The use of mobile phones is a global phenomenon that provides developing countries with
novel opportunities to enhance economic growth and facilitate improvement in the welfare of …

Penelitian ini bertujuan untuk mengkaji keberadaan praktik operator binary option yang
dianggap ilegal di Indonesia. Melakukan investigasi faktor yang melatarbelakangi …

This book explores the various considerations for achieving an effective regulatory strategy
to improve financial access and usage in Nigeria and beyond. Gaps in the legal and …

This study investigates the role of information governance in mitigating financial crime risks
in stablecoin transactions. Using a variety of analytical techniques, including simple linear …

In the financial system, the customers' willingness to share their data is pivotal, because
otherwise, banks and insurance companies are powerless to build on customer data. The …

The Financial Action Task Force (FATF) was not planned to develop into the global standard-
setting body for anti-money laundering and counter financing of terrorism and proliferation …

Understanding the ways in which terrorist organisations manage their assets is critical to
depleting those organisations of their funds and, ultimately, disrupting their activities …

The introduction of the mandatory risk-based approach in the FATF standards in 2012 was
revolutionary. It promised to free institutions from a general rule-based approach to …

Корпоративные мошенничества-это основная причина упадка как внешней, так и
внутренней экономики страны. В статье рассматривается влияние корпоративного …

RÉSUMÉ L'Open Banking est décrit comme une révolution bancaire et financière, mais est-
ce vraiment le cas? Plusieurs experts et professionnels du domaine sont plus prudents sur …