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Policy transfer or policy churn? Institutional isomorphism and neoliberal convergence in the transport sector

Journal Article
Monios, J. (2017)
Policy transfer or policy churn? Institutional isomorphism and neoliberal convergence in the transport sector. Environment and Planning A, 49(2), 351-371. https://doi.org/10.1177/0308518x16673367
While the features of successful policy transfer are well known, there is some evidence that increase in policy transfer is associated with convergence of not just policies bu...

Port governance in the UK: Planning without policy

Journal Article
Monios, J. (2017)
Port governance in the UK: Planning without policy. Research in Transportation Business and Management, 22, 78-88. https://doi.org/10.1016/j.rtbm.2016.10.006
The UK's highly privatised port system means that, while many of the issues in the port governance literature relevant to port concessions do not arise here, the respective ro...

Identifying competitive strategies for each phase of the intermodal terminal life cycle

Journal Article
Monios, J., & Bergqvist, R. (2017)
Identifying competitive strategies for each phase of the intermodal terminal life cycle. Research in Transportation Business and Management, 23, 97-105. https://doi.org/10.1016/j.rtbm.2017.02.007
This paper applies the marketing strategy literature to the four phases of the intermodal terminal life cycle (ITLC) to identify the appropriate competitive strategy to be und...

Measuring compliance with IFRS mandatory disclosure requirements: some evidence from Malaysia

Journal Article
Abdullah, M., & Minhat, M. (2013)
Measuring compliance with IFRS mandatory disclosure requirements: some evidence from Malaysia. Australian journal of basic and applied sciences / International network for scientific information ; INSInet, 7, 163-169
This study examines 225 Malaysian public listed firms’ compliance with IFRS mandatory disclosure requirements during 2008. Two unweighted methods of measuring compliance are u...

Some observations on mandatory disclosure practices of Malaysian public Listed companies

Journal Article
Abdullah, M., Sulaiman, N. A., Sapiei, N. S., & Minhat, M. (2013)
Some observations on mandatory disclosure practices of Malaysian public Listed companies. Middle East journal of scientific research, 17, 1228-1236. https://doi.org/10.5829/idosi.mejsr.2013.17.09.12278
This study investigates the mandatory disclosure practices evident in the annual reports of Malaysian public listed companies. Our findings show that none of the examined comp...

Implementation of the concept of “politically exposed persons (PEPs)” in India

Journal Article
Chhina, R. K. (2017)
Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001
Purpose The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime,...

‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction.

Journal Article
Chhina, R. K. (2016)
‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction. Lloyd’s Maritime and Commercial Law Quarterly, 412-435
This paper examines the development and application of the "unconscionability" exception to the principle of autonomy of abstract payment undertakings in the jurisdiction of S...

Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom

Journal Article
Chhina, R. K. (2016)
Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom. Journal of Money Laundering Control, 19(2), 158-168. https://doi.org/10.1108/jmlc-05-2015-0019
Purpose: The purpose of this paper is to critically examine the role of banks in detecting and mitigating money laundering risks in trade finance activities, especially in com...

The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?

Journal Article
Chhina, R. K. (2015)
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?. Banking and Finance Law Review, 30(2), 253-273
The paper examines the true legal nature of the Uniform Customs and Practice for Documentary Credit (the UCP) by applying the test: whether the UCP Rules will be applied or at...

Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

Journal Article
Chhina, R. K. (2014)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Journal of International Banking Law and Regulation, 29(11), 665-671
Trade-Based Money Laundering (TBML) represents an important channel of criminal activity. Given the high growth of international trade in recent years and lack of specific int...