Results 11 to 20 of about 85 (79)

Un acercamiento a las recomendaciones del grupo de acción financiera internacional a la luz del Soft Law

open access: yesPolítica Internacional
El Grupo de Acción Financiera Internacional es un ente intergubernamental encargado de fijar estándares y promover la implementación de medidas legales, regulatorias y operativas para combatir el lavado de activos, el financiamiento del terrorismo y el ...
Yiliam Gómez Sardiñas   +2 more
doaj   +13 more sources

Understanding consumer demand for bushmeat in urban centers of Cameroon with a focus on pangolin species

open access: yesConservation Science and Practice, Volume 3, Issue 6, June 2021., 2021
Abstract Bushmeat consumption remains significant in urban Central Africa. Increasing urbanization has fueled bushmeat trade and become a threat to endangered species like the pangolin. Behavioral change interventions may help reduce demand for pangolins in urban centers.
Linh Bao Nguyen   +3 more
wiley   +1 more source

Tipologías delictivas que afectan a la banca en el encubrimiento de actividades ilícitas

open access: yesEntrelineas, 2023
El sector bancario panameño ha sido utilizado en los esquemas de lavado de activo, porque el país es un centro financiero atractivo para la actividad delictiva.
Rogelio Hernán Rubatino Santizo
doaj   +1 more source

Description of the NASA GEOS Composition Forecast Modeling System GEOS‐CF v1.0

open access: yesJournal of Advances in Modeling Earth Systems, Volume 13, Issue 4, April 2021., 2021
Abstract The Goddard Earth Observing System composition forecast (GEOS‐CF) system is a high‐resolution (0.25°) global constituent prediction system from NASA's Global Modeling and Assimilation Office (GMAO). GEOS‐CF offers a new tool for atmospheric chemistry research, with the goal to supplement NASA's broad range of space‐based and in‐situ ...
Christoph A. Keller   +15 more
wiley   +1 more source

Los modelos de decomiso sin condena y la extinción de dominio en el Derecho comparado lationamericano. Origen, tendencias y transformaciones por la Justicia Constitucional

open access: yesEstudios de Deusto, 2023
La extinción de dominio, como variante latinoamericana de la institución global -sobre todo en Europa- conocida como decomiso sin condena, es un mecanismo que paulatinamente se incorpora en los sistemas jurídicos globales.
Emilio J. Urbina Mendoza
doaj   +1 more source

The impact of economic interdependence on the probability of conflict between states: The case of “American–Chinese relationship on Taiwan since 1995” [PDF]

open access: yesReview of Economics and Political Science, 2019
Purpose – The purpose of this paper is to explore to what extent the economic interdependence can affect the likelihood of conflict between States. Specially, over the past few decades, there has been a huge interest in the relationship between economic ...
Mina E. Tanious
doaj   +1 more source

Utilização de Paraísos Fiscais na Lavagem de Dinheiro

open access: yesRevista da Faculdade de Direito da Universidade de Uberlândia, 2022
O presente estudo objetiva tratar de utilização de paraísos fiscais para a prática do crime de lavagem de capitais. Trabalha, inicialmente, com a definição de paraísos fiscais, suas características, reduzida tributação, desburocratização sob o ponto de ...
Diogo Castor de Mattos
doaj   +1 more source

Aggregate and heterogeneous sectoral growth effects of foreign direct investment in Egypt

open access: yesReview of Development Economics, Volume 24, Issue 4, Page 1511-1528, November 2020., 2020
Abstract This paper investigates the sectoral impacts of foreign direct investment (FDI) on growth in Egypt between 1990 and 2007 based on a unique data set. It highlights the aggregation bias inherent in many empirical studies that focus solely on the economy‐wide effects of foreign investment.
Hilary Ingham   +2 more
wiley   +1 more source

Rusya - Ukrayna Çatışmasında Medyada Üretilen İşgal Söylemine Etik Bağlamda Bir Eleştiri

open access: yesAkademik İncelemeler Dergisi, 2023
Bu çalışmanın temel amacı 24 Şubat 2022’de başlayan Rusya–Ukrayna çatışmasında Avrupa merkezlimedya organlarının ürettiği işgal söylemine eleştirel bir perspektifle yaklaşmaktır.
Ersin Berk
doaj   +1 more source

ROLE OF FOREIGN DIRECT INVESTMENT IN THE FIELD OF RENEWABLE ENERGY IN EGYPT [PDF]

open access: yesJournal of Environmental Science, 2020
  Egypt is aiming at increasing the share of renewable energy from the total energy production in 2035 sustainable energy strategy of the country. Renewable energy production is planned to cover 20 % of the total energy production by 2022 and to reach 42
Essam Elgenady   +2 more
doaj   +1 more source

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