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The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew - 2016
Persistent link: https://www.econbiz.de/10011710028
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly; Onufreiciuc, Raluca Anica; Stanescu, … - In: Economic and financial crime, sustainability and good …, (pp. 297-318). 2023
Persistent link: https://www.econbiz.de/10014341100
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The impact of the development of society on economic and financial crime : case study for European Union member states
Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20
Economic and financial crime is closely related to the changes and the development of societies. In this paper, we question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...
Persistent link: https://www.econbiz.de/10012597050
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Economic and financial crime, sustainability and good governance
Achim, Monica Violeta (ed.) - 2023
, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and …
Persistent link: https://www.econbiz.de/10014333804
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Financial crimes in Africa and economic growth : implications for achieving Sustainable Development Goals (SDGs)
Arthur, Kingsley K.; Asongu, Simplice; Darko, Peter; … - 2024
, public fund mismanagement, terror financing, piracy, identity fraud, tax invasion, drug trafficking, product based …
Persistent link: https://www.econbiz.de/10015057595
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The financial secrecy index : shedding new light on the geography of secrecy
Cobham, Alex; Janský, Petr; Meinzer, Markus - 2015
Persistent link: https://www.econbiz.de/10011406868
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Terrorist attacks and environmental social and governance performance : evidence from cross-country panel data
Al Amosh, Hamzeh; Saleh F. A. Khatib; Ananzeh, Husam - In: Corporate social responsibility and environmental management 31 (2024) 1, pp. 210-223
Persistent link: https://www.econbiz.de/10014465162
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Sustainable finance : the European Union's approach to increasing sustainable investments and growth : opportunities and challenges
Claringbould, Duco; Koch, Martin; Owen, Philip - In: Vierteljahrshefte zur Wirtschaftsforschung 88 (2019) 2, pp. 11-27
overview of the most important existing EU initiatives to foster sustainable finance: the Action Plan on financing sustainable …Der Artikel gibt einen Überblick über die wichtigsten aktuellen EU-Initiativen, die zu einer nachhaltigen Finanzierung …, wird die Definition des Begriffs „nachhaltige Finanzierung“ aus der EU-Perspektive sowie dessen Zusammenhang mit dem …
Persistent link: https://www.econbiz.de/10012154749
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Biodiversity financing : a strategy towards sustainability
Kaur, Gurpreet - In: Digital transformation, strategic resilience, cyber …, (pp. 143-151). 2023
Persistent link: https://www.econbiz.de/10014428830
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Corruption and sustainable development
Aidt, Toke - 2011
Persistent link: https://www.econbiz.de/10009500387