichkeit der BürgerInnen anrufender Staat, der gleichzeitig auf Verunsicherung, Spaltung, Kontrolle und Bestrafung setzt - gegenwärtige Politiken des Sozialen in Deutschland erweisen sich augenscheinlich als paradox. In dieser...
Persistent link: https://www.econbiz.de/10009461019
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International monetary flows of non-declared origin
Madsen, Frank G - 2009
relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle … recommendations, the thesis develops a complexity-theory based intelligence function, capillary intelligence, to improve the present … techniques employed: Complexity theory, network theory, self-organised criticality, scaling theory, and intelligence treatment …
Persistent link: https://www.econbiz.de/10009441992
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Crime-money, reputation and reporting
Harvey, Jackie; Lau, Siu Fung - 2009
regulator for lapses ofcompliance. An attempt is also made to apply the principles of legitimacy theory toevaluate the …
Persistent link: https://www.econbiz.de/10009465329
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Money laundering as a form of economic criminality – The case of the Republic of Kosovo
Ceku, Orhan Maxhun; Kutllovci, Sheqir; Emini, Ardian; … - 2019
Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions...
Persistent link: https://www.econbiz.de/10012011723
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Positioning terrorism in management and marketing: Research propositions
Czinkota, M.R.; Knight, G. A.; Liesch, P. W.; Steen, J. T. - 2005
Terrorism poses both direct and indirect threats to the operations of the firm. It represents a market imperfection … in the presence of unhindered exchange. Terrorism reflects the risk or actual encounter of violent acts, whose goal is to … engender fear, coercion, or intimidation. We investigate terrorism and its association with marketing strategy and operations …
Persistent link: https://www.econbiz.de/10009448167
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Essays on risk aversion
Neilson, William S. (contributor) - 2006
This dissertation contains three essays on risk aversion. In the first essay, we an-alyze comparative risk aversion in a new way, through a comparative statics problemin which, for a cost, agents can shift from an initial probability distribution towarda preferred distribution. The Ross...
Persistent link: https://www.econbiz.de/10009464852