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Article
Publication date: 25 August 2021

Rafael Pontes, Nick Lewis, Paul McFarlane and Patrick Craig

This paper aims to provide a more nuanced understanding of the effectiveness of the anti-money laundering (AML) regime in the UK and explore opportunities to improve policy and…

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Abstract

Purpose

This paper aims to provide a more nuanced understanding of the effectiveness of the anti-money laundering (AML) regime in the UK and explore opportunities to improve policy and performance.

Design/methodology/approach

Qualitative research design using semi-structured interviews and a focus group with practitioners from both public and private sectors.

Findings

This paper identifies preventive measures are underfunded by the public sector; there is a disconnect between the regulatory requirement and the regulators’ supervisory approach leading to the ineffective application of the risk-based approach; and authorities have limited ability to stop low-utility reports. Increased collaboration across institutions and sectors, better utilisation of innovative technologies and a sustainable funding plan are needed to drive a collective response to money laundering.

Research limitations/implications

Few practitioners in the industry have the knowledge and expertise to discuss the topic at a strategic level and participants were limited (n = 8).

Practical implications

This paper adds to the growing corpus of research showing that the AML regime in the UK is ineffective and needs reform.

Social implications

This paper encourages practitioners to improve the AML regime, this research contributes to the reform of the existing measures against financial crime.

Originality/value

This paper presents new data from AML practitioners to provide a better understanding of the limitations of the AML regime in the UK.

Details

Journal of Money Laundering Control, vol. 25 no. 2
Type: Research Article
ISSN: 1368-5201

Keywords

Content available
Article
Publication date: 8 June 2010

Maureen Benson-Rea

550

Abstract

Details

International Journal of Wine Business Research, vol. 22 no. 2
Type: Research Article
ISSN: 1751-1062

Article
Publication date: 1 March 1987

Chris Batt

As may be evident from its sub‐title, Text Retrieval 86, the fourth text retrieval seminar organised by the Institute of Information Scientists (IIS), was targeted at an…

Abstract

As may be evident from its sub‐title, Text Retrieval 86, the fourth text retrieval seminar organised by the Institute of Information Scientists (IIS), was targeted at an application area which is becoming topical in many organisational environments — the linking of office automation (OA) techniques, word processing, e‐mail, database management, etc. with full text software packages capable of storing massive amounts of data. The hardware and software to do this are available and several commercial systems claim to provide complete integration. Yet as the seminar programme stated, little consideration has so far been given to, ‘… the organisation, storage and retrieval of the mass of information which will be fed into them.’

Details

Program, vol. 21 no. 3
Type: Research Article
ISSN: 0033-0337

Book part
Publication date: 26 May 2015

Yvonne D. Newsome

This study compares filmic and televisual representations of fictional black presidents to white Americans’ reactions to the advent of the United States’s first African American…

Abstract

Purpose

This study compares filmic and televisual representations of fictional black presidents to white Americans’ reactions to the advent of the United States’s first African American president. My main goal is to determine if there is convergence between these mediated representations and whites’ real-world representations of Barack Obama. I then weigh the evidence for media pundits’ speculations that Obama owes his election to positive portrayals of these fictional heads of state.

Methodology/approach

The film and television analyses examine each black president’s social network, personality, character traits, preparation for office, and leadership ability. I then compare the ideological messages conveyed through these portrayals to the messages implicated in white Americans’ discursive and pictorial representations of Barack Obama.

Findings

Both filmic and televisual narratives and public discourses and images construct and portray black presidents with stereotypical character traits and abilities. These representations are overwhelmingly negative and provide no support for the argument that there is a cause–effect relationship between filmic and televisual black presidents and Obama’s election victory.

Research implications

Neither reel nor real-life black presidents can elude the representational quagmire that distorts African Americans’ abilities and diversity. Discourses, iconography, narratives, and other representations that define black presidents through negative tropes imply that blacks are incapable of effective leadership. These hegemonic representations seek to delegitimize black presidents and symbolically return them to subordinate statuses.

Details

Race in the Age of Obama: Part 2
Type: Book
ISBN: 978-1-78350-982-9

Keywords

Article
Publication date: 1 February 1984

John Ashford

Information provided by the vendors of nine text based package systems is presented in a standard format. Features which are now generally accepted as ‘necessary’ are identified…

Abstract

Information provided by the vendors of nine text based package systems is presented in a standard format. Features which are now generally accepted as ‘necessary’ are identified, and the areas of difference between the various package systems are discussed. Criteria are proposed for package selection by prospective users. The packages are ADP/3RIP, ASSASSIN 6, BASIS, CAIRS, DECO, DOCU/MASTER, INFOText, SEARCH and STATUS.

Details

Program, vol. 18 no. 2
Type: Research Article
ISSN: 0033-0337

Article
Publication date: 9 February 2015

Bob Doherty, John Meehan and Adam Richards

The purpose of this paper is to gain a greater depth of understanding of both the pressures and barriers for embedding responsible management education (RME) within business and…

1950

Abstract

Purpose

The purpose of this paper is to gain a greater depth of understanding of both the pressures and barriers for embedding responsible management education (RME) within business and management schools.

Design/methodology/approach

This paper utilises a longitudinal case study design of six business/management schools.

Findings

This research identifies a set of institutional pressures and barriers for RME in the business schools selected. First, the pressures appear to come from a number of external business school sources and the barriers from a series of organisational resource and individual factors.

Research limitations/implications

RME cannot be seen as just a bolt on. The orientation needs to change to view RME as requiring a shift in culture/purpose/identity. Due to the barriers this will require systemic organisational change at all levels and an organisational change process to bring about implementation.

Practical implications

The results clearly show these market pressures are no passing fad. Failure to respond in a systemic way will mean business schools will run into serious problems with legitimacy.

Originality/value

This paper fulfils a need for an in depth study of a number of business schools to identify the barriers to RME. This is now a critical issue for schools and this research has provided a number of practical recommendations which will help business schools overcome the identified barriers.

Article
Publication date: 10 October 2016

Maria Adamson, Elisabeth K. Kelan, Patricia Lewis, Nick Rumens and Martyna Slíwa

This paper aims to suggest a shift in thinking about how to improve gender inclusion in organizations, as well as offering a number of practical action points.

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Abstract

Purpose

This paper aims to suggest a shift in thinking about how to improve gender inclusion in organizations, as well as offering a number of practical action points.

Design/methodology/approach

This paper takes a perspective based on the authors’ own ongoing research, as well as synthesis of existing insights into gender inclusion in organizations.

Findings

To retain top talent and improve organizational climate, the authors need to re-think how the authors measure the success of organizational inclusion policies. Specifically, the paper suggests moving from numbers and targets to looking at the quality of gender inclusion in the workplace. The paper explains why this shift in thinking is important and how to approach it in practice.

Practical implications

The paper provides strategic insights into and practical thinking about ways in which progressive organizations can continue to improve gender equality.

Originality/value

The paper makes a provocative call for a change of perspective on gender inclusion in organizations based on cutting-edge research and puts forward action points in an accessible format.

Details

Human Resource Management International Digest, vol. 24 no. 7
Type: Research Article
ISSN: 0967-0734

Keywords

Book part
Publication date: 26 October 2020

Anton Lewis

Abstract

Details

“Counting Black and White Beans”: Critical Race Theory in Accounting
Type: Book
ISBN: 978-1-78973-405-8

Book part
Publication date: 2 September 2016

Bernard Paranque and Hugh Willmott

From a perspective of ‘critical performativity’, John Lewis is of special interest since it is celebrated as a successful organization and heralded as an alternative to more…

Abstract

Purpose

From a perspective of ‘critical performativity’, John Lewis is of special interest since it is celebrated as a successful organization and heralded as an alternative to more typical forms of capitalist enterprise.

Methodology/approach

Our analysis uses secondary empirical material (e.g. JLP documents in the public domain, histories of John Lewis and recent empirical research). Our assumption is that engagement and interrogation of existing empirical work can be at least as illuminating and challenging as undertaking new studies. In addition to generating fresh insights, stimulating reflection and fostering debate, our analysis is intended to contribute to an appreciation of how structures of ownership and governance are significant in enabling and constraining practices of organizing and managing.

Findings

The structures of ownership and governance at John Lewis, a major UK employee-owned retailer, have been commended by those who wish to recuperate capitalism and by those who seek to transform it.

Research limitations/implications

JLP can be read as a ‘subversive intervention’ insofar as it denies absentee investors access to, and control of, its assets. Currently, however, even the critical performative potential of the Partnership model is impeded by its paternalist structures. Exclusion of Partners’ participation in the market for corporate control is reflected in, and compounded by, a weak form of ‘democratic’ governance, where managers are accountable to Partners but not controlled by them.

Practical implications

Our contention is that JLP’s ownership and governance structures offer a practical demonstration, albeit flawed, of how an alternative form of organization is sufficiently ‘efficient’ and durable to be able to ‘compete’ against joint-stock companies.

Originality/value

By examining the cooperative elements of the John Lewis structures of ownership and governance, we illuminate a number of issues faced in realizing the principles ascribed to employee-owned cooperatives – notably, with regard to ‘democratic member control’, ‘member economic participation’ and ‘autonomy and independence’.

Details

Finance Reconsidered: New Perspectives for a Responsible and Sustainable Finance
Type: Book
ISBN: 978-1-78560-980-0

Keywords

Article
Publication date: 5 February 2020

Goran Calic, Anton Shevchenko, Maryam Ghasemaghaei, Nick Bontis and Zeynep Ozmen Tokcan

The purpose of this paper is to connect the literatures on sustainability, innovation and paradox to suggest that sustainability constraints – simultaneously addressing commercial…

Abstract

Purpose

The purpose of this paper is to connect the literatures on sustainability, innovation and paradox to suggest that sustainability constraints – simultaneously addressing commercial and sustainability goals – will increase organizational innovation.

Design/methodology/approach

Drawing from the literatures on paradox, innovation and sustainability, the authors develop theory about how managers can deliberately enhance the generation and implementation of creative ideas within their organizations.

Findings

The authors build on the existing literature that suggests sustainability considerations should be strategically and deeply integrated elements of business activity by developing arguments about how such integration improves organizational performance. The authors argue sustainability considerations, by creating unique forms of constraints, improve organizational success by enhancing creative idea generation and implementation.

Practical implications

Even strategic leaders espousing to only maximize economic efficiency face the challenge of effectively managing sustainability constraints. The discrepancy between what they should do and the problems they face means strategic leaders often have fewer tools to manage and reflect on their own decision-making than is available in the management literature. This paper presents arguments from diverse research that describes potential decision processes and their outcomes.

Social implications

This paper highlights an important shift in how sustainability constraints are fundamental drivers of long-term organizational performance.

Originality/value

Extant literature treats the simultaneous attention to sustainability concerns and commercial success as difficult accomplishments of clever strategic leaders. Instead, the authors propose that simultaneous attention to sustainability and commercial imperatives is fundamental to long-term organizational success, because it is a powerful determinant of new products, services and business models.

Details

Sustainability Accounting, Management and Policy Journal, vol. 11 no. 4
Type: Research Article
ISSN: 2040-8021

Keywords

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