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The Digital Finance Era : A Journey Through Fintech and Cryptocurrency
Babak Naysary; Tarazi, Amine - 2024
Chapter 1: Introduction and overview -- Chapter 2: Fiat money: History and features -- Chapter 3: Financial Technology sectors and business models -- Chapter 4: Cryptocurrency -- Chapter 5: Central bank digital currency -- Chapter 6: Neobanks -- Chapter 7: Digital currencies’ implications for...
Persistent link: https://www.econbiz.de/10015053254
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Facebook's Libra is far from broad acceptance as a world currency
Iwashita, Naoyuki - In: Evolutionary and institutional economics review 18 (2021) 1, pp. 335-339
Persistent link: https://www.econbiz.de/10012500402
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Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos - In: Journal of business research : JBR 131 (2021), pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
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Does Anti Money Laundering and Combating of Terrorism Financing (AML/CFT) Measures Inhibit Financial Inclusion?
Acharya, Suman - 2020
and combating of terrorism financing seeks stringent measure to discourage, dissuade and deter proceeds of crime in …
Persistent link: https://www.econbiz.de/10012856180
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Money matters in migration : policy, participation, and citizenship
Lange, Tessel de (ed.); Maas, Willem (ed.);  … - 2021
"Migration, participation, and citizenship are central political and social concerns in democratic societies and beyond. From the 1948 Universal Declaration of Human Rights (UDHR) to the 2018 Global Compact for Safe, Orderly, and RegularMigration, international agreements portray individuals and...
Persistent link: https://www.econbiz.de/10012622006
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Money matters in migration : policy, participation, and citizenship
Lange, Tessel de (ed.);  … - 2021
Migration, participation, and citizenship, are central political and social concerns, are deeply affected by money. The role of money - tangible, intangible, conceptual, and as a policy tool - is understudied, overlooked, and analytically underdeveloped. For sending and receiving societies,...
Persistent link: https://www.econbiz.de/10013272565
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Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya; Darvas, Zsolt M.; Raposo, Inês … - In: Journal of banking regulation 20 (2019) 3, pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and … of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web …
Persistent link: https://www.econbiz.de/10014566006
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...
Persistent link: https://www.econbiz.de/10013533964