Results 121 to 130 of about 74,464 (303)
Symbolic Interaction, EarlyView.Rampage school shootings, where students go to their own school to randomly kill classmates, teachers, friends, and strangers, are among the most drastic types of human behavior. While research increasingly points to interaction dynamics as being key for the emergence of crime and violence, scholars have not yet systematically studied interaction ...
Anne Nassauer
wiley +1 more source
Systematization of Methods and Modern Technologies of Interrelations Between Banks and Clients Management in Ukraine [PDF]
, 2016 Interrelations with clients are the basis of banking system functioning. But in the process of attracting new customers banks should pay attention to avoiding high credit risk and money laundering risk.
Kolodiziev, O. (Oleh) +1 more
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Symbolic Interaction, EarlyView.In the aftermath of the 2020 U.S. election, the boundary between activism and extremism blurred, with election officials reporting violent threats and false accusations of election fraud. From a symbolic interactionist perspective, these attacks provide a unique lens for examining the consequences of being falsely labeled a criminal.
Steven Windisch
wiley +1 more source
Nowoczesne Systemy ZarządzaniaContemporary criminal phenomena, such as terrorism and its financing, are based on patterns only to a certain extent in terms of execution. In reality, perpetrators act unconventionally, changing the tactics of action but also the patterns of the ...
Maciej Aleksander Kędzierski
doaj +1 more source
Global Financial Information, Compliance Incentives and Conflict Funding [PDF]
Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
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Peaceful strategies in the "War against Terror" [PDF]
, 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
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Do Sovereign‐Environmental, Social and Governance (S‐ESG) Commitments Promote Financial Inclusion?
Thunderbird International Business Review, EarlyView.ABSTRACT Given the need to respect humanity, the environment, and society, and the progressive development of social responsibility, environmental, social and governance (ESG) commitments and the need for ethical and sustainable finance, this paper aims to examine the impact of sovereign ESG on financial inclusion (FI).
Inès Gharbi +2 more
wiley +1 more source
TERRORISM FINANCING IN NIGERIA: AN EXAMINATION OF FUNDING SOURCE AND DISTRUPTION SOURCES
International Studies JournalResearch Problem: Nigeria continues to experience terrorist financing despite the implementation of repeated counterterrorism financing (CTF) policies.
ISAH MOHAMMED IDRIS
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
Multiterminal High‐Voltage Direct Current Projects: A Comprehensive Assessment and Future Prospects
High Voltage, EarlyView.ABSTRACT Multiterminal high‐voltage direct current (MT‐HVDC) systems are an important part of modern power systems, addressing the need for bulk power delivery and efficient renewable energy integration. This paper provides a comprehensive overview of recent advances in MT‐HVDC technology, including launched projects and ongoing initiatives.
Mohammad Hossein Mousavi +3 more
wiley +1 more source