governance have regional aspects but generate money for global laundering. The OECD is impressive in countering tax evasion. Its … listing is not universal and gives satisfaction to jurisdictions having bad corruption/governance indicators. The FATF …'s record is striking but governance remains an issue as well as fair cooperation, and the ML and terrorist financing (TF …

shifting within the extractive sector, fraud and beneficial ownership), anti-corruption measures, governance and accountability … responsive and effective institutions through a process of good governance and effective taxation. Originality/value A large body …

governance, risk management and compliance (GRC), where one of the goals is to overcome the risk of corruption in the … to search consist of Anti-Corruption (AC); Governance (G); Risk Management (RM); Compliance (C); GRC. The four keywords G …. Although no empirical research has been found in the literature review, these three GRC silos – governance, risk management and …

purpose of the paper is to establish a conceptual framework that links financial market governance, international trade and … which it compares two open economies, solely differing in their financial market governance structures. Building on these … differences in national financial market governance influence the direction of international capital and trade flows, it argues …

allowed the authors to control for the impact of poor governance. Findings – The paper shows that penalizing executives for …

Purpose The purpose of this paper is to study the impact of the ownership structure and board governance on dividend … policy in emerging markets. The authors test whether the effects of corporate governance on dividend policy change during …, board size and the frequency of board meetings. Research limitations/implications Other variables of corporate governance …