Results 131 to 140 of about 17,987 (281)
Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
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
Porous organizational boundaries and associated states: introducing memberness in international organizations. [PDF]
Eur J Int Relat, 2023 Hofmann SC +3 more
europepmc +1 more source
, 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
Preventing, Punishing and Eliminating Terrorism in the Western Hemisphere: A Post-9/11 Inter-American Treaty [PDF]
, 2002 Part I of this Article will provide a brief background to the fight against terrorism as seen from an inter-American legal and institutional standpoint.
Lagos, Enrique, Rudy, Timothy D.
core +1 more source
Nations and Nationalism, EarlyView.ABSTRACT Using the case of Polish far‐right activists in Britain, this paper explores how migrants joining far‐right groups in countries of residence reconcile their own transnational lives with nativist attachment to the national soil. The paper adopts an anthropological framework on discursive and performative strategies used to navigate this ...
Rafal Soborski +2 more
wiley +1 more source
Individual and Contextual Factors Associated With Malaria Among Children 6-59 Months in Burkina Faso. [PDF]
Int J Public Health, 2023 Sere IS, Bado AR.
europepmc +1 more source
Nations and Nationalism, EarlyView.ABSTRACT How are online discourses in subissues within counternationalist movements constructed? This study better understands what comprises digital counternationalist dissent against right‐wing nationalism, finding that right‐wing nationalism's success can also be explained through limitations in counternationalist discourse.
Mohammad Amaan Siddiqui
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
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
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