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76.421  Articles
1 of 7.643 pages  |  10  records  |  more records»
Indonesia is currently racing with time related to the increasingly rampant criminal corruption committed by state officials who have a very significant impact also on the increase of TPPU. One of the perpetrators' efforts to avoid him from the law by hid... see more

Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion. However, concerns exist that m... see more

Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion. However, concerns exist that m... see more

Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion. However, concerns exist that m... see more

Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion. However, concerns exist that m... see more

The aims of this study is to analyze the impact of money laundering on economic growth and to know measures taken by government to prevent the money laundering  activities in South Sudan.The researcher used qualitative and quantitative methods for co... see more

     Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different bankin... see more

Money laundering is the ominous phenomenon of the twentieth century and the consequence of globalization and is considered as disruptive of public national and international order. The actions and operations on the proceeds of crime in order to legitimize... see more

Money laundering has been facilitated with the globalization of economy, the liberalization of international capital flows, electronic banking development, invention and application of new means of fund electronic transfer in international level. Money la... see more

1 of 7.643 pages  |  10  records  |  more records»