Results 81 to 90 of about 22,601 (257)
Business Strategy &Development, Volume 9, Issue 1, March 2026.ABSTRACT This study provides an extensive review of modern slavery practises within the global supply chain, highlighting it as a significant human rights violation that affects both the well‐being of victims and the overall supply chain performance of organisations.
Kingsley Kofi Arthur +5 more
wiley +1 more source
European Policy Analysis, Volume 12, Issue 1, Winter 2026.Abstract While there is an increasing interest in the role of emotions in policy studies, not much is known about how emotions unfold in one of the most emotional situations that can be encountered in politics: political scandals. To investigate how the discursive articulation of emotions shapes the policy responses to political misconduct from a ...
Rosa Sanchez Salgado, Seda Gürkan
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
Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core +2 more sources
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
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
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
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
Статистика и экономика, 2016 Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring ...
Irina N. Mihailova
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