Results 131 to 140 of about 298,903 (197)

International Corporate Prosecutions [PDF]

, 2018
Garrett, Brandon L.
core   +1 more source

Training on dirty labels: Rejoinder to Kotsoglou and Biedermann. [PDF]

Forensic Sci Int Synerg
Asonov D, Krylov M, Ryabikina A, Mikhailov M.   +3 more
europepmc   +1 more source

Secrecy strategies: Global patterns in elites' quest for confidentiality in offshore finance. [PDF]

PLoS One
Chang HH, Harrington B, Rockmore D.
europepmc   +1 more source

The Bias-and-Expertise Model: A Bayesian Network Model of Political Source Characteristics. [PDF]

Cogn Sci
Young DJ, de-Wit LH.
europepmc   +1 more source

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

Towards corporate fault as the basis of criminal liability of corporations [PDF]

, 1998
Mays, Richard
core  

Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]

Oxf J Leg Stud
Douglas S, Layard A.
europepmc   +1 more source

A systematic review of sensors to combat crime and routes to further sensor development. [PDF]

Front Chem
Cozens AE, Johnson SD, Lee TC.
europepmc   +1 more source

Executives Should Think Twice Before Accepting Pleas \u27Relating to Fraud\u27: The Expansion of Exclusion Under the Park Doctrine [PDF]

, 2013
Gitterman, Abraham
core   +1 more source

Intersectional sleep disparities: association between multiple social intersections, perceived neighborhood deprivation, and sleep disturbance in Europe. [PDF]

Eur J Public Health
Alonso-Perez E, Ding X, Richter D, Gellert P, O'Sullivan JL.   +4 more
europepmc   +1 more source