Results 141 to 150 of about 17,987 (281)

Regulatory Approaches in the Face of a Pandemic: Assessing the Role of Ideology, Context, and Rule Design in Four Spanish Regions

open access: yesPublic Administration, EarlyView.
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]

open access: yes
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  

Wartime Leadership as a Bridge Over Troubled Waters: A Representative Bureaucracy Perspective on Ethnically Homogeneous and Heterogeneous Schools

open access: yesPublic Administration, EarlyView.
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

FIGHTING ECONOMIC CRIME IN THE EUROPEAN ARENA [PDF]

open access: yes
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]

open access: yes, 2017
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]

open access: yesRev Esp Quimioter, 2022
González Del Castillo J   +14 more
europepmc   +1 more source

Process of adoption and use of RegTech for combating money laundering and terrorist financing within commercial banks in developing countries

open access: yes, 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

European Approaches to Fighting Terrorism [PDF]

open access: yes, 2010
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

Caught Between Privacy and Surveillance: Explaining the Long‐Term Stagnation of Data Protection Regulation in Liberal Democracies

open access: yesRegulation &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

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