Results 101 to 110 of about 2,527 (167)
Rapid detection of illegal selective androgen receptor modulators in unregistered supplements using a combination of selected solid-state analytical methods. [PDF]
ADMET DMPKJendrzejewska I +5 more
europepmc +1 more source
Probably sexual assault: Exploring the impact of response format and wording choice on sexual victimization acknowledgment. [PDF]
Psychol TraumaAnderson RE, Piggott DM, Doctor HN.
europepmc +1 more source
Maximizing the Public Health Benefits of Opioid Settlements: Policy Recommendations for Equity, Sustainability, and Impact. [PDF]
Milbank QMarshall BDL, Pendergrass K, Whaley S.
europepmc +1 more source
Forensic science capacity development: A case study of Timor-Leste. [PDF]
Forensic Sci Int SynergHowes LM +3 more
europepmc +1 more source
'Playing to extinction': the commercial determinants of gambling-related harm, suicidality and suicide. [PDF]
Lancet Reg Health West PacRintoul A +3 more
europepmc +1 more source
The Lines of Argumentation of Alcohol, Drug and Gambling Policies in Finland. [PDF]
Nordisk Alkohol NarkArminen I, Simonen M, Rydman R.
europepmc +1 more source
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FACTORS OF LAUNDERING OF CRIME PROCEEDS
2023The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society.
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Journal of Money Laundering Control, 1997
Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
openaire +1 more source
Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
openaire +1 more source
Journal of Financial Crime, 2000
Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
openaire +1 more source
Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
openaire +1 more source