Results 101 to 110 of about 165,953,894 (262)

INTERNATIONAL STANDARDS IN THE FIELD OF COMBATING ECONOMIC CRIME

Baltic Journal of Economic Studies
The article analyses the significance of international standards in combating economic crime, which, in the context of globalisation of economic processes and their transnational nature, acquires particular urgency, causing the need for unified ...
Viktor Konopelskyi, Daria Sukhanova, Hanna Sherstiuk   +2 more
doaj   +1 more source

Finality and Continuity: What Drives Bereaved Parents to Choose Posthumous Sperm Retrieval

Family Relations, EarlyView.
ABSTRACT Objective To explore bereaved parents' experience of deciding to pursue posthumous sperm retrieval (PHSR) and the meaning they associate with this choice. Background The death of a child profoundly disrupts the natural order of life, leaving parents with loss of meaning and identity.
Yael Doft, Ronit D. Leichtentritt, Shani Pitcho, Michal Mahat‐Shamir   +3 more
wiley   +1 more source

Explainable AI in Context: Investigating How AI Use Cases Shape Stakeholders' Use in High‐Stakes Organizations

Information Systems Journal, EarlyView.
ABSTRACT Artificial intelligence (AI) models have become increasingly complex, raising concerns among various stakeholders, particularly in high‐stakes organizations. The introduction of explainable AI tools to address these concerns has been received with mixed reactions.
Julie Gerlings, Panagiotis Keramidis, Arisa Shollo, Ioanna Constantiou   +3 more
wiley   +1 more source

Combating Money Laundering and Terrorist Financing [PDF]

, 2006
openaire   +2 more sources

The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing

RUDN Journal of Law, 2009
This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
doaj  

Governing Through Criminal Selectivity and Lawfare: Non‐Democratic Politics to Entrench Authoritarian Populist Imagination

International Social Science Journal, EarlyView.
ABSTRACT Across much of the Global South and increasingly in the Global North, authoritarian populist imagination blurs boundaries between legality and illegality, weaponising law to suppress dissent while tolerating violence by allied actors. This imagination establishes a symbolic boundary mechanism between punitive/eliminative violence for political
Erman Örsan Yetiş
wiley   +1 more source

Global governance and transnational financial crime: opportunities and tensions in the global anti-money laundering regime [PDF]

, 2005
This paper examines the global anti-money laundering regime, assesses its purpose and draws some conclusions with regards to its effectiveness as a tool for targeting transnational financial crime.
Tsingou, Eleni
core  

Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations

Novum Jus
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
rizaldy anggriawan, Muh. Endriyo Susila
doaj   +1 more source

Global Justice Index Report 2021. [PDF]

Chin Polit Sci Rev, 2022
Gu Y, Guo S, Qin X, Wang Z, Zhang C, Zhang T.   +5 more
europepmc   +1 more source

Multidimensional Militarisation, Evidence From Mexico's War on Drugs

International Social Science Journal, EarlyView.
ABSTRACT This article documents different dimensions of militarisation observed in Mexico since the start of the war on drugs. It argues that militarisation is a multidirectional phenomenon that is characterised by rationales that justify the use of illegal means to address complex issues, promising expediency and efficiency but rarely delivering on it.
Agustin Hernandez Berea
wiley   +1 more source