Results 51 to 60 of about 12,857 (165)

Asset Recovery in Corruption Crimes

open access: yesRADINKA JOURNAL OF SCIENCE AND SYSTEMATIC LITERATURE REVIEW
Efforts to return stolen state assets (stolen asset recovery) through criminal acts of corruption (TIPIKOR) tend not to be easy to carry out. Corruption perpetrators have extraordinarily wide and difficult access to hide or launder money from the proceeds of their criminal acts of corruption.
openaire   +1 more source

The Importance of Non-Conviction Based (NCB) Regulations For Asset Confiscation in Illegal Investment

open access: yesJournal of Law and Legal Reform
The purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a
Asmarani Ramli   +3 more
doaj   +1 more source

Credit Risk: Structural Models With Risk-Neutral Approach Under Uncertainty Theory

open access: yesJournal of Mathematics
Credit risk, a critical component of financial risk management, concerns the possibility of borrower default. Traditional structural models, such as Merton’s framework, assume that firm asset values evolve according to stochastic differential equations ...
Muhammad Shoaib Khan   +2 more
doaj   +1 more source

Sustainable Recovery Company: Myth or Reality?

open access: yesMiscelánea Comillas, 2013
The aim of this article is to analyze the sustainability of the recovery management accomplished by the finance companies when one of these grants a loan to purchase an asset (automobile).
María Inmaculada Valderas Sánchez
doaj  

Asset Recovery in Corruption Crimes

open access: yes, 2023
Dian Eka Kusuma Wardani   +2 more
openaire   +1 more source

Design and validation of a flexible framework for developing generic digital twins for Industry 4.0. [PDF]

open access: yesSci Rep
Pribiš R   +6 more
europepmc   +1 more source

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