China's trade, once a predictable engine of global growth, now moves to a complex beat
amid financial crises, trade conflicts, and shifting geopolitical sands. This study reveals the …

This paper examines the factors that influence experts' risk assessments of money
laundering in the context of anti-money laundering (AML) measures. Employing a mixed …

Purpose This paper formulates a microeconomic model to investigate the effects of current
anti-money laundering (AML) regulations. The model is motivated by the requirement that …

In the international world, anti-corruption measures have become a global necessity which
is currently a problem not only for poor and developing countries, but also for developed …

The relevance of studying the effectiveness of the existing financial monitoring system,
particularly the adequacy of its regulatory framework, is driven by the intensification of …

Penelitian ini bertujuan untuk menjelaskan dan menganalisis praktik money laundering
dalam konteks kejahatan keuangan serta mengidentifikasi dampaknya terhadap stabilitas …

This paper will explain about the conflict of norms that arise because there are 2 (two)
similar provisions (offenses) in different laws, related to'laundering of proceeds of the forest …

The relevance of studying the effectiveness of the existing financial monitoring system,
particularly the adequacy of its regulatory framework, is driven by the intensification of …

Two key factors in manufacturing organisations are cost savings and productivity.
Technology reduces workloads, boosts productivity, and lessens financial strain. High levels …

This article aims at studying the national legislation, recommendations of international
organizations (intergovernmental bodies), as well as the opinions of scholars and …