Results 51 to 60 of about 20,135 (215)

An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering

Marketing and Management of Innovations, 2023
The article summarises the arguments and counterarguments within the scientific debate on the issue of improving the system of combating money laundering. The research’s primary goal is to evaluate the system’s effectiveness in combating money laundering.
Zuzana Juhaszova, Anton Boyko, Victoria Bozhenko, Serhii Mynenko, Anna Buriak, Nataliia Vynnychenko   +5 more
openaire   +2 more sources

Why Can't I Figure This Out? Identity Negotiation and Higher Education Decision Making Among Women With Caring Responsibilities

Gender, Work &Organization, EarlyView.
ABSTRACT Women with unpaid caring responsibilities frequently wrestle with challenges when making decisions about higher education study, asking “Why can't I figure this out?” Statistics have persistently demonstrated that women undertake the majority of unpaid care work, however, unpaid carers are an underrepresented cohort in research, in higher ...
Deborah Munro, Jill Willis, Andrew Gibson, Melinda Laundon   +3 more
wiley   +1 more source

Money laundering, a form of organized financial crime: A risk in banking business [PDF]

Trendovi u Poslovanju
Digital banking operations and the application of modern technologies provide certain opportunities for banks and clients, and favor economic operations.
Jovanović Aleksandra, Franculović Dragutin   +1 more
doaj   +1 more source

The Effectiveness of Maldives’ Financial Intelligence Unit in Combating Money Laundering

Asia-Pacific Management Accounting Journal, 2021
Money laundering has become a vast global concern, and the rates are growing. Hence, there is a need for a good preventive and monitoring mechanism that monitors suspicious transactions at the source. In Maldives, a Financial Intelligence Unit (FIU) was introduced to gather, analyse, and provide financial intelligence report to law enforcement agencies
Ahmed Jaleel, Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa Zolkaflil, Normah Omar, Nur Aima Shafie   +4 more
openaire   +1 more source

State Integration and Violence at the Margins: The Logic of Police Raids in Rio de Janeiro's Favelas

The Howard Journal of Crime and Justice, EarlyView.
ABSTRACT This paper investigates police raids in Rio de Janeiro's favelas through a property rights framework, exploring their organisational structure, motivations and implications. Using data from police reports, academic studies, NGOs and news sources, it examines why and how the state intervenes in these contested spaces.
Joseph Bouchard
wiley   +1 more source

Electronic currency : the potential risks to national security and methods to minimize them [PDF]

, 2017
The article reveals the essential characteristic of virtual currencies. The estimate is given to the development of risks and threats to national security, combating laundering of criminal money and terrorism financing, which are formed under the ...
Epifanova, Tatiana V., Gontmacher, Mark B., Tishchenko, Evgeniy N., Vovchenko, Natalia G.   +3 more
core  

Tinjauan Yuridis Beban Pembuktian Terbalik Pada Tindak Pidana Pencucian Uang [PDF]

, 2015
This research was conducted with the aim of knowing the problems of juridical possibility of the implementation of the system of proof is limited in combating money laundering and to identify conflicting or absence of proof system is limited by the ...
, Muchamad Iksan, SH, M.H, , Sudaryono, S.H, M.Hum, Saraswati, Anggittyas Ajeng   +2 more
core  

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

Regulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

Reconceptualizing Crisis: An Empirically Based Investigation

Sociological Inquiry, EarlyView.
Crisis is predominantly characterized in terms of its detrimental consequences. Drawing on in‐depth semi‐structured interviews in Melbourne and Taipei, the article provides a critical and distinctive understanding of crisis. Crisis is conceptualized here as a disruptive prefiguring of new possibilities, both agentic and structural.
Xiaoying Qi
wiley   +1 more source

RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS

Фінансово-кредитна діяльність: проблеми теорії та практики, 2020
. The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko , S. M. Kyrkach , І. V. Pleskun , O. I. Lozynska   +3 more
doaj   +1 more source