The impact of cybersecurity on the financial sector in Jamaica
L Smikle - Journal of Financial Crime, 2023 - emerald.com
Purpose Jamaica continues to experience financial crimes particularly in cyberspace
including e-fraud, identity theft, credit card forging, money laundering and terrorist activities …
including e-fraud, identity theft, credit card forging, money laundering and terrorist activities …
[PDF][PDF] Banks' Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives
G Biswakarma, P Bhusal - South Asian Journal of Finance, 2023 - journals.kln.ac.lk
Purpose: Money laundering can affect global macroeconomic projections, currency markets,
and financial stability by fueling shadow economies. Thus, the efficiency of the Anti-Money …
and financial stability by fueling shadow economies. Thus, the efficiency of the Anti-Money …
Remittances and homicides in Jamaica
Purpose It has been suggested that homicides in Jamaica are partly driven by conflicts
among criminals over funds coming from international lottery scams; most of these funds are …
among criminals over funds coming from international lottery scams; most of these funds are …
[PDF][PDF] Organised crime and security threats in Caribbean Small Island developing states: a critical analysis of US assumptions and policies
MA Young, M Woodiwiss - … of Organised Crime, 2019 - uwe-repository.worktribe.com
Is Jamaica's anti-money laundering regime effective?
M Freckleton - Journal of Money Laundering Control, 2019 - emerald.com
The effectiveness of Jamaica's anti-money laundering regime is compromised by weak
implementation of the regulations. The real estate sector and the legal profession remain …
implementation of the regulations. The real estate sector and the legal profession remain …
[图书][B] Applying Structural Equation Modeling to Analyze the Mutual Causality between Corruption and Trust and the Impact of Lava Jato: Evidence from Brazil and …
ECN Alencar - 2021 - search.proquest.com
Based on data from the 2012 and 2016 America Barometer studies, this study explores the
relationship linking corruption experience and trust in local government in Brazil and …
relationship linking corruption experience and trust in local government in Brazil and …
[图书][B] Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
RD Clarke - 2022 - taylorfrancis.com
This book provokes fresh ways of thinking about small developing States within the
transnational legal order for combating money laundering and the financing of terrorism and …
transnational legal order for combating money laundering and the financing of terrorism and …
Applying Structural Equation Modeling to Analyze the Mutual Causality between Corruption and Trust and the Impact of Lava Jato: Evidence from Brazil and Mexico
E Carvalho Nepomuceno Alencar - 2020 - escholarship.org
Based on data from the 2012 and 2016 America Barometer studies, this study explores the
relationship linking corruption experience and trust in local government in Brazil and …
relationship linking corruption experience and trust in local government in Brazil and …
The Innovation of Regulations against Cybercrimes and Money Laundering in Bahamian Gaming Houses
JS Bain - 2017 - search.proquest.com
Abstract In 2000, The Bahamas suffered the blacklisting of its financial services industry by
the Organization for Economic Cooperation and Development. The blacklisting highlighted …
the Organization for Economic Cooperation and Development. The blacklisting highlighted …
The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money …
R Clarke - 2021 - repository.cam.ac.uk
From the global wars on drugs and terror to the 'Paradise Papers' scandal, the
Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise …
Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise …