Category:Accounting and Finance
Table Of Contents: Volume 14 Issue 3
The purpose of this paper is to analyse the criminalisation of money laundering, corporate criminal liability for money laundering, equitable liability of professional…
The aim of this paper is to compare the regulatory frameworks for informal remittance systems in the UK, Germany, The Netherlands, Sweden and Norway.
Was the recent global financial crisis symptomatic from the challenges of liberalisation of financial markets in Uganda?Norman Mugarura
The recent global financial crisis has demonstrated the susceptibility of local economies to the global market system and its idiosyncrasies. While liberalisation of…
The success of banking regulations depends on their effective and efficient enforcement. Therefore, the penalties or sanctions for failures to comply with prudential…
The paper aims to explore the penetration of power in Mexico by drug cartels and the attendant policy challenges to address the problem.
This paper critiques the recent anti‐money laundering (AML) legislation in Turkey and the European Union (EU) in order to determine whether there is convergence between…
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider