Bridging the Gap: Understanding Money Laundering and Terrorist Financing Dynamics in the United Kingdom and Kuwait for Enhanced Regulatory Strategies
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- Nasir Sultan & Norazida Mohamed, 2022. "The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 27(4), pages 741-762, October.
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- Ramona Rupeika-Apoga & Eleftherios I. Thalassinos, 2020. "Ideas for a Regulatory Definition of FinTech," International Journal of Economics & Business Administration (IJEBA), International Journal of Economics & Business Administration (IJEBA), vol. 0(2), pages 136-154.
- Gnutzmann, Hinnerk & McCarthy, Killian J. & Unger, Brigitte, 2010. "Dancing with the devil: Country size and the incentive to tolerate money laundering," International Review of Law and Economics, Elsevier, vol. 30(3), pages 244-252, September.
- repec:ers:journl:v:vi:y:2018:i:2:p:39-55 is not listed on IDEAS
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More about this item
Keywords
Money laundering; finance of terrorism; regulations; Kuwait and United Kingdom.;All these keywords.
JEL classification:
- G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
- F52 - International Economics - - International Relations, National Security, and International Political Economy - - - National Security; Economic Nationalism
- H56 - Public Economics - - National Government Expenditures and Related Policies - - - National Security and War
- E44 - Macroeconomics and Monetary Economics - - Money and Interest Rates - - - Financial Markets and the Macroeconomy
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