Results 161 to 170 of about 17,987 (281)
This scoping review investigates Pakistan's international cooperation framework for combating money laundering (ML), terrorist financing (TF), and asset recovery in the proceeds-of-crime scenario. With a focus on legal studies published between 2014–2022, we used Arksey and O'Malley's (2005) five-stage method.
openaire +1 more source
Mobilizing Documents: Identification, Bureaucracy, and Policing in Transnational Mobility
ABSTRACT This co‐authored essay builds on a growing anthropological literature that engages critically and creatively with idealized official and popular ideas about documents of/in migration regimes. Documents are often championed as a common and unquestionable good in transnational migration but they are intrinsically tied to inequalities and ...
Sahana Ghosh +5 more
wiley +1 more source
Slavutych atomograd as the last ideal city of the USSR: Challenges and adaptation mechanisms of resilience. [PDF]
Brunn SD, Dronova O, Kononenko O.
europepmc +1 more source
Abstract This paper examines the intensified conflict over sexualities education curricula brought about by anti‐(trans)gender and anti‐Muslim policy and political discourse transnationally. Backlash against inclusive sexualities education has taken shape across several policy territories, driven in part by de‐democratising right‐wing populist ...
James Sutton +2 more
wiley +1 more source
Forensic anthropology as an element of social reconciliation in the processes of resignification and dignification of the victims of the Spanish Civil War and Francoism. ABSTRACT The application of forensic anthropological methodology in interventions aimed at the exhumation of victims of Francoism is of paramount importance.
Alejandra Moreno González +1 more
wiley +1 more source
Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Ibalanky C, Wilner A.
europepmc +1 more source
Global Challenges vs. the Need for Regional Performance Models under the Present Pandemic Crisis. [PDF]
Ionescu RV, Zlati ML, Antohi VM.
europepmc +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
Abstract The increased reliance on remote warfare by US‐led military coalitions presents us with questions of “what war is” and “how to know about war” in the 21st century. In this article we substantiate calls for an embodied epistemology of war by introducing a transdisciplinary research agenda to investigate the temporal and spatial civilian harm ...
Lauren Gould +3 more
wiley +1 more source

