Narrow search
Showing 1 - 10 of 24,096
Cover Image
Fintech as a precondition of transformations in global financial markets
Belozyorov, Sergey; Sokolovska, Olena; Kim, Young Sik - In: Foresight and STI governance : journal of the National … 14 (2020) 2, pp. 23-35
The article considers opportunities, risk and challenges of development of digital financial technologies. To identify them we use the scenario approach. We determine three main development scenarios for the market of innovative financial technologies - "domination of traditional financial...
Persistent link: https://www.econbiz.de/10012438344
Cover Image
Global Challenges of Financial Inclusion
Kreiterling, Christoph - 2021
unbanked worldwide (Alliance for Financial Inclusion, 2014). However, the world is not only giving special attention to the …
Persistent link: https://www.econbiz.de/10013311762
Cover Image
Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist financing
Birchler, Norberto - In: Globalization and the reform of the international …, (pp. 247-257). 2009
Persistent link: https://www.econbiz.de/10003922288
Cover Image
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Cover Image
Participatory ambiguity and the emergence of the global financial inclusion agenda
Girard, Tyler - In: Review of international political economy 29 (2022) 5, pp. 1698-1722
Persistent link: https://www.econbiz.de/10013412383
Cover Image
Critical reflections on transnational organized crime, money laundering, and corruption
Beare, Margaret E. (ed.) - 2005 - Reprint
Persistent link: https://www.econbiz.de/10008651981
Cover Image
The anti-money laundering system in the context of globalisation : a panopticon built on quicksand?
Gelemerova, Liliya Yaneva - 2011
Persistent link: https://www.econbiz.de/10009313299
Cover Image
Manager of financial globalization? : the European Union in global anti-money laundering and international accounting standard setting
Hilgers, Sven - 2014
seems to be a special kind of actor. The European Union is not only one of the biggest single financial markets in the world … EU ein spezieller Akteur zu sein. Die EU besitzt nicht nur den größten Finanzmarkt der Welt, sondern ist auch zu einem … der größten einheitlich geregelten Märkte der Welt geworden. Doch trotz dieser Marktgröße ist die EU in den zentralen …
Persistent link: https://www.econbiz.de/10010425462
Cover Image
Anti-money laundering game between banking institutions and employees in the progressing CNY internationalization
Mei, Dexiang; Zhou, Li - In: Modern economy 6 (2015) 4, pp. 490-497
Persistent link: https://www.econbiz.de/10011384410
Cover Image
Global governance and transnational financial crime : opportunities and tensions in the global anti-money laundering regime
Tsingou, Eleni (contributor) - 2005
Persistent link: https://www.econbiz.de/10003299211