Abstract Money laundering is pervasive across industries, including the energy sector. This article examines nine high-profile money cases in industry from anti-money (AML) perspective. By analysing these cases, criminal strategies and patterns used to launder sector are uncovered. research findings reveal that launderers employ various tactics, such as shell companies, false invoicing complex ...

A sustainable oil palm plantation strives to generate great profits without neglecting its surrounding community and environment. This paper discusses the standard production management at Plantation SOEs based on concept of development plantations. In improving quality profits, companies require good faith prevent fraud. The avoid an action that causes company losses, be attentive, conflicts i...

We test for the empirical relevance of partial and asymmetric dominant-currency pricing (DCP), hypothesis that large but not necessarily identical shares economies’ export import prices are sticky in US dollar. first set up a structural three-country New Keynesian dynamic stochastic general equilibrium model which nests DCP, producer-currency local-currency pricing. Under output spillovers from...

What explains the central role of dollar in world trade? Will US currency retain its dominant status future? This paper develops a quantitative general equilibrium framework with endogenous choice that can address these questions. Complementarities price setting and input-output linkages across firms generate complementarities making exporters coordinate on same invoicing. The is more likely to...

Abstract Accounts receivable management has always been an important part of the financial sharing center. However, due to manual operation, problems like long working hours, uncontrollable errors and low efficiency invoicing still exist. To solve this problem, we study K-means clustering method grade customer credit, use BP model improve algorithm. Then, establish enterprise risk prediction mo...

Abstract The present work analyzes the trade with excise goods and is addressed to traders of goods, entrepreneurs, as well practitioners in financial accounting field, who, transactions made may violate relevant legislation, be sanctioned a contravention, or case be, criminal. Given that sale excisable products represents high fiscal risk, authorities have introduced series laws, acts, provisi...

The number of refugees arriving in Europe increased dramatically in 2015, challenging the German health system. Amongst others, the treatment of infectious diseases is an important topic in refugee healthcare. A high prevalence of multi-drug-resistant organisms has been identified among the refugee population. Still, little is known about the prescription of antibiotic medication for refugees. ...