Purpose – To examine the implications of the changing compliance environment confronting banks as the international anti‐money laundering/combating the financing of terrorism (AML/CFT) standards have become more rigorous and more attention is paid to integrity related concerns by supervisors...

This article describes the legal developments with respect to financial institutions that arose in the aftermath of the September 11 terrorist attacks. The authors survey the legal responses of the United States, the United Nations, the Financial Action Task Force, the European Union, and the...

Using World Bank Enterprise Survey data around the world, this paper examines how foreign direct investment is associated with female entrepreneurship (that is, a firm being managed and at least partly owned by women), along with other factors such as business environment and female empowerment,...