Journal of Economic CriminologyMoney laundering and reverse money laundering, also known as terrorism financing, have emerged as critical issues in the 21st century, posing threats to security, economic stability, and the integrity of financial systems.
Marina Aristodemou
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Pet ownership, pet-related characteristics, and sleep quality among older adults in China: a nationwide cross-sectional study [PDF]
Frontiers in Veterinary ScienceIntroductionAs population aging accelerates globally, sleep disorders among older adults have become a significant public health concern. While pet ownership is increasingly recognized for its psychosocial benefits, its specific impact on sleep quality ...
Yixin Tang +7 more
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The influence of psychological ownership on pride in a Citizen Science project on wildlife ecology. [PDF]
PLoS ONEVoluntary engagement is crucial for committed participation in Citizen Science (CS) projects. So far, the CS literature has argued that psychological ownership (i.e., subjective feelings of owning or possessing an object or entity) facilitates engagement
Hannah Greving +8 more
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CRIMINAL ACCOUNTABILITY FOR CORPORATE CONVICTS IN SPATIAL PLANNING CRIME: THE CONCEPT OF BENEFICIAL OWNERSHIP (BO) [PDF]
Journal of International Legal Communication, 2022 The aim of the research is to learn more about the concept of beneficial ownership (BO) as an approach for criminal liability in lieu of spatial planning crimes for corporations that lack assets or corporations that can only pay a portion of the crime ...
Denny Zul Syafardan +3 more
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The influence of the ownership effect on Chinese children's learning performance: a comparative study between choosing and assigning ownership acquisition styles [PDF]
Frontiers in PsychologyThe cultural context can regulate the ownership effect, thus affecting learning performance and object memory. Previous studies have discussed the influence of ownership effect on children's learning based on the choosing and assigning ownership ...
Taiping Li, Baoquan Lu, Huifen Wu
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DUALISME PENGATURAN BENEFICIAL OWNERSHIP DI INDONESIA
Mimbar Hukum, 2023 Indonesia has dualism approach regarding regulation on beneficial ownership (BO). Law on Capital Investment and Law on Limited Liability Company use the repressive approach which state nominee agreements are null and void and assert the absolute ...
Nivia
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New Financial Action Task Force Recommendations to Fight Corruption and Money Laundering
Laws, 2022 A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions.
Stuart S. Yeh
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Правоприменение, 2023 The subject of research, relevance. Exchange of information is an important measure of administrative cooperation between and among tax authorities aimed at the fight with tax evasion.
G. P. Tolstopyatenko, S. S. Ageev
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New OSCE Recommendations to Combat Corruption, Money Laundering, and the Financing of Terrorism
Laws, 2022 A model Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC) would implement international requirements to report the beneficial ownership of funds involved in certain financial transactions.
Stuart S. Yeh
doaj +1 more source
Beneficial Ownership – Demand for Transparency, Threat to Privacy
Review of European and Comparative Law, 2023 The basic idea behind establishing the register of beneficial owners is to increase the transparency and accessibility of data on beneficial ownership of companies and other legal entities with the aim of ensuring the public availability of data on ...
Sonja Cindori
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