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Advances in information and communications technology have allowed for a wide range of electronic business models and applications. These applications are providing a competitive advantage for organizations by creating efficiencies and cost reductions. Electronic business should be part of the...
Persistent link: https://www.econbiz.de/10014702339
Purpose – This case study sets out to discuss the balance of operational and strategic perspectives on performance measurement in a large construction company. Design/methodology/approach – In interviews, managers at two middle organizational levels in the case company were asked to...
Persistent link: https://www.econbiz.de/10014930646
Persistent link: https://www.econbiz.de/10015010954
knowledge. Practical implications – Strategies to prevent serious forms of crime in the real estate sector vary from self-regulation …
Persistent link: https://www.econbiz.de/10004970250
Purpose – The purpose of this viewpoint paper is to assist in finding solutions for the growing moral and social issues of financial crime plaguing corporations today. Design/methodology/approach – Methodology includes the synthesis of existing theories in economic sociology and criminology...
Persistent link: https://www.econbiz.de/10014865421
Purpose – This paper has two integrated purposes: it provides a report on a symposium hosted by the Bank of Canada and the Royal Canadian Mounted Police in December 2008 dealing with key challenges and directions forward for addressing white‐collar crime; and it ties this material into a...
Persistent link: https://www.econbiz.de/10014865466
Purpose – The purpose of this paper is twofold: first, the paper will map Belgian compliance officers' practices and challenges, and second, it makes an attempt to assess the effectiveness of their input in the anti‐money laundering (AML) chain in Belgium: what are actual results of the...
Persistent link: https://www.econbiz.de/10014886204
Purpose – The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation … international criminal regulation of ML. Findings – The focus is on the phenomenological aspect of ML and highlights that to a large … addressed. Originality/value – The paper offers insights into international AML programs, focusing on criminal regulation.  …
Persistent link: https://www.econbiz.de/10014886241
knowledge. Practical implications – Strategies to prevent serious forms of crime in the real estate sector vary from self‐regulation …
Persistent link: https://www.econbiz.de/10014805487
Persistent link: https://www.econbiz.de/10014279884