All Outputs (2)

The risk-based approach to AML : representation, paradox, and the 3rd directive (2007)
Journal Article
Demetis, D. S., & Angell, I. O. (2007). The risk-based approach to AML : representation, paradox, and the 3rd directive. Journal of Money Laundering Control, 10(4), 412-428. https://doi.org/10.1108/13685200710830907

© 2007, Emerald Group Publishing Limited.
Purpose. This paper seeks to deconstruct the proposed risk‐based approach to anti‐money laundering (AML) and to relate it to the text of the European Union's 3rd Directive. The paper also aims to discuss a... Read More about The risk-based approach to AML : representation, paradox, and the 3rd directive.

Down with strategy: In defense of short-term thinking (2007)
Journal Article
Ezer, J., & Demetis, D. S. (2007). Down with strategy: In defense of short-term thinking. Journal of Business Strategy, 28(1), 57-63. https://doi.org/10.1108/02756660710723224

Purpose - The aim of this paper is to argue that the need for strategy is overstated and that organizations should celebrate short-term thinking. Design/methodology/approach - The paper presents a case study of a medium-sized software company in Cana... Read More about Down with strategy: In defense of short-term thinking.