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-- 1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out...
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1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies? -- 3.De-risking’ Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate – Why, and...
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This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended to inform the development of public policy and improvement of market signalling. The study develops a theoretical market impact model and identifies the indicators which may...
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"During the 1990s economic crime began to spiral in South Africa. This phenomenon coincided with the country's transition to a democratic state. The article outlines a number of steps that South Africa took to align its laws with international standards and to improve the legal tools of law...
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There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of mobile money (m-money) services, for example, customers have accessed informational services,...
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Protecting Mobile Money against Financial Crimes Global Policy Challenges and Solutions Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, and Louis de Koker Foreword by Bob Christen The Bill & Melinda Gates Foundation B 375663 THE WORLD...
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