A review of money laundering literature: the state of research in key areas | Emerald Insight
Books and journals Case studies Expert Briefings Open Access Publish with us Advanced …

While the quantity of sustainability governance initiatives and systems has increased
dramatically, crises persist over whether specific governance systems can be trusted as …

Companies and governments now use Artificial Intelligence (AI) in a wide range of settings.
But using AI leads to well-known risks—that is, not yet realized future harms that arguably …

Regulation is a key concern of industries, consumers, citizens, and governments alike.
Building on the success of the first edition, Understanding Regulation, Second Edition …

Ces dernières années, les domaines d'intervention de l'État ont proliféré. Ce manuel permet
de comprendre les dynamiques et les transformations des politiques publiques. Il reprend …

There is a pervading sense of unease that artificially intelligent machines will soon radically
alter our lives in ways that are still unknown. Advances in artificial intelligence (AI) …

When addressing corporate sustainability challenges, artificial intelligence (AI) is a double-
edged sword. AI can make significant progress on the most complicated environmental and …

US Organizational Sentencing Guidelines provide firms with incentives to develop formal
ethics programs to promote ethical organizational cultures and thereby decrease corporate …

This article examines the performance of four 'new governance'techniques of regulation in
the period leading up to the financial crisis: principles based regulation, risk based …

Proposed as an advanced conceptualization of how to handle risk, risk governance begins
with the critique and expansion of the traditional idea and standard practices of risk analysis …