Matches in SemOpenAlex for { <https://semopenalex.org/work/W2895898183> ?p ?o ?g. }
Showing items 1 to 80 of
80
with 100 items per page.
- W2895898183 endingPage "615" @default.
- W2895898183 startingPage "601" @default.
- W2895898183 abstract "Purpose The purpose of this study is to assess whether level of income of a particular country affects the level of effectiveness in anti-money laundering (AML)/ countering the financing of terrorism (CFT) supervision to identify the most important recommendations in achieving high level of effectiveness and critically discuss the findings of the fourth round evaluations with the outcome of first two objectives. Design/methodology/approach The level of effectiveness was rated in terms of a four-point Likert scale given 4 for high, 3 for substantial, 2 for moderate and 1 for low level of effectiveness. The countries were ranked using a four-point Likert scale given 4 for high income, 3 for upper middle income, 2 for lower middle income and 1 for low income countries as per the categorisation of World Bank list of economies (World Bank, 2017). For the purpose of estimation, level of effectiveness was rated in terms of a four-point Likert scale given 4 for high, 3 for substantial, 2 for moderate and 1 for low level of effectiveness. The level of technical compliance was ranked using a five-point Likert scale given 5 for compliant, 4 for largely compliant, 3 for partially compliant, 2 for non-compliant and 1 for not applicable as per the ratings given in FATF 2013 methodology (FATF, 2013). Findings It was observed that the level of income of a particular jurisdiction has a positive relationship with the level of effectiveness in AML/CFT supervision. Statistical analysis reveal that AML/CFT framework on regulation and supervision of financial institutions (Recommendation 26) and providing guidance and feed back to reporting entities (Recommendation 34) have significant impact on effectiveness level on AML/CFT supervision over the powers of supervisors (Recommendation 27), regulation and supervision of designated non-financial business and professions (Recommendation 28) and sanctions (Recommendation 35). Research limitations/implications The research was limited to 36 fourth round mutual evaluation reports. Originality/value This paper is an original work done by the author as a result of the experience which the author received involving as an assessor in mutual evaluations." @default.
- W2895898183 created "2018-10-26" @default.
- W2895898183 creator A5029375566 @default.
- W2895898183 date "2018-10-01" @default.
- W2895898183 modified "2023-09-29" @default.
- W2895898183 title "Challenges of implementing an effective risk-based supervision on anti-money laundering and countering the financing of terrorism under the 2013 FATF methodology" @default.
- W2895898183 cites W2043938146 @default.
- W2895898183 cites W2064246261 @default.
- W2895898183 cites W2205407730 @default.
- W2895898183 doi "https://doi.org/10.1108/jmlc-11-2017-0062" @default.
- W2895898183 hasPublicationYear "2018" @default.
- W2895898183 type Work @default.
- W2895898183 sameAs 2895898183 @default.
- W2895898183 citedByCount "7" @default.
- W2895898183 countsByYear W28958981832019 @default.
- W2895898183 countsByYear W28958981832020 @default.
- W2895898183 countsByYear W28958981832021 @default.
- W2895898183 countsByYear W28958981832022 @default.
- W2895898183 countsByYear W28958981832023 @default.
- W2895898183 crossrefType "journal-article" @default.
- W2895898183 hasAuthorship W2895898183A5029375566 @default.
- W2895898183 hasConcept C10138342 @default.
- W2895898183 hasConcept C105776082 @default.
- W2895898183 hasConcept C121332964 @default.
- W2895898183 hasConcept C121955636 @default.
- W2895898183 hasConcept C138496976 @default.
- W2895898183 hasConcept C144133560 @default.
- W2895898183 hasConcept C15744967 @default.
- W2895898183 hasConcept C162118730 @default.
- W2895898183 hasConcept C162324750 @default.
- W2895898183 hasConcept C17744445 @default.
- W2895898183 hasConcept C199539241 @default.
- W2895898183 hasConcept C203133693 @default.
- W2895898183 hasConcept C2524010 @default.
- W2895898183 hasConcept C2776949292 @default.
- W2895898183 hasConcept C2778755073 @default.
- W2895898183 hasConcept C2780005421 @default.
- W2895898183 hasConcept C28719098 @default.
- W2895898183 hasConcept C33923547 @default.
- W2895898183 hasConcept C62520636 @default.
- W2895898183 hasConceptScore W2895898183C10138342 @default.
- W2895898183 hasConceptScore W2895898183C105776082 @default.
- W2895898183 hasConceptScore W2895898183C121332964 @default.
- W2895898183 hasConceptScore W2895898183C121955636 @default.
- W2895898183 hasConceptScore W2895898183C138496976 @default.
- W2895898183 hasConceptScore W2895898183C144133560 @default.
- W2895898183 hasConceptScore W2895898183C15744967 @default.
- W2895898183 hasConceptScore W2895898183C162118730 @default.
- W2895898183 hasConceptScore W2895898183C162324750 @default.
- W2895898183 hasConceptScore W2895898183C17744445 @default.
- W2895898183 hasConceptScore W2895898183C199539241 @default.
- W2895898183 hasConceptScore W2895898183C203133693 @default.
- W2895898183 hasConceptScore W2895898183C2524010 @default.
- W2895898183 hasConceptScore W2895898183C2776949292 @default.
- W2895898183 hasConceptScore W2895898183C2778755073 @default.
- W2895898183 hasConceptScore W2895898183C2780005421 @default.
- W2895898183 hasConceptScore W2895898183C28719098 @default.
- W2895898183 hasConceptScore W2895898183C33923547 @default.
- W2895898183 hasConceptScore W2895898183C62520636 @default.
- W2895898183 hasIssue "4" @default.
- W2895898183 hasLocation W28958981831 @default.
- W2895898183 hasOpenAccess W2895898183 @default.
- W2895898183 hasPrimaryLocation W28958981831 @default.
- W2895898183 hasRelatedWork W1987402745 @default.
- W2895898183 hasRelatedWork W2056648238 @default.
- W2895898183 hasRelatedWork W2609487358 @default.
- W2895898183 hasRelatedWork W2884050100 @default.
- W2895898183 hasRelatedWork W3094611651 @default.
- W2895898183 hasRelatedWork W3127001482 @default.
- W2895898183 hasRelatedWork W3195578225 @default.
- W2895898183 hasRelatedWork W4207078583 @default.
- W2895898183 hasRelatedWork W598970740 @default.
- W2895898183 hasRelatedWork W612107813 @default.
- W2895898183 hasVolume "21" @default.
- W2895898183 isParatext "false" @default.
- W2895898183 isRetracted "false" @default.
- W2895898183 magId "2895898183" @default.
- W2895898183 workType "article" @default.