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Titlebook: Compliance, Defiance, and ‘Dirty’ Luxury; New Perspectives on Tereza ?stb? Kuldova,Jardar ?stb?,Cris Shore Book 2024 The Editor(s) (if app

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發(fā)表于 2025-3-30 09:51:06 | 只看該作者
Broker Capitalism, Pandemic Profiteering, and UK Financial Scandals: How Consultancy Firms Leveragedon remains a leading global?centre for money laundering. This contradiction arises partly from the growing influence of private consultancy firms over government. Using two?case studies of scandals during the Covid-19 pandemic, I illustrate how private firms leverage public funds. The first concern
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Compliance, Defiance, and Regulations in the Art World: Reflections on the (A)Moral Turn to Financisubjected to forms of regulation imported from the world of finance. Anti-money laundering regulations (AML), countering of terrorism financing regulations (CFT), and sanctions regimes have produced new practices of due diligence, know-your customer (KYC), and suspicious activities reporting (SAR).
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發(fā)表于 2025-3-30 21:39:56 | 只看該作者
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發(fā)表于 2025-3-31 03:13:05 | 只看該作者
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