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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

The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data

Collin, Matthew - 2016

Persistent link: https://www.econbiz.de/10011710028

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

Economic and financial crime, sustainability and good governance

Achim, Monica Violeta (ed.) - 2023

cryptocurrency scams. Given the rapid rise of digitalization, especially due to the COVID-19 pandemic, there has been a huge surge in …, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and …

Persistent link: https://www.econbiz.de/10014333804

Advances in Infrastructure Finance

Tirumala, Raghu Dharmapuri; Tiwari, Piyush - 2023

Bonds Catching up -- Chapter 6: Appeal of Land-based Financing Instruments -- Chapter 7: Growing of Age in Risk Mitigation … generates new understandings in the field. Infrastructure financing has moved beyond traditional government funding …

Persistent link: https://www.econbiz.de/10014232487

Corruption and sustainable development

Aidt, Toke - 2011

Persistent link: https://www.econbiz.de/10009500387

Green finance instruments, fintech, and investment strategies : sustainable portfolio management in the post-COVID era

Naifar, Nader (ed.); Elsayed, Ahmed (ed.) - 2023

Sustainable Green Financing in Energy Sector -- Chapter 2. The Development of the Global Green Finance Market: the Role of Banks … -- Chapter 9. Risk Factors in Cryptocurrency Investments and Feasible Solution to Mitigate Them -- Chapter 10. The Examination of …, and policymakers are now moving toward investment and financing decisions based on sustainable development. Green finance …

Persistent link: https://www.econbiz.de/10014302665

The crossroads of ESG and religious screening on firm risk

Hassan, M. Kabir; Chiaramonte, Laura; Dreassi, Alberto; … - In: Research in international business and finance 58 (2021), pp. 1-29

Persistent link: https://www.econbiz.de/10013287825

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

Can green finance reduce corporate carbon risk?

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Persistent link: https://www.econbiz.de/10014531385

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