The emphasis of government legislation on money laundering has beenbased on the assumption that reporting institutions are able to spot deviant customerbehaviour and that implicitly such behaviour is criminal. This paper looks at thedrivers for reporting of suspicious or unusual activity, in...

Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....

Purpose – The purpose of this paper is to explore the relationship between anti-money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....

Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial...

Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions...

Background Thousands of shipments of radioisotopes developed in the United States (U.S.) are transported domestically and internationally for medical and industrial applications, including to partner laboratories in European Union (EU) countries. Over the past five years, the Environmental...

The dissertation involves an investigation into the circumstances of international competitiveness and how it is pursued by firms from different sugar producing and marketing nations. Understanding of competitiveness has primarily been pursued in terms of economic variables and market...

Full-text of this article is not available in this e-prints service. This article was originally published in European Business Review, published by and copyright MCB UP Ltd.

Purpose – This article seeks to examine the strategic options open to transition economies in Central and Eastern Europe in the face of intense competition in two highly sensitive economic sectors within the EU. Design/methodology/approach – This exploratory paper makes use of cross-country...

Society's concern over the negative impact of business activities on the naturalenvironment has significantly increased and, as a result, environmental regulationshave grown considerably both in number and scope. As these policies affectbusinesses and their competitive environment, firms are...