Narrow search
Showing 1 - 10 of 300,526
Cover Image
Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
Cover Image
Money laundering and its regulations
Chong, Alberto (contributor);  … - 2007
methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by … additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of … across countries; the results are robust to potential endogeneity of money laundering regulation. The relevance of historical …
Persistent link: https://www.econbiz.de/10003775787
Cover Image
Ökonomie der Geldwäsche
Bräuning, Bettina - 2009
Das Phänomen Geldwäsche hatte bis zu Beginn der 1980er Jahre aus juristischer Sicht keine eigenständige Bedeutung. Erst der immense An­stieg des weltweiten Drogenhandels – insbesondere in Verbindung mit der Organisierten Kriminalität – und der diesbezüglich mangelnde...
Persistent link: https://www.econbiz.de/10003796763
Cover Image
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni - In: Gender knowledge and knowledge networks in …, (pp. 150-159). 2010
Persistent link: https://www.econbiz.de/10003974870
Cover Image
Money laundering and its regulation
Chong, Alberto; López-de-Silanes, Florencio - In: Economics & politics 27 (2015) 1, pp. 78-123
Persistent link: https://www.econbiz.de/10011381406
Cover Image
Policing the global marketplace : wielding a knife in a gunfield
Gaskin, Jonathan - In: Columbia journal of transnational law 38 (1999) 1, pp. 191-210
Persistent link: https://www.econbiz.de/10001467923
Cover Image
The politics of global financial regulation : lessons from the fight against money laundering
Helleiner, Eric - In: International capital markets : systems in transition, (pp. 177-204). 2002
Persistent link: https://www.econbiz.de/10001757455
Cover Image
Regulation of Financial Markets and Money Laundering : Contemporary Trends in European and International Cooperation
Belohlavek, Alexander J. - 2013
Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate … the world, identification is a prerequisite for the successful enforcement of rights. Sometimes it also constitutes a …
Persistent link: https://www.econbiz.de/10013085557
Cover Image
International Anti-Money Laundering Regulations Through the Prism of Financial Inclusion and Competition
Khlopenko, Oleksandr - 2020
The last three decades have been marked by a battle with money laundering, tax evasion, and even though not strictly illegal, but no less harmful, tax avoidance after the boom in those legal and accountancy services back in the 1980s. The methods that national, international, and supranational...
Persistent link: https://www.econbiz.de/10012843211
Cover Image
Impact on the firm value of financial institutions from penalties for violating anti-money laundering and economic sanctions regulations
Gowin, Kathleen Donnelly; Wang, Daphne; Jory, … - In: Finance research letters 40 (2021), pp. 1-7
Persistent link: https://www.econbiz.de/10012819153