Matches in SemOpenAlex for { <https://semopenalex.org/work/W2002877665> ?p ?o ?g. }
Showing items 1 to 73 of
73
with 100 items per page.
- W2002877665 endingPage "302" @default.
- W2002877665 startingPage "291" @default.
- W2002877665 abstract "Purpose The purpose of this paper is to determine whether countries are implementing enhanced customer due diligence (CDD) for financial transactions with the politically connected. Design/methodology/approach Public information in relation to ratification of the UN anti‐corruption resolution, mutual evaluations of anti‐money laundering systems and Transparency International's (TI's) corruption reports are used to determine governments' attitudes to corruption and enhanced CDD recommended as best practice by the financial action task force (FATF). Findings It was found that low levels of compliance with recommended best practice when handling transactions with politically exposed persons, amongst the countries examined, are leaving the global financial network open to abuse by those in public office. Research limitations/implications The release of mutual evaluation reports by the FATF and regional anti‐money laundering bodies has been of immense importance in determining the level of compliance with FATF recommendations. However, until a similar exercise is conducted on a global scale the true situation facing the global financial network cannot be determined. Practical implications The lack of scrutiny of financial transactions of the politically connected puts the global financial system at risk and allows corruption at the highest levels to flourish. Originality/value Publication of the mutual evaluations of both FATF members and non‐member countries provides an opportunity, not previously available, to analyse the compliance with FATF recommendations across counties around the world. Given the TI findings, levels of corruption increasing and the involvement of public officials at the highest level, it is important to understand how transactions with the politically connected are being handled." @default.
- W2002877665 created "2016-06-24" @default.
- W2002877665 creator A5071403731 @default.
- W2002877665 date "2008-10-17" @default.
- W2002877665 modified "2023-09-25" @default.
- W2002877665 title "Little enthusiasm for enhanced CDD of the politically connected" @default.
- W2002877665 doi "https://doi.org/10.1108/13685200810910376" @default.
- W2002877665 hasPublicationYear "2008" @default.
- W2002877665 type Work @default.
- W2002877665 sameAs 2002877665 @default.
- W2002877665 citedByCount "3" @default.
- W2002877665 countsByYear W20028776652013 @default.
- W2002877665 countsByYear W20028776652020 @default.
- W2002877665 countsByYear W20028776652022 @default.
- W2002877665 crossrefType "journal-article" @default.
- W2002877665 hasAuthorship W2002877665A5071403731 @default.
- W2002877665 hasConcept C10138342 @default.
- W2002877665 hasConcept C121955636 @default.
- W2002877665 hasConcept C124952713 @default.
- W2002877665 hasConcept C127413603 @default.
- W2002877665 hasConcept C142362112 @default.
- W2002877665 hasConcept C144133560 @default.
- W2002877665 hasConcept C162324750 @default.
- W2002877665 hasConcept C17744445 @default.
- W2002877665 hasConcept C199539241 @default.
- W2002877665 hasConcept C2776050585 @default.
- W2002877665 hasConcept C2776305056 @default.
- W2002877665 hasConcept C2779872411 @default.
- W2002877665 hasConcept C2780005421 @default.
- W2002877665 hasConcept C2780027415 @default.
- W2002877665 hasConcept C2780233690 @default.
- W2002877665 hasConcept C2781016034 @default.
- W2002877665 hasConcept C78519656 @default.
- W2002877665 hasConcept C94625758 @default.
- W2002877665 hasConceptScore W2002877665C10138342 @default.
- W2002877665 hasConceptScore W2002877665C121955636 @default.
- W2002877665 hasConceptScore W2002877665C124952713 @default.
- W2002877665 hasConceptScore W2002877665C127413603 @default.
- W2002877665 hasConceptScore W2002877665C142362112 @default.
- W2002877665 hasConceptScore W2002877665C144133560 @default.
- W2002877665 hasConceptScore W2002877665C162324750 @default.
- W2002877665 hasConceptScore W2002877665C17744445 @default.
- W2002877665 hasConceptScore W2002877665C199539241 @default.
- W2002877665 hasConceptScore W2002877665C2776050585 @default.
- W2002877665 hasConceptScore W2002877665C2776305056 @default.
- W2002877665 hasConceptScore W2002877665C2779872411 @default.
- W2002877665 hasConceptScore W2002877665C2780005421 @default.
- W2002877665 hasConceptScore W2002877665C2780027415 @default.
- W2002877665 hasConceptScore W2002877665C2780233690 @default.
- W2002877665 hasConceptScore W2002877665C2781016034 @default.
- W2002877665 hasConceptScore W2002877665C78519656 @default.
- W2002877665 hasConceptScore W2002877665C94625758 @default.
- W2002877665 hasIssue "4" @default.
- W2002877665 hasLocation W20028776651 @default.
- W2002877665 hasOpenAccess W2002877665 @default.
- W2002877665 hasPrimaryLocation W20028776651 @default.
- W2002877665 hasRelatedWork W1698156071 @default.
- W2002877665 hasRelatedWork W2002877665 @default.
- W2002877665 hasRelatedWork W2035822882 @default.
- W2002877665 hasRelatedWork W2112642358 @default.
- W2002877665 hasRelatedWork W2119751867 @default.
- W2002877665 hasRelatedWork W2210163381 @default.
- W2002877665 hasRelatedWork W2333526246 @default.
- W2002877665 hasRelatedWork W2770742088 @default.
- W2002877665 hasRelatedWork W4283793902 @default.
- W2002877665 hasRelatedWork W3087664850 @default.
- W2002877665 hasVolume "11" @default.
- W2002877665 isParatext "false" @default.
- W2002877665 isRetracted "false" @default.
- W2002877665 magId "2002877665" @default.
- W2002877665 workType "article" @default.