Results 81 to 90 of about 17,274 (278)

The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]

open access: yes
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
core  

A Farewell to Arms… Manufacturing: Learning From a Landmine Producer Who Became a Deminer

open access: yesBusiness Ethics, the Environment &Responsibility, EarlyView.
ABSTRACT Certain industries—labeled “dirty,” “sinful,” “stigmatized,” or “controversial”—are under public scrutiny because of the ethical, social, and environmental concerns that they raise. Previous research has typically focused on the industry or organizational level of analysis, examining how companies in controversial industries can enhance their ...
Marco Guerci, Luca Carollo
wiley   +1 more source

Combating Money Laundering and Terrorist Financing in Light of the Amendments Brought by Law 23-01 Analytical and Critical Study

open access: yesمجلة الدراسات والبحوث القانونية
The article addresses the framework that Algeria worked to list the sources of financing for terrorist organizations, whether internally or externally. It issued Law No.
Kamel Allag
doaj  

Building Public Trust in Bahrain: Leveraging Artificial Intelligence to Combat Financial Fraud and Terrorist Financing Through Cryptocurrency Tracking

open access: yesSocial Sciences
This study assesses public trust in Bahrain regarding the potential of artificial intelligence (AI) to mitigate the use of cryptocurrencies in financial fraud and terrorist financing. The increasing risks associated with illicit financial activities have
Rashed Ahmed Rashed Alrasheed
doaj   +1 more source

Dual Use Research of Concern—The Necessity of Global Bioethics Engagement

open access: yesBioethics, EarlyView.
ABSTRACT Dual use research of concern (DURC) refers to research conducted for legitimate scientific purposes that could also be misused to pose a significant threat to public health and safety, agricultural crops and other plants, animals, the environment, or national security.
Daniel J. Hurst, Christopher A. Bobier
wiley   +1 more source

INTERNATIONAL STANDARDS IN THE FIELD OF COMBATING ECONOMIC CRIME

open access: yesBaltic Journal of Economic Studies
The article analyses the significance of international standards in combating economic crime, which, in the context of globalisation of economic processes and their transnational nature, acquires particular urgency, causing the need for unified ...
Viktor Konopelskyi   +2 more
doaj   +1 more source

Peaceful strategies in the "War against Terror" [PDF]

open access: yes, 2003
Ben Brandon, a partner at the London law firm Russell Jones & Walker who specialises in UK and international criminal law, reviews international initiatives againist terrorist financing.
Brandon, Ben
core  

The Credibility of Bioethics After the Gaza Genocide

open access: yesBioethics, EarlyView.
ABSTRACT Between October 2023 and January 2025, the Israeli military's sustained attacks on Gaza resulted in an estimated 186,000 deaths and the systematic destruction of healthcare infrastructure. Despite the professed commitment to human dignity, justice, and the minimization of suffering within bioethics, major institutions and scholars in the field
Maide Barış   +4 more
wiley   +1 more source

Imposed and Self‐Imposed Isolation Among Children and Young People Who Have Grown Up in Domestic Abuse

open access: yesChild &Family Social Work, EarlyView.
ABSTRACT Research about the effects of isolation on women living with domestic abuse (DA) shows that women's mental health and well‐being is negatively affected by the consequences of isolation while enduring DA. Less attention has been given to the effects of isolation for children's health and well‐being when experiencing DA.
Fiona Buchanan   +3 more
wiley   +1 more source

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