Results 41 to 50 of about 22,601 (257)

" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing

Journal of Environmental Science, 2023
The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, where monetary policy maintains the safety and stability of the financial system, and reduces the damages resulting from money ...
Melad B. Gabarah, I. Nadeem, Amr H. Abdel Bar   +2 more
semanticscholar   +1 more source

An interdisciplinary review of the interplay of conflict, socio‐economic factors, and land cover and vegetation dynamics in Colombia

PLANTS, PEOPLE, PLANET, EarlyView.
Colombia's forests play a crucial role in preserving biodiversity and mitigating climate change, but they are currently facing severe degradation, particularly after the 2016 Peace Agreement. Our literature review highlights a growing research interest in this topic and demonstrates how interdisciplinary approaches combining diverse methods can enhance
Estefanía Muñoz, Jesús A. Anaya, Nicola Clerici, Lina M. Estupinan‐Suarez, Isabel Lopera, Solveig Richter, Alejandro Salazar, Carlos A. Sierra, Andrés Tangarife‐Escobar, Miguel D. Mahecha, David Montero, Pablo Palacios‐Rodríguez, Pablo Ramos, Santiago Botía   +13 more
wiley   +1 more source

Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering [PDF]

مدیریت دولتی, 2019
Objective:Interactive policy-making theory is one of the most recent theories in the field of public policy-making. An interactive policy is a process in which several groups are actively involved and jointly make a decision.
Davood Hossein Poor, Javad Madani
doaj   +1 more source

Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Pencucian Uang Menurut Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]

, 2016
Money laundering is a criminal offense which can cause a broad impact, especially in the field of economy. In addition to individuals, money laundering can also be done by the corporation.
Edorita, W. (Widia), Effendi, E. (Erdianto), Habibi, M. (Muhammad)   +2 more
core  

‘Humans Are Omnipotent and Beyond Their Destiny!’ Late Soviet Perspective on Girls’ Upbringing and the Female Self

Gender &History, EarlyView.
ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley   +1 more source

The essence of money laundering – selected security issues

Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2023
Combating the crime of money laundering is of key importance for stabilizing the economy of every democratic state. Threats posed by the introduction of huge amounts of money from criminal activities into circulation are extremely high and pose adirect ...
Wojciech Jakubiec
doaj   +1 more source

The global anti-money laundering regime: an assessment of effectiveness [PDF]

, 2017
Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
core  

Challenges and forward-looking roles of forensic accounting in combating money laundering: Evidence from the developing market

Journal of Governance and Regulation, 2022
The spread of money laundering operations and their negative effects on the national economy is a global challenge. Jordan, in which the overall risk of money laundering was assessed to be high (National Anti-Money Laundering and Terrorism Financing ...
Mohammad K. Shbeilat, R. M. Alqatamin
semanticscholar   +1 more source

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

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
doaj