Results 121 to 130 of about 165,953,894 (262)
Jurnal USM Law ReviewThe aim of this study is to study efforts to prevent the criminal practice of money laundering in Indonesia. Research on the prevention of money laundering crime in Indonesia is critical and urgent, given the huge impact it has on the economy and ...
Saptono Saptono +2 more
doaj +1 more source
Anti‐Money Laundering Regulations and House Prices in OECD Countries
Kyklos, EarlyView.ABSTRACT The debate over the impact of money laundering on real estate prices has become a pressing issue in recent years, particularly in developed economies. The aim of this study is to examine the relationship between anti‐money laundering (AML) regulations and house prices in a sample of OECD countries over the period 2012–2023.
Hassan F. Gholipour +2 more
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 +9 more
europepmc +1 more source
Money Laundering and Illegal Trafficking of Waste: Evidence From Italian Provinces
Kyklos, EarlyView.ABSTRACT Money laundering and waste‐related crimes are widely studied by the literature. However, little attention has been paid to the connection between the latter and the former. Using Italian data at the provincial level, the analysis presented here shows that waste‐related crimes also generate illegal proceeds that increase the flows of dirty ...
Emanuele Lucca +2 more
wiley +1 more source
Final report of the National Commission on Terrorist Attacks Upon the United States
, 2004 The official Government edition of the Final Report of the National Commission on Terrorist Attacks Upon the United States (also known as the 9-11 Commission, an independent, bipartisan commission created by congressional legislation and the signature of
National Commission on Terrorist Attacks upon the United States
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Harmonizing Audit of Financial Situations to Romanian Companies with European Legislation
EIRP Proceedings, 2019 Regardless of the form of ownership or social capital, companies registered in Romania must prepare annual financial statements. Depending on the size criteria, these are mandatory to be audited.
Marius Daniel Moscu
doaj
Medical Anthropology Quarterly, EarlyView.Abstract Using ethnographic vignettes from my doctoral research, this article contextualizes and analyses Britain's Black maternal health crisis— a crisis of reproductive racism— through a Black feminist lens. The inequities Black mothers face has a strong Black (and) feminist history of being analyzed in relation to the politics of anti‐Black racism ...
Princess Banda
wiley +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Medical Anthropology Quarterly, EarlyView.Abstract This paper analyzes two disparate experiences of buprenorphine, a medication for opioid addiction, in California. Within the context of the U.S. War on Drugs and after decades of criminalization, buprenorphine represents a shift toward outpatient medical treatment of opioid addiction, but it has been unequally distributed and experienced ...
Lauren Textor
wiley +1 more source
Monograph on Terrorist Financing: Staff Report to the Commission [PDF]
, 2004 Report compiled on terrorist financing, intended to inform the National Commission on Terrorist Attacks Upon the United States (9-11 Commission) during their investigations.
Wille, Serena +2 more
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