Results 61 to 70 of about 20,135 (215)
Everyday geographies of uneven water infrastructures and practices in China
Geographical Research, Volume 64, Issue 1, February 2026.This research unpacks the disparate distribution of centralised water supply at both household and community scales in Changsha and explores how alternative, heterogeneous water supply modalities contribute to filling everyday service gaps, but also produce and exacerbate additional layers of inequality.
Dongyang Mi +3 more
wiley +1 more source
Ризики використання банків з метою легалізації кримінальних доходів або фінансування тероризму в системі банківських ризиків [PDF]
, 2010 У статті досліджуються сучасні методи протидії легалізації доходів, одержаних злочинним шляхом, та описується ризик банківської діяльності при залученні банку до процесу відмивання грошей.In this article are explored the modern methods combating of ...
Бугаєнко, Анастасія Веніамінівна
core
Positive Criminology for Environmental Crimes?
Conservation Letters, Volume 19, Issue 1, January/February 2026.ABSTRACT Environmental crimes pose harms and risks to socioecological systems, driving biodiversity loss. A 2024 resolution at the Conference of the Parties to the United Nations Convention against Transnational Organized Crime prompted stakeholders to discuss a new international framework for addressing crimes that affect the environment.
Meredith L. Gore +3 more
wiley +1 more source
The role of international financial law in combating money laundering
Uzhhorod National University Herald. Series: LawThe article examines the role of international financial law in combating money laundering on a global scale. Money laundering, which involves the legalization of proceeds obtained through criminal means, is one of the main threats to modern financial stability and security.
M. S. Sharenko, V. V. Chumachenko
openaire +3 more sources
The Determinant of Money Laundering: Evidence from Italian Regions [PDF]
, 2017 Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core +1 more source
Big 4 offshore: Transparency arbitrage across legal and geographical boundaries
Contemporary Accounting Research, Volume 42, Issue 4, Page 2523-2549, Winter 2025.Abstract How do global firms manage conflicting constituencies in complex markets? The Big 4 accounting firms have expanded their size and scope to the extent that they need to relate to different constituencies simultaneously, sometimes on controversial issues.
Saila Stausholm +2 more
wiley +1 more source
Економіка, управління та адмініструванняThe article offers an analysis of the specifics of the response of Lithuanian state bodies to challenges related to threats common to the entire EU, primarily in the context of modern war and the financing of russia as a terrorist state through money ...
O.V. Vengerskyi
doaj +1 more source
Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core +1 more source
Designing user‐centered technologies to address the illegal wildlife trade
Conservation Science and Practice, Volume 7, Issue 12, December 2025.This paper examines the role of technology in enhancing species identification for policing the illegal songbird trade in Indonesia. By employing a user‐centered design approach, the study integrates insights from law enforcement officers to develop a hypothetical automatic species identification app.
Sicily Fiennes +8 more
wiley +1 more source
Applied Sciences, 2019 With the growing interest in technological solutions aimed at combating money laundering, several studies involving the application of technology have been carried out. However, there were no records of studies aimed at identifying, selecting, rigorously
Gleidson Sobreira Leite +2 more
doaj +1 more source