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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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Geographic
Topical
More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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Geographic
Topical
Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
E-commerce in China.
From an average closing value of INR30.6mn (around USD 374,000) in February 2022, the digital coin's value fell to an average of INR16.38mn by January 2023. This slump reflects…
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DOI: 10.1108/OXAN-DB275665
ISSN: 2633-304X
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Geographic
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However, growing concern over graft in the country does not appear to have hit President Joko ‘Jokowi’ Widodo’s popularity. Just days before that latest CPI came out, the…
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DOI: 10.1108/OXAN-DB276081
ISSN: 2633-304X
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Geographic
Topical
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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Geographic
Topical
Trinidad and Tobago's economic outlook.
Proposed new regulatory standards for EU financial markets.
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DOI: 10.1108/OXAN-DB205908
ISSN: 2633-304X
Keywords
Geographic
Topical
South African corporate governance.