... noncompliance. Nemer Badwan is the corresponding author and can be contacted at: nemerbadwan.economics.finance@gmail.com © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Shariah governance Shariah framework Shariah compliance audit Cooperation...

... crime Offshore jurisdictions Taxation Information exchange Cooperation Registry Global tax Multiple jurisdictions Financial opacity is mainly conducted through offshore businesses. Broadly, offshore businesses are run by two kinds of companies: first, where companies are statutorily...

...Clifford Williams Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency cooperation between national financial intelligence units, the memorandum of understanding, is inadequate and ineffective in creating a cooperative global financial...