Results 51 to 60 of about 165,970,929 (199)

What's Wrong With Self‐Censorship?

Philosophy &Public Affairs, EarlyView.
ABSTRACT In recent years, discourse on freedom of speech has shifted away from exclusive focus on the state and towards societal threats to speech. Amidst this change, the notion of “self‐censorship” has gained increased prominence. Not only has self‐censorship emerged as a common reference point, several recent studies identify it as embodying a ...
Gideon Elford
wiley   +1 more source

Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue [PDF]

Bezbednosni Dijalozi, 2017
As the subject of discussion of this paper, the author refers to combating terrorism, and its developing and metamorphosing phenomena. Illegal arms sales, smuggling, and the activities of organised crime, like drug trafficking and prostitution, can ...
Irina Shterjeva Shapchevski
doaj   +1 more source

ANALISIS PERAN PPATK SEBAGAI SALAH SATU LEMBAGA DALAM MENANGGULANGI MONEY LAUNDERING DI INDONESIA

Yuridika, 2013
The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK
Toetik Rahayuningsih
doaj   +1 more source

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

IMF Conditionality on Corruption: The Politics of Good Governance

Regulation &Governance, EarlyView.
ABSTRACT We offer a systematic analysis of IMF loan conditionality on corruption and argue that the Fund's pursuit of anti‐corruption measures is tempered by two political costs. First, because corruption is politically sensitive, the IMF risks destabilizing recipient governments and provoking crises.
Merih Angin, Ayse Kaya, Saliha Metinsoy, Bernhard Reinsberg   +3 more
wiley   +1 more source

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core   +2 more sources

FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]

پژوهشهای حقوقی
"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds.
Amir Jamali Hajiani, Esmaeil Abdollahi, Ahmad Mirzaei   +2 more
doaj   +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, Volume 8, Issue 5, Page 1533-1549, September 2026.
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

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

Making Mining Licit: Gold, Commodification, and the Everyday Performance of Law in Colombia

American Anthropologist, Volume 128, Issue 3, Page 480-493, September 2026.
ABSTRACT Ethnographies of resource‐making have shown that the extraction of resource value from objects is premised on obviating the emplaced lifeworlds that surrounded objects before they traveled to consumer markets. Much of this literature looks at such supply‐chain disentanglement from the viewpoint of corporate and formal regulatory practices ...
Jesse Jonkman
wiley   +1 more source