Zobrazeno 1 - 10
of 1 224
pro vyhledávání: '"FINANCIAL FLOWS"'
The role of freight forwarding companies in detecting and investigating trade-based money laundering
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 26-42.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2024-0069
Autor:
G. N. Byblya, S. N. Tretyakova
Publikováno v:
Вестник университета, Vol 0, Iss 8, Pp 151-162 (2024)
The issues of process approach implementation in enterprise financial flows management system have been highlighted. The stages of financial flows management within the framework of business processes model have been defined. The advantages of the ba
Externí odkaz:
https://doaj.org/article/466b6277e1b043f58cab697249411c81
Publikováno v:
Scientific Annals of Economics and Business, Vol 71, Iss 3, Pp 381-398 (2024)
Resource-rich economies, especially those in Africa, are plagued with the resource curse and Dutch Disease syndromes, which undermine the quest for effectively mobilizing domestic resources toward sustainable and inclusive development. Empirical evid
Externí odkaz:
https://doaj.org/article/0980a492f634405b9bc4cf6bce7ce38a
Autor:
Wushibba Bako
Publikováno v:
Review of Business and Economics Studies, Vol 12, Iss 2, Pp 88-96 (2024)
Countries all over the world focus on industrialization as a foundation for rapid economic development and unemployment reduction. Without stable external and domestic finance, we cannot achieve this goal. Financial volatility has an impact on a coun
Externí odkaz:
https://doaj.org/article/166a416e0ca44aada85b36d1b922bfb4
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 4, pp. 1002-1021.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-03-2023-0042
Autor:
T.R. van Roomen, B. de Jonge
Publikováno v:
Journal of Economic Criminology, Vol 5, Iss , Pp 100093- (2024)
Illicit Financial Flows (IFF) – such as corruption and money laundering – have a significant negative impact on the enjoyment of human rights. Combating IFF is an integral part of the 2030 Agenda for Sustainable Development. SDG 16 explicitly pro
Externí odkaz:
https://doaj.org/article/707b95f35c554ca9bee59344c77021ba
Autor:
Галина Воляник, Тетяна Ковальова
Publikováno v:
Економіка та суспільство, Iss 65 (2024)
Effective financial control often requires cooperation between countries and international organizations. The study of international experience contributes to the development of mechanisms of international cooperation and information exchange to comb
Externí odkaz:
https://doaj.org/article/c9b4766277d448fa9771bd6c48805215
Autor:
Cormier, Ben, author
Publikováno v:
How Governments Borrow : Partisan Politics, Constrained Institutions, and Sovereign Debt in Emerging Markets, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780198882732.003.0003
Autor:
Ortega, Bienvenido, Sanjuán, Jesús
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 197-212.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2022-0173
Autor:
Lupton, Cayle
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 181-196.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-06-2023-0105