Narrow search
Showing 1 - 10 of 161
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
Economic internationalisation and the distribution of income : a comparison of the cases of Germany and the U.S.
Wacker, Ulrich - 2002
U.S.and Germany. The benchmark for assessing the empirical analyses theoretically is the general equilibrium framework … reality of labour market rationing and itsdistributional implications both in the U.S. and Germany. … U.S.and Germany. The benchmark for assessing the empirical analyses theoretically is the general equilibrium framework …
Persistent link: https://www.econbiz.de/10009471731
Cover Image
Determinants of successful immigrant entrepreneurship in the Federal Republic of Germany
Fertala, Nikolinka - 2005
, including Germany, in the last decade of the twentieth century, has also led to an increase in the immigrant entrepreneurship …. More precisely, the self-employment structure of immigrants to Germany changed tremendously since the 1970s. For instance …, this dissertation investigates the determinants of successful immigrant entrepreneurship for whole Germany as well as for …
Persistent link: https://www.econbiz.de/10009475322
Cover Image
The USA As A Model? Germany's immigration policy on the test stand
Wüst, Andreas M. - 1995
Deutschland hat eine weit zurückreichende Tradition als Einwanderungsland. Im internationalenVergleich gehört die … Bundesrepublik Deutschland mittlerweile zu den größten Einwanderungsländern.Deutschland betreibt jedoch … Deutschland von der Einwanderungs- und Integrationspolitik des größtenklassischen Einwanderungslandes, der USA, etwas lernen …
Persistent link: https://www.econbiz.de/10009476267
Cover Image
Deutsche Kapitalbeteiligungsgesellschaften im Umfeld der globalen Finanzkrise 2008/2009
Hummel, Detlev - 2011
Situation auf dem formellen Beteiligungsmarkt in Deutschland nach dem Ausbruch der Finanzkrise. Neben den allgemeinen …
Persistent link: https://www.econbiz.de/10009449026
Cover Image
A dynamic life cycle model for Germany with unemployment uncertainty
Biewald, Anne - 2008
Diese Arbeit modelliert das Spar- und Konsumverhalten von Individuen in Deutschland mit einem Lebenszyklusmodell. Dabei …
Persistent link: https://www.econbiz.de/10009449071