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An innovative approach to evaluate the effectiveness of combating money laundering

Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235

Persistent link: https://www.econbiz.de/10014374231

Fraud and Corruption : Cases and Materials

Smith, Duncan - 2022

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Persistent link: https://www.econbiz.de/10013406944

Ethics in Banking : Is It Possible?

Rovera, Cristina - 2022

Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...

Persistent link: https://www.econbiz.de/10013470854

Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023

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Online incorporation platforms in Estonia and beyond : how administrative spillover effects hamper international taxation

Ylönen, Matti; Drechsler, Wolfgang; Lember, Veiko - In: Transnational corporations : investment and development 30 (2023) 1, pp. 79-101

Persistent link: https://www.econbiz.de/10014307250

The role of cryptocurrencies in business

Madakam, Somayya; Mark, Shlomo; Lurie, Yotam; … - In: International journal of electronic finance : IJEF 12 (2023) 3, pp. 238-262

Persistent link: https://www.econbiz.de/10014309653

Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics

Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60

Persistent link: https://www.econbiz.de/10014525837

An exploration of the money laundering associated with the Bitfinex bitcoin hack

Gray, Glen L. - In: Journal of emerging technologies in Accounting 21 (2024) 1, pp. 43-57

Persistent link: https://www.econbiz.de/10014530064

From tax havens to cryptocurrencies : secrecy-seeking capital in the global economy

Ylönen, Matti; Raudla, Ringa; Babic, Milan - In: Review of international political economy 31 (2024) 2, pp. 563-588

Persistent link: https://www.econbiz.de/10015055073

Banking's new frontier : overcoming anti-money laundering challenges with innovative technology

Thommandru, Abhishek; Chakka, Benarji - In: International journal of intellectual property … 14 (2024) 4, pp. 325-341

Persistent link: https://www.econbiz.de/10015065274

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