This paper examines the regulatory and punitive implications of indulgence in money laundering violations and their impact upon global financial connections via de-risking and delinking of financial institutions. Through thematic analysis of some of the most significant enforcement cases,...

This research addresses a significant gap in the academic literature: the lack of robust tools for quantifying employee involvement in Lean Manufacturing (LM). This shortfall is critical, as employee involvement is a cornerstone of LM's success. To address this deficiency, our study creates a...