Results 141 to 150 of about 165,953,894 (262)

Lessons from COVID-19 for future disasters: an opinion paper. [PDF]

Rev Esp Quimioter, 2022
González Del Castillo J, Martín-Delgado MC, Martín Sánchez FJ, Martínez-Sellés M, Molero García JM, Moreno Guillén S, Rodríguez-Artalejo FJ, Ruiz-Galiana J, Cantón R, De Lucas Ramos P, García-Botella A, García-Lledó A, Hernández-Sampelayo T, Gómez-Pavón J, Bouza E.   +14 more
europepmc   +1 more source

Reengaging Criminology in Regulation and Governance: A Synergistic Research Agenda on Regulatory Guardianship

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, Fiona Chan, Rachel Boratto, Tyler Hug   +3 more
wiley   +1 more source

The Role Of Artificial Intelligence In Combating The Crime Of Electronic Terrorist Financing

This research aims to recognise the crime of cyber terrorism and its financing, as well as the methods of combating this crime using artificial intelligence (AI).
Nisar Mohammad Ahmad, Mohammed Khalifa Mohammed Suliman Al Hanaee   +1 more
core  

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source

How Can Law Be Robust in the Face of Heightened Societal Turbulence?

Regulation &Governance, EarlyView.
ABSTRACT Taking its cue from the growing frequency of disruptive crises, new research argues that crisis‐induced turbulence calls for robust governance based on adaptation and innovation. While law plays a key role in the effort of governments to govern robustly, the robustness of law has received scant regard.
Eva Sørensen, Jacob Torfing, Peter Triantafillou   +2 more
wiley   +1 more source

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  

IMF Conditionality on Corruption: The Politics of Good Governance

Regulation &Governance, EarlyView.
ABSTRACT We offer a systematic analysis of IMF loan conditionality on corruption and argue that the Fund's pursuit of anti‐corruption measures is tempered by two political costs. First, because corruption is politically sensitive, the IMF risks destabilizing recipient governments and provoking crises.
Merih Angin, Ayse Kaya, Saliha Metinsoy, Bernhard Reinsberg   +3 more
wiley   +1 more source

Political Fictionality: Vladislav Surkov and the Rise of the Authorial State

The Russian Review, EarlyView.
Abstract This article introduces the concept of political fictionality as a theoretical framework for analyzing the convergence of literary authorship and political power in Russia during the Putin era, using Vladislav Surkov—a longtime presidential advisor and ideologue as well as fiction writer under the pseudonym Natan Dubovitskii—as its principal ...
Ekaterina Vassilieva
wiley   +1 more source

The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results [PDF]

Until 2008, the growth of the world economy was quite strong and improved the economic well-being all over the globe, but this development was also accompanied by some risks.
Friedrich Schneider
core  

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source