Zobrazeno 1 - 10
of 53
pro vyhledávání: '"financial integrity"'
Autor:
Bruma Tatiana
Publikováno v:
Revista Institutului Naţional de Justiţie, Vol 17, Iss 3, Pp 56-60 (2024)
In recent years, there has been a consensus in the public-political sphere of the Republic of Moldova regarding the fact, that institutional reconstruction of the judiciary is the main task and necessary precondition for the successful establishing o
Externí odkaz:
https://doaj.org/article/dd85bc366f6944bbb59fde0e33ac2e37
Autor:
Monye, Ogochukwu
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 3, pp. 445-458.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2023-0098
Publikováno v:
Heliyon, Vol 10, Iss 18, Pp e37462- (2024)
This research conducts an extensive bibliometric analysis to explore trends and patterns in administrative law and forensic accounting within the digital era. Utilizing the Web of Science database, we employ VOSviewer software for bibliometric analys
Externí odkaz:
https://doaj.org/article/9adb536508814ee9a982997f2360adc7
Autor:
Maphuti David Tuba, WG Schulze
Publikováno v:
Potchefstroom Electronic Law Journal, Vol 27 (2024)
Studies have established that promoting financial inclusion in tandem with traditional financial sector policy and regulatory objectives such as financial stability and integrity, and consumer protection requires policymakers and regulators to take i
Externí odkaz:
https://doaj.org/article/f56017c87661405393a9bd27b404c70b
Autor:
AL-Raggad, Abdallah Kalaf a, Al-Raggad, Mishael b, ⁎
Publikováno v:
In Heliyon 30 September 2024 10(18)
Autor:
Chipasha Mulenga
Publikováno v:
Potchefstroom Electronic Law Journal, Vol 27 (2024)
Securities markets are a barometer for the economic progression of any country. The quest to harness the maximum benefits that such markets afford has led governments to enact specific legislation and develop appropriate policies. Despite enacting le
Externí odkaz:
https://doaj.org/article/bc79668841c0484da072cefe7e32b4b0
Autor:
Monye, Ogochukwu, De Koker, Louis
Publikováno v:
Journal of Financial Crime, 2022, Vol. 29, Issue 4, pp. 1137-1154.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-05-2022-0104
Publikováno v:
دی اسکالر, Vol 9, Iss 1 (2023)
The study of the foundations of integrity and its applications in Islamic law stems from the priorities of reality, the requirements of safety of life, the development of society, and the success of economic and social life. This study came to show t
Externí odkaz:
https://doaj.org/article/1fe2805b8a0d4b6bbd304b135e57b654
Autor:
Iordachi, Victoria, Calpajiu, Pavel
Publikováno v:
REVISTA ECONOMIA CONTEMPORANĂ / THE JOURNAL CONTEMPORARY ECONOMY. 7(3):49-60
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1126848
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