Search
Search Results
-
Cryptocurrency is new vogue: a reflection on money laundering prevention
It has been argued that with the increasing crypto economy and the liquidity of cryptocurrency globally, cryptocurrency could potentially serve as...
-
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented sco** review
New and disruptive technologies, including cryptocurrencies and new payment methods, are revolutionising the way people engage with finance. Although...
-
Investigating the relationships between FATF recommendation compliance, regulatory affiliations and the Basel Anti-Money Laundering Index
Money laundering (ML) is harmful as it provides an opportunity for criminals to launder (or legitimise) criminal proceeds and reinvest laundered...
-
Ocean Economy at Risk: Rise of Distant Water Fleets and Financial Secrecy
This article focuses on Illegal, unreported and nnregulated (IUU) fishing by distant water fleets. It is based on a study titled ‘Fishy Networks’,...
-
COVID-19 and AML/CFT Regulation of the Barbados Global Business Sector
The public interest theory of regulation sees the role of regulation as intervening to correct market failures and protect the public interest. In...
-
Government Measures to Combat Organized Crime in South Africa
The study of organized crime is a relatively new departure in criminology. It began first in the United States in the late 1960s when Donald Cressey...
-
A new financial crime: proliferation financing and China's countermeasures
Today, the proliferation of weapons of mass destruction remains a constant threat to regional and global peace. To organize the background of...
-
How do Legal Professionals Decide?
The qualitative data has confirmed the assumption that worldviews about participants of white-collar crime are relatively homogeneous within the...
-
Do corporate regulations deter or stimulate investment? The effect of the OECD anti-bribery convention on FDI
Countries prohibit firms’ transnational financial crime by coordinating their regulations under international organizations (IOs). Under these IOs,...
-
Additional Factors of Explanations
To consider additional explanations for how legal professionals think and act, other dimensions still need to be assessed. Thus far, I have described...
-
Urbicide, Violence, and Destruction Against Cities by Criminal Organizations
The article proposes a critical examination of the concept of UrbicideUrbicide and its applications to the phenomena of urban violenceViolence...
-
Fighting Financial Crime: Who Designs Global Governance and Who Does The Work?
Fighting financial crime is a highly institutionalised global governance task. At a time of crisis for many of the institutions of global governance,...
-
Analysis of Ghana’s National Financial Inclusion and Development Strategy: Lessons Learned
This paper explores the role of Ghana’s National Financial Inclusion and Development Strategy (NFIDS) in fostering a robust regulatory and policy...
-
How do Legal Professionals Think?
Entering the arena of business-politics relations, this Chapter is dedicated to the group’s action orientation concerning the people they are...
-
Federal and provincial legislation regarding ‘Right to Information' for good governance in Pakistan
Since democracy is the only political system that considers the views of the general populace, most states have switched over to democratic political...
-
Regulation of Blockchain and Cryptocurrencies
In this chapter, we review blockchain and governmental initiatives or the lack thereof. In past decades, it would have been almost unimaginable that...
-
Organized Crime as Global Social Problem
The most famous organized crime groups (hencefort OCGs) are the Italian mafias that originated in the Mezzogiorno in the nineteenth century and soon...