海角社区下载

Policy brief: Some recently discovered money laundering schemes have funnelled large amounts of illegal money from former soviet states through European banks. This note briefly describes the evolution of the Anti-Money Laundering (AML) regime for financial institutions, the introduction of which was concurrent with the post-soviet transition and the connected illegal flows of funds. It discusses the effectiveness of the current AML regime 鈥� and its ability to detect and seize illegal funds. The brief also highlights some of its deficiencies as well as lack of compliance with its prescriptions. It proceeds to stress that after judging the current framework insufficient, the US recently introduced whistleblower rewards for AML-infringements. Europe might want to follow their lead if it really aims at limiting money laundering.

The conference ORGANIZING THE WORLD 2.0 will take place at Score in 海角社区下载, Sweden 6鈥�7 October, 2022. Please submit your abstract by 1 March, 2022.

Professor Micael Dahlen varnar i en ny bok f枚r att vi blivit f枚r beroende av siffror.

On December 15th, Centre for Economic Policy Research (CEPR) will be organising an online book launch event of a new eBook co-edited by SITE researcher Giancarlo Spagnolo titled 鈥淧rocurement in Focus: Rules, Discretion, and Emergencies鈥�.

Sara Rosengren, professor p氓 Handelsh枚gskolan, f枚rklarar hur vi p氓verkas av veckan och de stora reklamkampanjerna.

This year鈥檚 SITE Development Day conference will focus on environmental policy in Eastern Europe, with a particular emphasis on global warming, energy transformation, and energy security.

Torsdag 25 november kl. 10.00-11.30 g盲star Danielle Logue, Associate Professor, University of Technology Sydney, Australien, Scores 枚ppna seminarium. Varmt v盲lkommen att delta via Zoom!

Torsdag 18 november kl. 10.00-11.30 g盲star Naghmeh Nasiritousi, Research Fellow, Statsvetenskapliga institutionen, 海角社区下载 universitet, Scores 枚ppna seminarium. Varmt v盲lkommen att delta via Zoom!