fetter
发表于 2025-3-30 09:51:06
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
amplitude
发表于 2025-3-30 14:34:44
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丧失
发表于 2025-3-30 17:34:14
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).
Canopy
发表于 2025-3-30 21:39:56
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AWE
发表于 2025-3-31 03:13:05
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cogitate
发表于 2025-3-31 07:38:27
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