Results 31 to 40 of about 165,970,929 (199)
مکافحة جريمة غسيل الأموال دراسة مقارنة بين الفقه الإسلامي والنظام السعودي [PDF]
مجلة كلية الدراسات الإسلامية والعربية للبنات بدمنهور, 2019 إنِّ جريمة غسيل الأموال من الجرائم التي تُحدِث ضرراً بالغاً بالأفراد والمجتمعات حيث إنِّها تؤدي إلى عدم الاستقرار المالي، وحدوث خلل في النظام العالمي، کما أنها تمثل ثالث أکبر صناعة في العالم، وهذا البحث هو محاولة لبيان موقف الفقه الإسلامي والنظام السعودي
توفيق بن علي بن أحمد الشريف
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Jurnal Idea Hukum, 2022 Banks are financial institutions that are a place for individuals, state-owned enterprises, private business entities, even government institutions to store their funds. Money laundering is a difficult problem to prove.
ajeng novita sari
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Cuttings, Combings, Fettlings and Flock: Gender and Australian Wool ‘Waste’, 1900–1950
Gender &History, EarlyView.ABSTRACT As Australia's wool industry produced vast amounts of fine fleece from the nineteenth century, the wool processing and clothes manufacturing industries generated waste – products like cuttings, combings, fettlings and flock. Salvaged and then sold to waste merchants, these and other materials had a second life.
Lorinda Cramer
wiley +1 more source
, 2022 Purpose: This study aims to explore how to deanonymize cryptocurrency money launderers with the help of machine learning (ML). Money is laundered through cryptocurrencies by distributing funds to multiple accounts and then reexchanging the crypto back ...
Angelis, Jannis,, Pettersson-Ruiz, Eric,
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Struggle against transnational crime: Combating money laundering, tax evasion and regulation of Bitcoin in Serbia [PDF]
Војно дело, 2017 The research presented in this paper refers to the examination of legal and related regulations in the struggle against money laundering, tax evasion and Bitcoin in Serbia, within the framework of the national strategy for combating transnational ...
Đorđević Zoran +3 more
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Monitoring Quality of Mafia‐Connected Accountants
Journal of Accounting Research, EarlyView.ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi +3 more
wiley +1 more source
Gendered Effects of the Minimum Wage
International Economic Review, EarlyView.ABSTRACT Women work disproportionately in low‐hours jobs, which pay lower wages and are more exposed to minimum‐wage policies. We estimate an equilibrium search model with worker and firm heterogeneity, jobs differing in wages and hours, and imperfect compliance. Applied to Germany, the 8.50 € minimum wage reallocates women toward higher‐hours jobs and
Alessandro Di Nola, Haomin Wang
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Industrial Relations Journal, EarlyView.ABSTRACT Official discourse suggests that 12% of Britain's workforce engages in precarious work where non‐compliance is concentrated. Research reported here suggests this provides a partial picture and that, in specific sectors, non‐compliant employers, organized crime groups and criminalized employment are ceded by the state, where many ...
Ian Clark +3 more
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How to Demonstrate Trustworthy Use of AI in Public Services: A Case Study
Information Systems Journal, EarlyView.ABSTRACT Government leaders across the globe are grappling with how to harness and integrate artificial intelligence (AI) to enhance public service delivery and efficiency. Yet, a key challenge faced is how to build and maintain the trust of stakeholders. Trust is critical for the acceptance and sustained adoption of AI technologies, as well as to gain
Natalie Smith +5 more
wiley +1 more source
TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS [PDF]
Annals of the University of Craiova: Economic Sciences Series, 2016 The goal of this paper is to investigate the mechanisms implemented by the banking system to combat money laundering and terrorism, on the background of the increase in the volume of financial transactions.
Marian Sabin Constantin
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