Results 111 to 120 of about 17,274 (278)

Counter-Terrorist Financing: A Good Policy Going too Far? [PDF]

'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing.
Michael Brzoska
core  

ASEAN and the development of counter-terrorism law and policy in Southeast Asia [PDF]

, 2016
This is the final version of the article.
Nasu, H, Tan, SS
core  

War as a Phenomenon of Inquiry in Management Studies

Journal of Management Studies, EarlyView.
Abstract We argue that war as a phenomenon deserves more focused attention in management. First, we highlight why war is an important and relevant area of inquiry for management scholars. We then integrate scattered conversations on war in management studies into a framework structured around three building blocks – (a) the nature of war from an ...
Fabrice Lumineau, Arne Keller
wiley   +1 more source

A reflection of Africa's cardiac surgery capacity to manage congenital heart defects: a perspective. [PDF]

Ann Med Surg (Lond), 2023
Awuah WA, Adebusoye FT, Wellington J, Ghosh S, Tenkorang PO, Machai PNM, Abdul-Rahman T, Mani S, Salam A, Papadakis M.   +9 more
europepmc   +1 more source

The Money Laundering Prevention System [PDF]

The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core  

Leaders' Functional Specialization and Responses to Institutional Shifts during Crises: Evidence from the Pandemic

Journal of Management Studies, EarlyView.
Abstract Prior studies on crisis management often highlight the adaptiveness of generalist leaders, whose diverse functional experiences allow for flexible and innovative responses. However, we propose that in situations where crises lead to abrupt shifts in dominant institutional pressures, leaders with specialized functional backgrounds potentially ...
Yidi Guo, Danqing Wang, Shuo Chen
wiley   +1 more source

Porous organizational boundaries and associated states: introducing memberness in international organizations. [PDF]

Eur J Int Relat, 2023
Hofmann SC, Andreska A, Burai E, Uribe J.   +3 more
europepmc   +1 more source

NFT UNDER CONDITIONS OF CRITICAL TRANSFORMATIONS IN THE DIGITAL ASSET MARKET

Baltic Journal of Economic Studies
The integration of information technologies into all spheres of human activity, the proliferation of online communities, and the expansion of the virtual world have precipitated a transformation in consumer needs and an influence on their preferences ...
Svitlana Volosovych, Mariia Nezhyva, Іgor Napadovskyi   +2 more
doaj   +1 more source

NO SPIN CYCLE: EVALUATING THE EFFECTIVENESS OF HOMELAND SECURITY INVESTIGATIONS’ EFFORTS IN COMBATING MONEY LAUNDERING AND TERRORIST FINANCING

, 2023
Homeland Security Investigations (HSI) is the second largest investigative agency in the United States after the Federal Bureau of Investigation. Its purview involves a wide range of federal offenses including money laundering and terrorist financing. Despite its newness in the criminal investigation arena, HSI has made significant strides in carrying ...
openaire   +1 more source

A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep   +2 more
core   +1 more source