VAN LEEUWEN · PERSPECTIVES04 / 05

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02 / Overview

Publication archive

57 Publications found
57 Publications found
Risk and resilience governance

Whole-of-Resilience Approach

Integrated Financial Crime Risk Management through a Whole-of-Resilience approach presupposes a fundamentally different positioning of financial integrity within the architecture of organizational governance, system steering,…

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Risk and resilience governance

Whole-of-Risk Approach

Integrated Financial Crime Risk Management through a Whole-of-Risk approach presupposes a fundamental reordering of how financial integrity is understood, positioned, and governed within organizations, financial…

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Organisation and society

Whole-of-Society Approach

Integrated Financial Crime Risk Management through a Whole-of-Society approach should, at its core, be understood as a normative, institutional, and societal ordering question that materially…

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Organisation and society

Whole-of-Community Approach

Integrated Financial Crime Risk Management through a Whole-of-Community approach presupposes a fundamentally different ordering of thought about financial-economic integrity than models in which risk is…

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Organisation and society

Whole-of-Organisation Approach

Integrated Financial Crime Risk Management through a Whole-of-Organisation approach should, in the most fundamental sense, be understood as an institutional ordering principle that reaches into…

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Markets, value chains and financial integrity

Whole-of-Lifecycle Approach

Integrated Financial Crime Risk Management through a Whole-of-Lifecycle approach should, in its fullest institutional sense, be understood as a fundamental reordering of the way integrity…

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Markets, value chains and financial integrity

Whole-of-Supply-Chain Approach

Integrated Financial Crime Risk Management through a Whole-of-Supply-Chain approach must, at its core, be understood as a fundamental repositioning of the unit of analysis on…

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Markets, value chains and financial integrity

Whole-of-Sector Approach

Integrated Financial Crime Risk Management through a Whole-of-Sector approach assumes a fundamentally different understanding of integrity, risk allocation, and governance responsibility from that found in…

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Markets, value chains and financial integrity

Whole-of-Finance Approach

Integrated Financial Crime Risk Management through a Whole-of-Finance approach requires a conceptual shift away from the traditional locus of financial integrity oversight. The classical institutional…

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Markets, value chains and financial integrity

Whole-of-Economy Approach

Integrated Financial Crime Risk Management through a Whole-of-Economy approach presupposes a fundamentally different way of understanding the relationship between the economy, market ordering, institutional responsibility,…

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