Results 81 to 90 of about 2,471,168 (216)
A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
Australian Journal of Politics &History, Volume 72, Issue 3, Page 449-462, September 2026.ABSTRACT This article explores Australian media commentary on white Rhodesians migrating to Australia, focusing on the period of Malcolm Fraser's prime ministership (1975–1983). The main argument is that the Australian media debates about whether to classify white Rhodesians as ‘migrants’ or ‘refugees’ were not merely semantic but reflected a deeper ...
George Bishi, Ana Stevenson
wiley +1 more source
The Relationship between Economic Growth and Money Laundering – a Linear Regression Model [PDF]
Theoretical and Applied Economics, 2009 This study provides an overview of the relationship between economic growth and money laundering modeled by a least squares function. The report analyzes statistically data collected from USA, Russia, Romania and other eleven European countries ...
Ion Stancu, Daniel Rece
doaj +1 more source
Perfecting Exit: The Politics of Quitting Among Migrant Care Workers in the United States
American Anthropologist, Volume 128, Issue 3, Page 548-557, September 2026.ABSTRACT Quitting tends to be overlooked in studies of resistance and labor because of its individual and private character, its ineffectiveness in changing conditions of labor, and the difficulty of studying it, in favor of more organized and public protests and strikes.
Cati Coe
wiley +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Rental Rooms: Spaces of Migrant Housing, Overcrowding, and Social Reproduction in the Rentier City
Antipode, Volume 58, Issue 5, September 2026.ABSTRACT When analysing housing precarity and politics, urban theory tends to focus on a few typical scales—the urban region, the neighbourhood, the house. This paper argues that the room/rooms need to be foregrounded as a scale, site and unit for understanding migrant housing geographies, overcrowded practices of social reproduction and the politics ...
Theo Barry Born
wiley +1 more source
Corporate responsibility and prevention of money laundering [PDF]
Ekonomija: teorija i praksa, 2015 This paper analyzes corporate responsibility and prevention of money laundering from the point of view of the new emerging business enviroinment, while taking into account the aspects of risk and legal responsibility.
Đurđević Dragan Ž. +1 more
doaj
Antipode, Volume 58, Issue 5, September 2026.ABSTRACT The article investigates how Indigenous labour interacts with powerful sediment movements and flooding cycles in 23 riverine communities in Bolivian Amazonia. These interactions, we argue, transcend the binary between human labour and biophysical processes in shaping flux urban political ecologies, landscapes and human settlements that ...
Fernando Schrupp Rivero, Maria Kaika
wiley +1 more source
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2019 The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin +3 more
doaj +1 more source
The Effect of Firm‐Level Investment on Income Inequality and Poverty Around the World
International Review of Finance, Volume 26, Issue 3, September 2026.ABSTRACT We examine the relation between firm‐level investment and income inequality in an international setting. We find that firms' investments reduce income inequality and poverty. We document that increases in employment, compensation paid to employees, and labor productivity due to firms' investment activities can be the underlying drivers of the ...
Mehmet S. Tosun +2 more
wiley +1 more source