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International monetary flows of non-declared origin

Madsen, Frank G - 2009

Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial...

Persistent link: https://www.econbiz.de/10009441992

Crime-money, reputation and reporting

Harvey, Jackie; Lau, Siu Fung - 2009

The emphasis of government legislation on money laundering has beenbased on the assumption that reporting institutions are able to spot deviant customerbehaviour and that implicitly such behaviour is criminal. This paper looks at thedrivers for reporting of suspicious or unusual activity, in...

Persistent link: https://www.econbiz.de/10009465329

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

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

Purpose – The purpose of this paper is to explore the relationship between anti-money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....

Persistent link: https://www.econbiz.de/10009484115

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

Female Entrepreneurs in Transitional Economies: a comparative study of Businesswomen in Nigeria and China

Kitching, Beverley; Woldie, Atsese - 2004

Nigeria and China. As the OECD Conferences on Women Entrepreneurs in Small and Medium Enterprises held in Paris in 1997 and … difficult(OECD, 1998, 2001). Should China and Nigeria follow a similar pattern to other societies during the development process …

Persistent link: https://www.econbiz.de/10009437491

Mother's income and child mortality in southern Nigeria

Sulaiman, Ismaila Lawal - 1987

Material resources affect the levels of mortality. In cross-sectional relationships income has been found to be positively associated with survival, both within and between countries. Preston (1975, 1976), in particular, using cross-national data for three separate decades of the 20th century,...

Persistent link: https://www.econbiz.de/10009438517

Oil-dependence and civil conflict in Nigeria

Oyefusi, Aderoju - 2007

This paper examines oil-dependence and civil conflict in Nigeria focusing on the economic dynamics of resource … of oil-dependence in Nigeria. …

Persistent link: https://www.econbiz.de/10009441496

Pricing and operational efficiencies in the livestock feed market in Ondo State, Nigeria

Oguntade, Adegboyega E.; Mafimisebi, Taiwo E. - 2010

feed industry in Ondo State, Nigeria. …

Persistent link: https://www.econbiz.de/10009442740

Estimation of Actual and Potential Adoption Rates and Determinants of Improved Rice Variety Among Rice Farmers in Nigeria: The Case of NERICAs

Dontsop Nguezet, Paul Martin; Diagne, Aliou; Okoruwa, … - 2010

rates and their determinants of the NERICA (New Rice for Africa) rice varieties in Nigeria. Empirical evidence shows that …. NERICA awareness was found to be a major constraint to NERICA adoption in Nigeria. Several socioeconomic … occupation, year of experience and vocational training. In particular, we have found that the NERICA adoption rate in Nigeria …

Persistent link: https://www.econbiz.de/10009443619