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....

Collective investments have become a very popular investment vehicle in South Africa because it is, among other things, transparent, liquid and easily accessible. Growing investor knowledge, good market returns and its suitability for diversification, which minimizes risk, also contributes to...

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...

In pursuit of its transition from a command to a market economy, post-Soviet Russia has witnessed enormous regional differences in economic growth rates. Moreover, the economic reforms implemented under this transition, while initiated at the federal level, have also differed markedly across...

The Municipal Manager is responsible for the overall financial management of the municipality as requirement of MFMA. However, section 79(1) of the MFMA makes a provision for the municipal manager to delegate the financial management to the senior manager. The legislative requires that all...

The master thesis, “International life insurance business: unification of management models” analyze management of the life insurance business, international development perspective in the unfavorable economic conditions, while keeping life insurance business management models used as the...

Paper presented at the International Conference on the Microbial Commons, Ghent, Belgium, June 12-13th, 2009

A wireless network solution is generally implemented when the bounds of walls of buildings and the constraints of wires need to be broken. Wireless technologies provide the potential for freedom of mobility which is undoubtedly a convenience for organisations in today’s market. The security of...