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1-6 of 6
Keywords: Ethics
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 284–299.
Published: 24 May 2023
... in the future. This line of research will provide insights for the nation’s policymaking, which aims to create a nation free of corruption and capable of sustaining itself. Anti-corruption education Ethics Higher education Moral Schools Corruption is the abuse of power for personal gain...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 228–241.
Published: 14 April 2023
...Ritab AlKhouri; Pashaar Halteh; Khaled Halteh; Milind Tiwari Purpose This paper aims to outline how certain lessons from ethical systems can be relevant and applicable to tackling unethical behavior, including financial crime, within the finance profession. Design/methodology/approach...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (4): 425–437.
Published: 05 October 2015
...Michel Dion Purpose – The purpose of this paper is to describe philosophical positions about money laundering activities, depending on the way one looks at ethics and law. Design/methodology/approach – The paper analyzes four philosophical positions about money laundering activities, given...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2008) 11 (2): 179–192.
Published: 09 May 2008
..., and it is instructive to note quite how much the policies of the political leaders in the UK now began to mirror those of law enforcement agencies in the USA. In the UK the Prime Minister was able to confidently assert: South Asia Money laundering Christianity Ethics National cultures Financial...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2005) 8 (1): 66–74.
Published: 01 January 2005
... and concludes that Nigerian banking remains full of such practices, which arguably reflect the general degree of corruption in the country. © Emerald Group Publishing Limited 2004 Nigeria Banking Ethics Journal of Money Laundering Control Ð Vol. 8 No. 1 Ethics in Nigerian Banking Chibuike U...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (3): 218–253.
Published: 01 July 2004
...); Roger Miller (3Lw); Brad Killinger (3Lw) Aaron Delgado (3Lw) and Theresa DiPerna (3Lw). Page 253 © Emerald Group Publishing Limited 2004 Money laundering Terrorism International cooperation United States of America Laws and legislation Ethics Human rights ...
