what its impact is on the economy and society (consequences); whether and how AML policies are effective in preventing it/mitigating its impact (effectiveness).What we doWebinars and Conferences We organize regular conferences and webinars on ML/AML topics Publications and Papers We promote the...
The findings reveal that the key cryptocurrency regulation research topics are distributed governance, central bank digital currency, monetary policy, cryptocurrency adoption, security, regulation, cryptocurrency market, cybercrime economy and money laundering. The research proposals for cryptocurrency regulation ...
Money Laundering, Terrorism and Financial Institutions $619.95 NR 1-887554-28-9 MLF Municipal Finance Journal Print-and-Online Edition – Personal Subscription $359 MFJ-EP Municipal Finance Journal Print-and-Online Edition – Institutional Subscription $699 MFJ-EI Offender Monitoring, Journal of $199.9...
The focus of the current study includes the following topics. The first topic focuses on the basic theory and concept of financial inclusion. Financial inclusion aims to include the unbanked population and groups into the financial systems, viewed as an evolving and deepening financial development (...
However, the current trend map indicates a shift toward topics related to the green economy and energy utilization. Consequently, studies focusing on the intersection of these emerging topics such as the impact of blockchain and bitcoin on the green economy, sustainable energy utilization in ...
During these assessments, you'll face multiple-choice questions about topics like occupational abuse and a model created by Dr. Steven Albrecht. Quiz & Worksheet Goals Use this quiz and worksheet to uncover: The meaning of occupational crime A definition of occupational abuse Identification of...
In addition to ARs, the IPCC publishes special reports on critical topics, such as: Global Warming of 1.5°C (2018):Explored pathways to limit warming and emphasized the need for urgent action. Climate Change and Land (2019):Examined the interactions between climate change, land use, and sust...
It was for this reason that South Africa was greylisted by the Financial Action Task Force in February 2023 given its inability to curb money-laundering and terrorist finance. Given the current high-risk conclusion from the TF NRA, it is highly likely that South Africa will remain on the ...
Researchcases into various topics and alerts from the Ultrascan group and associates READ MORE Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terro...
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