Results 41 to 50 of about 51,270 (226)
Anti-money Laundering Crimes in Islamic Law Compared to the Algerian and Indonesian Law [PDF]
, 2016 Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to
Driss, B. (Bakhouya)
core
Collaborating in future states—Contextual instability, paradigmatic remaking, and public policy
Australian Journal of Public Administration, EarlyView.Abstract Collaboration is ubiquitous in public policy life, with its presence and profile determined by prevailing governance conditions. Commitments to globalisation and marketisation in the latter part of the 20th century marked the onset of an era defined by collaboration, between and across tiers and spheres of government, with non‐state actors ...
Helen Sullivan
wiley +1 more source
Examining the implications of the anti-money laundering and countering financing of Terrorism Act 2009 on New Zealand accounting firms [PDF]
, 2018 Money laundering is the act of introducing illicitly gained funds into the economy to assist in concealing their origin. On October 1 2018, it became mandatory for most New Zealand accounting firms to comply with the Anti-Money Laundering and Countering ...
Evenbly, Jenna, Saadeh, Ahmed
core
Gender &History, EarlyView.ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley +1 more source
A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
Padjadjaran: Jurnal Ilmu Hukum, 2014 Abstrak Pemberantasan Tindak Pidana Korupsi (TPK) tidak hanya untuk menjatuhkan pidana terhadap pelaku tetapi juga untuk mengembalikan keuangan negara yang disebabkan oleh TPK.
Sigid Suseno
doaj +1 more source
A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018 [PDF]
, 2018 A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European ...
Kirschenbaum, Joshua, Véron, Nicolas.
core
Global Standards in Action: Insights from Anti-Money Laundering Regulation [PDF]
, 2007 As organizations have come under the increasing influence of global rules of all sorts, organization scholars have started studying the dynamics of global regulation.
Abbott, K.W. +20 more
core +1 more source
Power Transition and Pragmatic Adaptation: Iran's Strategic Approach to China, Russia and the GCC
Global Policy, EarlyView.ABSTRACT This study examines how Iranian strategic thinkers conceptualise the country's ‘Look East’ policy (i.e., relations with China and Russia) and the GCC states. Using thematic qualitative content analysis of approximately 70 documents from Iranian state official, advisory and academic institutions (2015–2025), it reveals that Iran's eastward ...
Sara Bazoobandi
wiley +1 more source
Baltic Journal of Economic Studies, 2018 The article carries out analysis of essence and content of financial investigations as one of the main countermeasures to shadowing the economy and, in particular, anti-money laundering.
Nadiya Bortnyk +2 more
doaj +1 more source