Results 31 to 40 of about 1,156,197 (288)
交大法學評論, 2023 按 2021 年國家洗錢資恐及資武擴風險評估報告評估結果，人壽保險公司被評估為高風險弱點產業。本於人壽保險商品係屬能積累大額資金、交易大額資金或是允許大額資金解約的保險商品類型，其提供犯罪行為人高度停泊價值，為隱匿不法資金的絕佳管道。本文爬梳產業常見疑似洗錢及資恐態樣後，認為「強化人壽保險公司與其他金融機構之防制洗錢及打擊資恐資訊交流機制」、「課予人壽保險公司間接辨識實質受益人之強制性義務」以及「就違反確認客戶身分程序之人壽保險公司人員，訂定合乎比例原則之過失行政責任 ...
邵之雋 Jy-Juinn Shaw +1 more
doaj
Frontiers in Veterinary Science, 2021 In recent years, the web has become a widely used source for health information. Pet owners seem to respond to the supply of medical information on the Internet by increasing their self-education.
Alina M. Küeper, Roswitha Merle
doaj +1 more source
Justitia Et Pax, 2023 The development of economic crimes, particularly regarding money laundering and terrorism financing, led to the promulgation of Law Number 8 of 2010 on Prevention of the Crime of Money Laundering and Law Number 9 of 2013 Regarding Prevention and ...
Pancratius Rio Mayrolla +2 more
doaj +1 more source
Interpretation of the concept of Beneficial Ownership: Trends, tensions, contradictions [PDF]
This paper adopts the view that the beneficial ownership concept in taxation should not be interpreted by reference to domestic laws of any state as provided under Article 3(2) of the OECD Model Code.
Aka, Gali Folawiyo
core +3 more sources
Charging and Discharging Scheduling for Electrical Vehicles Using a Shapley-Value Approach
Energies, 2020 The number of electric vehicles (EV) in the world has been increasing and is gaining momentum. The large-scale use of EVs in public life has initiated the need to establish EV battery charging services within the power system.
Marija Zima-Bockarjova +3 more
doaj +1 more source
Beneficial owner in the context of FATF activities
Uzhhorod National University Herald. Series: LawThe article deals with the understanding of the beneficial owner in the context of FATF documents. The FATF is an international organization that fights a wide range of financial crimes, in particular money laundering and terrorist financing. Particular attention is paid to the definition and disclosure of beneficial owners, who are key figures in ...
T. M. Yamnenko, V. G. Savenkova
openaire +3 more sources
Gut microbiome and aging—A dynamic interplay of microbes, metabolites, and the immune system
FEBS Letters, EarlyView.Age‐dependent shifts in microbial communities engender shifts in microbial metabolite profiles. These in turn drive shifts in barrier surface permeability of the gut and brain and induce immune activation. When paired with preexisting age‐related chronic inflammation this increases the risk of neuroinflammation and neurodegenerative diseases.
Aaron Mehl, Eran Blacher
wiley +1 more source
Frontiers in Immunology, 2020 Allergen immunotherapy is currently the only causal treatment for allergic diseases in human beings and animals. It aims to re-direct the immune system into a tolerogenic or desensitized state.
Isabella Pali-Schöll +6 more
doaj +1 more source
Penentuan Beneficial Owner Untuk Mencegah Penyalahgunaan Perjanjian Penghindaran Pajak Berganda [PDF]
, 2013 Pemajakan berganda yang dapat menghambat transaksi Internasional. Untuk mencegah terjadinya pemajakan berganda dibuatlah P3B. Adanya kemudahan-kemudahan dalam P3B mendorong pelaku USAha untuk menyalahgunakannya.
Tiono, A. (Anthony) +1 more
core
The human gut microbiome across the life course
FEBS Letters, EarlyView.Despite significant individual variation and continuous change throughout life, the human gut microbiome follows some life stage‐specific trends. This article provides a brief overview of how gut microbiome composition shifts across different phases of life. Created in BioRender. Özkurt, E. (2026) https://BioRender.com/8q4nrnc.
Alise J. Ponsero +4 more
wiley +1 more source