基本信息
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职业迁徙
个人简介
My current research project is on Roles and Functions of Designated Non-Financial Businesses and Professions (DNFBPs) in mitigating money laundering. DNFBPs include lawyers, accountants, real estate agents, casinos, company secretaries and gold dealers. Selected Financial Action Task Force (FATF) Standards Recommendations specifically for DNFBPs are used to measure level of compliance and effectiveness. We also examine mutual evaluation reports of countries for comparison purposes.
研究兴趣
论文共 217 篇作者统计合作学者相似作者
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期刊级别
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International Journal of Academic Research in Accounting, Finance and Management Sciencesno. 1 (2023)
International journal of academic research in business & social sciencesno. 6 (2023)
International journal of public administration in the digital ageno. 1 (2023): 1-21
TOGETHER IN THE UNSTABLE WORLD DIGITAL GOVERNMENT AND SOLIDARITYpp.355-361, (2023)
JOURNAL OF MONEY LAUNDERING CONTROLno. 2 (2023): 361-387
INFORMATION DEVELOPMENTno. 1 (2023): 46-59
Journal of money laundering controlno. 1 (2022): 24-34
International Journal of Academic Research in Accounting, Finance and Management Sciencesno. 1 (2022)
Academy of Strategic Management Journal (2022)
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作者统计
#Papers: 216
#Citation: 1836
H-Index: 23
G-Index: 30
Sociability: 6
Diversity: 0
Activity: 1
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