Results 71 to 80 of about 22,601 (257)

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

From agnosis to accidental activism: Infinite regress and the Post Office Scandal

Journal of Law and Society, EarlyView.
Abstract This paper explores the lived experiences of victims/survivors affected by the UK Post Office Scandal, drawing on 28 in‐depth interviews and critical legal analysis. It uses the concept of ‘accidental activism’ to explore how victims, initially isolated and disempowered, became central agents of justice reform.
SALLY DAY, RICHARD MOORHEAD, KAREN NOKES, REBECCA HELM   +3 more
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
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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
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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

Aspects of prioritizing preventive policy in combating money laundering crimes under Law No. 23-01

مجلة القانون، المجتمع والسلطة
The phenomenon of money laundering is considered one of the phenomena of human behavior that is characterized by complexity and danger, due to the threats it poses to the security, safety and interests of individuals and societies in all its forms.
Nacer Douaidi
doaj   +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

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

The role of international financial law in combating money laundering

Uzhhorod National University Herald. Series: Law
The 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

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
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