Anti-money laundering law of Turkey and the EU: an example of convergence?
AbstractPurpose â This paper critiques the recent anti-money laundering (AML) legislation in Turkey and the European Union (EU) in order to determine whether there is convergence between them. Given...
View ArticlePlata o plomo: penetration, the purchase of power and the Mexican drug cartels
AbstractPurpose â The paper aims to explore the penetration of power in Mexico by drug cartels and the attendant policy challenges to address the problem. Design/methodology/approach â The history...
View ArticleEnforcement of prudential standards in Turkish banking law
AbstractPurpose â The success of banking regulations depends on their effective and efficient enforcement. Therefore, the penalties or sanctions for failures to comply with prudential regulatory...
View ArticleMapping âinfectedâ real estate property
AbstractPurpose â In 2009, the research team of Unger and Nelen was requested to study the scale of entwinement between money laundering activities and the Dutch real estate sector. For this, the...
View ArticleWas the recent global financial crisis symptomatic from the challenges of...
AbstractPurpose â The recent global financial crisis has demonstrated the susceptibility of local economies to the global market system and its idiosyncrasies. While liberalisation of financial...
View ArticleRegulating Hawala: a comparison of five national approaches
AbstractPurpose â The aim of this paper is to compare the regulatory frameworks for informal remittance systems in the UK, Germany, The Netherlands, Sweden and Norway. Design/methodology/approach â...
View ArticleMoney laundering laws and principles of Shari'ah: dancing to the same beat?
AbstractPurpose â The purpose of this paper is to analyse the criminalisation of money laundering, corporate criminal liability for money laundering, equitable liability of professional...
View ArticleHedge Funds: An Introduction to Skill Based Investment Strategies:...
Hedge Funds: An Introduction to Skill Based Investment Strategies: http://amzn.to/loR74y
View Article@beforeiam35 @AngelaSowdon @lynnerosie And thanks back =) (Am now considering...
@beforeiam35 @AngelaSowdon @lynnerosie And thanks back =) (Am now considering hedge funds more seriously. hahahaha)
View ArticleNew blog post : 29. Hedge Funds 1: What is a Hedge Fund? http://bit.ly/rkeU9Z
New blog post : 29. Hedge Funds 1: What is a Hedge Fund? http://bit.ly/rkeU9Z
View Article: New blog post : 29. Hedge Funds 1: What is a Hedge Fund?...
: New blog post : 29. Hedge Funds 1: What is a Hedge Fund? http://bit.ly/rkeU9Z http://bit.ly/n8aNrJ
View Article@beforeiam35 By the way, I'm considering a move to Sweden. I might call on...
@beforeiam35 By the way, I'm considering a move to Sweden. I might call on you at some point for advice (re hedge funds & more!!!!)
View ArticleF&C faces £14m bill for felled hedge fund business...
F&C faces £14m bill for felled hedge fund business http://bit.ly/pVwnv9
View ArticleHedge Fund Demand by Japan Pension Funds Seen Rising, Credit Suisse Says:...
Hedge Fund Demand by Japan Pension Funds Seen Rising, Credit Suisse Says: http://owl.li/5FaYW
View ArticleHedge Fund Demand by Japan Pension Funds Seen Rising, Credit Suisse Says:...
Hedge Fund Demand by Japan Pension Funds Seen Rising, Credit Suisse Says: http://owl.li/5Fb32
View ArticleWill US hedge fund managers exploit SEC loopholes to avoid registration?...
Will US hedge fund managers exploit SEC loopholes to avoid registration? http://t.co/w3jN4Fp
View ArticleThis is so cool, all done with open-source software, just wish I worked on...
This is so cool, all done with open-source software, just wish I worked on something I could use it for #rstats http://feedly.com/k/qvUbDL
View ArticleVIDEO: EU bank stress test results due
The European Banking Authority (EBA) is set to publish the results of stress tests on 90 banks across Europe.
View ArticleBlacks Leisure sees sales fall
Outdoor clothing retailer Blacks Leisure is hit by depressed High Street spending
View Article