Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of Anti-Money Laundering (AML) procedure must be investigated. Understanding such elements may help prevent money laundering. This necessitates studies to raise awareness emphasize its importance. study sought assess customer understa...

Recent studies find that China exported goods of relatively high product sophistication, which are not compatible to China’s economic development level. In this paper we use detailed product-level and firm-level data to examine the determination of product sophistication level of Chinese exports in the period 1998-2005, in particular the role of foreign firms. In our study we distinguish betwee...

Psychiatry programs are facing significant business and financial challenges. This paper provides an overview of these management challenges in five areas: departmental, hospital, payment system, general finance, and policy. Psychiatric leaders will require skills in a variety of business management areas to ensure their program success. Many programs will need to develop new compensation model...

The last few years witnessed the increasing internal and external use of the Internet by organizations. Web sites grew in sophistication from conventional sites composed of a simple collection of Web pages for public relations or marketing to complex Web information systems dealing with business-tocustomer transactions or business-to-business networks. However, most organizations still do not h...

Implementation of electronic prescribing system can overcome many problems of the paper prescribing system, and provide numerous opportunities of more effective and advantageous prescribing. Successful implementation of such a system requires complete and deep understanding of work content, human force, and workflow of paper prescribing. The current study was designed in order to model the curr...

Why is Electronic Commerce (E-Commerce) not the runaway success it was supposed to be? Instead of hearing or reading about wonderful achievements we appear to be finding an increasing number of stories ranging from disappointment to despair. In this paper it will be argued that the term e-commerce means too many things to too many different people, and it will be shown that a number of variants...