Results 141 to 150 of about 17,258 (260)
FIGHTING ECONOMIC CRIME IN THE EUROPEAN ARENA [PDF]
The present paper tries to put together a modest study on the actions taken at EU level in order to fight economic crime. A series of measures have been implemented at national and European level to create a framework for fighting criminality.
Anghel Cristian
core
Regulation &Governance, EarlyView.ABSTRACT This article pursues two objectives. First, it aims to trace the genealogy of data protection regulation in major liberal democracies. To do so, it examines the evolution of this regulation in the United States, France, and Germany, among others, and relies on the policy actors' triangle framework.
Nicolas Bocquet
wiley +1 more source
COVID-19 and corporate tax avoidance: International evidence. [PDF]
Int Bus Rev, 2023 Athira A, Ramesh VK.
europepmc +1 more source
, 2023 À l’ère de la finance internationale interconnectée, le blanchiment de capitaux (BC) et le financement du terrorisme (FT) constituent les menaces principales pour les banques du monde entier. Malgré les efforts constants des régulateurs financiers pour réduire les lacunes réglementaires, de nombreuses banques à travers le globe, et surtout dans les ...
openaire +1 more source
Regulation &Governance, EarlyView.ABSTRACT Recent literature calls for scholars to bridge the divide that has emerged between criminology and regulation and governance. In the current work, we propose that criminological opportunity theories provide one fruitful pathway to that end.
Carole Gibbs +3 more
wiley +1 more source
Lessons from COVID-19 for future disasters: an opinion paper. [PDF]
Rev Esp Quimioter, 2022 González Del Castillo J +14 more
europepmc +1 more source
Quantifying Mozambique's Peace Dividend: An Application of the Synthetic Control Method
Review of Development Economics, EarlyView.ABSTRACT Using the synthetic control method and data from 20 African countries, this study quantifies the peace dividend in Mozambique, a country that experienced over 15 years of civil war. More specifically, we use data from 1977 to 2018 to investigate whether the end of the civil war in Mozambique in 1992 brought significant benefits to the country ...
Tendai Gwatidzo, Aldo Sitoe, Busani Moyo
wiley +1 more source
Studies in Ethnicity and Nationalism, EarlyView.ABSTRACT This article examines the Turkish state's Village Guard system, revived in the 1980s as part of its counterinsurgency strategy against the Kurdistan Workers Party (PKK). While often framed as a defensive militia, the Village Guards became central to the state's exceptional governance in Kurdistan, both facilitating military control and ...
Francis O'Connor +3 more
wiley +1 more source
The Economics of Terrorism and Counter-Terrorism: A Survey (Part II) [PDF]
This survey provides an in-depth analysis of existing research on the economic analysis of terrorism and counter-terrorist measures. First the existing evidence on the causes of terrorism is analyzed, then we consider the evidence of the consequences of ...
Daniel Meierrieks +2 more
core +3 more sources
OBSERVAŢII REFERITOARE LA AMENDAMENTELE OPERATE ÎN CODUL PENAL PRIN LEGEA NR.60/2016
Studia Universitatis Moldaviae: Stiinte Sociale, 2016 Obiectul prezentului studiu îl constituie modificările şi completările operate în Codul penal prin Legea nr.60/2016. Acestea vizează: persoana juridică în calitate de subiect al infracţiunii; confiscarea specială; spălarea banilor; actul terorist ...
Vitalie STATI
doaj