Results 141 to 150 of about 17,987 (281)
ABSTRACT Regulatory instruments to manage the COVID‐19 pandemic have been the object of rich scholarly debates, primarily focused on early national responses to the crisis. We investigate variation in sub‐national regulatory approaches when a crisis is normalized, its association with competing political ideas about the health‐economy trade‐off and the
Salvador Parrado +3 more
wiley +1 more source
THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL [PDF]
The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes.
Ionel Sandu, Marinela Tanascovici
core
ABSTRACT The representative bureaucracy literature asserts that minority personnel in public organizations can promote their social group either through their own behavior or by influencing other staff members or focal citizens. However, these phenomena have not been examined in wartime settings in ethnically homogeneous and heterogeneous organizations.
Maayan Davidovitz, Chen Schechter
wiley +1 more source
COVID-19 and corporate tax avoidance: International evidence. [PDF]
Athira A, Ramesh VK.
europepmc +1 more source
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
The Impact of International Counter-terrorism on Civil Society Organisations: Understanding the Role of the Financial Action Task Force [PDF]
An April 2017 publication commissioned by Brot für die Welt and authored by Ben Hayes looks at The impact of international counterterrorism on civil society organisations, in particular, the role of the Financial Action Task Force (FATF) in setting ...
Ben Hayes
core
Lessons from COVID-19 for future disasters: an opinion paper. [PDF]
González Del Castillo J +14 more
europepmc +1 more source
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
European Approaches to Fighting Terrorism [PDF]
På senare tid har smarta mobila enheter fått en allt större roll i vardagen och det finns en uppsjö av applikationer till dessa. Den som är uppmärksam kan upptäcka att prestandan och användarupplevelsen kan variera kraftigt mellan olika applikationer ...
Van Sliedregt, Elies
core +1 more source
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

