Money Laundering - The Economic Impact and Its Implications
The Bangladesh Financial Intelligence Unit received 17,345 STR/SAR reports in FY2023–24, consisting of 11,736 STRs and 5,609 SARs.
Global Reports & Market Data (2026)
442 documents
Analysis of Fintech Application Utilization on Financial Inclusion: A Literature Review
Indonesia's 2024 National Survey on Financial Literacy and Inclusion reported a 75.02% financial inclusion index.
Artificial Intelligence in the Financial Sector of the Global Economy: Implementation Directions and Financial Stability Risks
According to international surveys by the Bank for International Settlements, about 70% of financial sector companies use AI for cash flow forecasting and risk assessment.
Stablecoin Development Pathways: A Comparative Analysis of Regulatory Logic and Market Landscape in China and the United States
By mid-2026, the aggregate global stablecoin market capitalization reached roughly $280 billion, with dollar-pegged instruments comprising over 92% of circulating supply.
Analyzing the Effectiveness of Subsidized Credit Facilities on Business Operating Capital and Production Growth in Selected Towns
The study surveyed 107 agribusiness respondents across Choma, Kalomo, and Lusaka to assess how subsidized credit facilities impact working capital and production growth.
The Strategic Dilemma of Liquidity Versus Profitability: An Integrative Conceptual Model of Working Capital Management and Corporate Financial Resilience in Emerging Markets
Deloof investigated working capital management and profitability using a sample of 1,009 Belgian non-financial companies observed between 1992 and 1996.
Fintech Adoption and Firm Performance: Mechanisms, Contingencies, and the Limits of Current Evidence
SWIFT diffusion among nearly 7,000 banks demonstrated that profitability benefits materialized only after several years of adoption.
Artificial Intelligence as a Catalyst for Change in Accounting and Finance: Exploring Applications, Opportunities and Challenges
Sanz Martin et al. (2026) synthesised 256 articles to highlight transparency, ethics, security, and skills in AI accounting research.
Financing the Energy Transition: Assessing the Macroeconomic Determinants of Carbon Finance Adoption in Emerging Markets
Global climate finance reached approximately USD 1.46 trillion in 2022 according to Climate Policy Initiative estimates.
Improving the Transformation Process of Commercial Banks' Operations
Between 1 January 2021 and 1 January 2026, total banking assets in Uzbekistan grew from UZS 366.1 trillion to UZS 925.0 trillion, achieving a compound annual growth rate of 20.4 percent.
Are the Hedges of Funds Green?
The sample hedge funds report an average monthly AUM of $396.773 million, a average monthly rate of return of 0.564%, and a monthly 7-factor alpha of 0.144%.
Determinants of Cash Holding in Basic Materials Companies Listed on the Indonesia Stock Exchange
Purposive sampling selected 78 basic materials companies listed on the Indonesia Stock Exchange, yielding 390 company-year observations from 2021 to 2025.
Enhancing Private-Private Information Sharing in South Africa to Disrupt Economic Crime
An estimated €4 trillion is laundered annually worldwide, with only around 1-2 per cent successfully confiscated under existing compliance frameworks.
Shariah Board Oversight, Supervisory Authority, and Regulatory Frameworks: A Comparative Study of Islamic Asset Management in Nigeria and Malaysia
The study analyzed Shariah governance using a sample of 180 respondents from Islamic asset management institutions in Nigeria and Malaysia.
Design and Development of a Web-Based Digital Credit Service and QRIS Transaction System
The PayQRIS system achieved a System Usability Scale (SUS) score of 83.25, indicating high usability.
Multi-Jurisdictional iGaming Risk Telemetry, Bonus Abuse Graph Clustering & ISO 8583 Cashier Optimization: 2026 Empirical Benchmarks
Bonus abuse accounts for approximately 70% of all fraud events caught by automated anti-fraud tooling.
Bitcoin: A Peer-to-Peer Electronic Cash System
A block header without any transactions requires approximately 80 bytes of storage.
The FinTech-AI Nexus: A Paradigm Shift in Anti-Money Laundering Surveillance and Enforcement
Data collection conducted between February and June 2025 yielded 500 initial survey responses, resulting in a final sample of 328 valid responses after screening [p.9].
Service Quality Assessment of Cryptocurrency Exchanges Using the Fermatean Fuzzy TOPSIS Method: A Robust Multi-Criteria Framework with AI-Based Comparative Analysis
The study evaluates cryptocurrency exchange service quality across 20 sub-criteria derived from 4 main dimensions of the ES-QUAL scale.
The Insurance Sector as an Instrument for Climate Risk Mitigation in Brazil
Extreme weather events like heatwaves occur three times more frequently globally than during the pre-industrial era.
Sustainability Scores and Tax Risk Differently Moderate Corporate Tax Avoidance Valuation
The study analyzes an unbalanced panel of 91 observations from 25 basic materials and energy companies during 2020–2024.
Bangladesh Development Update: Strengthening Domestic Resource Mobilization
Real GDP growth in Bangladesh slowed significantly to 5.8 percent in FY23 from 7.1 percent in FY22, weighed down by weak private consumption and investment.
Artificial Intelligence and Cyber Fraud Prevention in Digital Banking: A Comparative Legal Analysis of India, the United Kingdom and the United States
Machine-learning algorithms and behavioural analytics enable financial institutions to detect digital banking fraud at scale beyond conventional rule-based systems.
Strategic Analysis of Global Trade Settlement, Sanctions Enforcement, Alternative Sovereign Rails, and On-Chain Liquidity Infrastructure
Cross-Border Interbank Payment System (CIPS) daily usage was reported at about $60 billion compared to about $1,800 billion a day for CHIPS, with about 80 percent of CIPS payments still using Swift messaging.
Risk Return Dynamics and Portfolio Performance of Islamic Microfinance Institutions: Evidence from Post-Digital Transformation Era
The research article published in Vol. 2 No. 4 (2026) develops a theoretical risk-return framework to evaluate Islamic microfinance institutions in the post-digital transformation era.
FinTech-Driven Transformation of Financial Management: Evaluating Digital Innovation, Risk Management, and Strategic Decision-Making
The World Bank Firm Adoption of Technology Survey analytical dataset for India comprises 1,519 establishments and 987 variables.
Under the Shadow of the Grey List: The Adequacy and Effectiveness of South African Beneficial Ownership Transparency
South Africa was removed from the Financial Action Task Force list of jurisdictions under increased monitoring on 24 October 2025 following statutory reforms.
The internal audit function in banks
Principle 6 specifies that every activity, entity, and outsourced function of a bank must fall within the overall scope of internal audit.
A Systematic Literature Review on Impacts of Financial Inclusion and Digital Banking on Economic Growth: The Mediating Role of Financial Institutions
An initial literature search across scholarly databases yielded 150 articles at the first stage.
Security and Privacy in Digital Payments: Blockchain, PIX, and Central Bank Digital Currencies (CBDCs)
The systematic review synthesises 50 highly relevant studies selected from a total pool of 615 candidate records published between 2014 and 2025.