.... © Emerald Group Publishing Limited 2013 Money laundering Small to medium‐sized enterprises Legislation Australia Terrorism financing Design Design based strategy Participatory approach Money laundering (ML) and terrorism financing (TF) are serious threats to a nation's...

... appear to be increasingly convinced that there is an economically damaging “gap” in terms of small and medium size enterprise (SME) stakeholder understanding of intangible asset management, the paper also evaluates the arguments and evidence concerning the applicability and relevance of the problems...

... in the long‐term profitability of most financial firms. © Emerald Group Publishing Limited 2008 Relationship marketing Regulation Banks Small to medium‐sized enterprises Customer satisfaction The main objective of the Fifth Round Table, a European Commission‐sponsored meeting between...

... Small to medium‐sized enterprises In 2002, the European Union (EU) issued a Regulation (EU, 2002) requiring all EU listed companies to adopt International Financial Reporting Standards (IFRS), set by the International Accounting Standards Board (IASB), for their consolidated financial statements...