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Article
Publication date: 1 January 2006

R. Barry Johnston and Ian Carrington

To examine the implications of the changing compliance environment confronting banks as the international anti‐money laundering/combating the financing of terrorism (AML/CFT…

1960

Abstract

Purpose

To examine the implications of the changing compliance environment confronting banks as the international anti‐money laundering/combating the financing of terrorism (AML/CFT) standards have become more rigorous and more attention is paid to integrity related concerns by supervisors and market participants.

Design/methodology/approach

The paper describes recent regulatory and financial sector developments and draws analytical lessons.

Findings

Banks are facing increasing pressure from a number of sources to improve their compliance with AML/CFT and integrity related standards, and a number of institutions are responding positively to the challenge to establish robust AML/CFT regimes. However, there is a risk of disruption of legitimate business lines.

Practical implications

Striking the right balance in protecting systems from abuse while avoiding disruption to legitimate business lines will require further research on how best to implement the standards.

Originality/value

The paper initiates a discussion on the cost/benefit analysis of the implementation of the AML/CFT standard and outlines some of the challenges involved in going forward.

Details

Journal of Money Laundering Control, vol. 9 no. 1
Type: Research Article
ISSN: 1368-5201

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Book part
Publication date: 30 September 2024

Veena Mani

This chapter argues that football is central to specific regional, hegemonic masculinities within colonial histories and continuities in South India. Through ethnographic…

Abstract

This chapter argues that football is central to specific regional, hegemonic masculinities within colonial histories and continuities in South India. Through ethnographic narratives of a prominent football figure associated with the Malabar Special Police, this chapter shows how different performances of a particular mode of masculinity draw power from multiple sites such as regional class networks, colonial legacies, and postcolonial sport. This work demonstrates how a (post) colonial space shores up the powers associated with a male sporting figure. The regional format of a sport is as important as the global format in producing regional, hegemonic masculinity. Analysing the powers and aura associated with this sporting figure helps one to understand the specific meanings of desire and aspirations for status and stability among a section of men in a South Indian context.

Details

The Postcolonial Sporting Body: Contemporary Indian Investigations
Type: Book
ISBN: 978-1-80455-782-2

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Book part
Publication date: 10 November 2016

Roy McCree

Although the first known sociological writings on sport in the English-speaking Caribbean (ESC) date from 1953, the sociology of sport is very much a nascent subdiscipline that…

Abstract

Although the first known sociological writings on sport in the English-speaking Caribbean (ESC) date from 1953, the sociology of sport is very much a nascent subdiscipline that occupies a very marginal and almost nonexistent position in the region’s educational, research, and development agenda. This is evident in the number of sport sociologists, courses of study, professional organizations, conferences/seminars, and publications on the subject. While this chapter examines the historical, social, cultural, institutional, and economic factors that have contributed to this situation, it also profiles the limited publications in the field, the theoretical and methodological characteristics, its authors, and their location, as well as some of the recent positive developments that make for change. However, while noting the positive signs of change, it is suggested that the future for the sociology of sport in the ESC is rather mixed for its growth will continue to be constrained if traditional thinking towards the study of sport and its funding persist or remain dominant.

Details

Sociology of Sport: A Global Subdiscipline in Review
Type: Book
ISBN: 978-1-78635-050-3

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Book part
Publication date: 23 August 2022

Louise Brangan

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Histories of Punishment and Social Control in Ireland: Perspectives from a Periphery
Type: Book
ISBN: 978-1-80043-607-7

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Book part
Publication date: 23 August 2022

Louise Brangan, Lynsey Black and Deirdre Healy

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Histories of Punishment and Social Control in Ireland: Perspectives from a Periphery
Type: Book
ISBN: 978-1-80043-607-7

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Book part
Publication date: 19 May 2021

Russell Hogg

This chapter examines some key themes raised by the intersection of the urban, the rural and the penal against the backdrop of the Australian ‘rural ideal’. But the chapter also…

Abstract

This chapter examines some key themes raised by the intersection of the urban, the rural and the penal against the backdrop of the Australian ‘rural ideal’. But the chapter also seeks to look critically at that ideal and how it relates (or does not) to the various lifeworlds and patterns of settler development that lie beyond the Australian cityscape. Attention is directed away from the singular focus on the rural/urban divide to stress the importance of North/South in understanding patterns of development and penal practices beyond the cityscape in the Australian context.

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Crossroads of Rural Crime
Type: Book
ISBN: 978-1-80043-644-2

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Book part
Publication date: 10 November 2016

John Horne and Dominic Malcolm

Sociology of sport in the United Kingdom is as old as the subdiscipline itself but was uniquely shaped by the prominence of football hooliganism as a major social issue in the…

Abstract

Sociology of sport in the United Kingdom is as old as the subdiscipline itself but was uniquely shaped by the prominence of football hooliganism as a major social issue in the 1970s and 1980s. While it remains a somewhat niche activity, the field has been stimulated by the growing cultural centrality of sport in UK society. This quantitative and qualitative development has been recognized in recent governmental evaluations of research expertise. Current research reflects this expanded range of social stratification and social issues in sport both domestically and on a global level, while the legacy of hooligan research is evident in the continuing concentration on studies of association football. Historically, this empirical research has largely been underpinned by figurational, Marxist/neo-Marxist, or feminist sociological theories, but there is now a greater emphasis on theoretical synthesis and exploration. As a consequence of the expansion of the field, allied to its empirical and theoretical diversity, there is a burgeoning literature produced by UK sociologists of sport that spans entry-level textbooks, research monographs, and the editorship of a significant number of specialist journals. The chapter concludes by noting the future prospects of the sociology of sport in the United Kingdom in relation to teaching, research, and relations with other sport-related subdisciplines and the sociological mainstream.

Details

Sociology of Sport: A Global Subdiscipline in Review
Type: Book
ISBN: 978-1-78635-050-3

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Book part
Publication date: 20 February 2020

Paul Ian Campbell

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Education, Retirement and Career Transitions for 'Black' Ex-Professional Footballers
Type: Book
ISBN: 978-1-83867-041-2

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Book part
Publication date: 23 August 2022

Free Access. Free Access

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Details

Histories of Punishment and Social Control in Ireland: Perspectives from a Periphery
Type: Book
ISBN: 978-1-80043-607-7

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Book part
Publication date: 20 February 2020

Paul Ian Campbell

Abstract

Details

Education, Retirement and Career Transitions for 'Black' Ex-Professional Footballers
Type: Book
ISBN: 978-1-83867-041-2

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