Results 51 to 60 of about 17,274 (278)

EU Directives and the state policy of the Republic of Lithuania on the harmonization of mechanisms for counteracting money laundering (in the context of the russian-Ukrainian war)

Економіка, управління та адміністрування
The article offers an analysis of the specifics of the response of Lithuanian state bodies to challenges related to threats common to the entire EU, primarily in the context of modern war and the financing of russia as a terrorist state through money ...
O.V. Vengerskyi
doaj   +1 more source

Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]

, 2011
Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core   +2 more sources

The dialectics of trauma and political conscientization: A psychosocial study of activism for supporting sexual and gender minoritized communities in Brazil

Journal of Traumatic Stress, EarlyView.
Abstract This qualitative study examined the dialectical association between psychosocial trauma and political conscientization in the lives of activists advocating for persons with marginalized sexual orientations and gender identities (2SLGBTQIA+) in São José dos Campos, Brazil.
Gab C. Siqueira, Luisa F. Velásquez Vallejo, Antonio Euzebios Filho   +2 more
wiley   +1 more source

The EU Directive in combating terrorism and the criminalization of travelling: ajustified exception to the free movement of persons? [PDF]

, 2017
Over the past few years, the phenomenon of foreign terrorist fighters has deeply influenced criminal law. The United Nations, the Council of Europe and the European Union have called upon States to criminalise certain ...
Sánchez Frías, Alejandro
core  

Who Is the System? On the Externalisation and Depersonalisation of Responsibility for Abuse

Systems Research and Behavioral Science, EarlyView.
ABSTRACT This article examines the externalisation and depersonalisation of responsibility in the institutional communication of the Roman Catholic Church in the context of sexualised violence. Niklas Luhmann's theory of social systems is used to show how semantic constructions such as ‘systemic causes’ rhetorically blur responsibility and contribute ...
Thomas Kron
wiley   +1 more source

Undiversity, inequity, and exclusion in supply chains: The unintended fallout of economic sanctions and consumer boycotts

Production and Operations Management, EarlyView., 2023
Abstract Economic sanctions and consumer boycotts are common tools to punish organizations for undesirable behavior and attempt to coerce them to change their actions. However, these tools occasionally spill over beyond the intended recipients and affect guiltless supply chain members, jeopardizing the principles of diversity, equity, and inclusion in ...
Timofey Shalpegin, Ajay Kumar, Tyson R. Browning   +2 more
wiley   +1 more source

Ed Davey's Tory Removals: The Liberal Democrats and the 2024 General Election

The Political Quarterly, Volume 96, Issue 1, Page 83-90, January/March 2025.
Abstract The 2024 general election represented a remarkable comeback for the Liberal Democrats. Less than a decade on from the coalition and the 2015 election debacle, Sir Ed Davey's party reclaimed third‐party status in the House of Commons with seventy‐two MPs—the largest total for the Liberal Democrats or their Liberal Party predecessors since the ...
Peter Sloman
wiley   +1 more source

Treating the Symptoms, Not the Causes: What's Wrong with Demos's Report The Human Handbrake: How Whitehall Culture Holds Back Public Service Reform

The Political Quarterly, EarlyView.
Abstract A litany of think tank reports has critiqued Whitehall's ability to deliver policy. The latest—by Demos—locates the roots of Britain's governance woes in Whitehall's political culture. Drawing on public policy literature, we critique this report by demonstrating that Whitehall's political culture reflects the enduring structural design of ...
DARCY LUKE, NATHAN CRITCH
wiley   +1 more source

The role of the accountant in preventing money laundering [PDF]

Trendovi u Poslovanju
Legalization of illegally obtained income, money laundering is an extremely negative social phenomenon, represented both on a national and international scale.
Cvetković Dragan, Vujičić Slađana, Stanković Sunčica   +2 more
doaj   +1 more source

Fiscal grievance politics: wealth taxation and master‐race democracy in post‐coup Bolivia Politique des griefs fiscaux : impôt sur la fortune et démocratie de la race maîtresse en Bolivie post‐coup d’État

Journal of the Royal Anthropological Institute, EarlyView.
This article analyses a new wealth tax (the IGF) in Bolivia against the backdrop of the 2019 ousting of former president Evo Morales. In doing so, it engages calls for ‘a return to politics’ in anthropology by proposing the notion of a ‘fiscal grievance politics’ as animating elite opposition to the tax in lowland Santa Cruz department. I show that the
Charles Dolph
wiley   +1 more source