Results 91 to 100 of about 100,743 (282)
Role of Central Bank of Iraq in Combating Money Laundering
Rechtsidee: Law JournalThe Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No.
Samah Hadi Al Rubaie
doaj +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
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Thunderbird International Business Review, EarlyView.ABSTRACT Small and medium‐sized enterprises (SMEs) face significant institutional barriers when expanding across borders, including regulatory constraints, financial accessibility issues, and market entry challenges. Institutional theory provides a useful framework for understanding how external regulative, normative, and cognitive institutional forces
Sharmin Nahar, Muntasir Alam
wiley +1 more source
Money laundering in the norwegian securities market: on the conditions of money laundering [PDF]
, 2009 Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laundering. Money laundering is a recurrent theme in the Norwegian media.
Ingvaldsen, Karsten Olaf F. +1 more
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Environmental Toxicology, EarlyView.ABSTRACT Sodium hypochlorite is a well‐established biocide extensively used in both living and industrial environments; however, exposure to it or improper handling can harm the human body and the environment. Thus, safer alternatives to sodium hypochlorite are required.
Seung Eui Min +3 more
wiley +1 more source
IstinbathThis study aims to explore the potential for money laundering in Islamic philanthropic institutions and how to prevent it. This study uses a descriptive-qualitative method with a literature study approach.
Nanang Setiawan
doaj +1 more source
Good stock market governance in the context of anti-money laundering regimes [PDF]
, 2006 Article by Dr Dayanath Jayasuriya published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of ...
Jayasuriya, Dayanath
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Collaborating in future states—Contextual instability, paradigmatic remaking, and public policy
Australian Journal of Public Administration, EarlyView.Abstract Collaboration is ubiquitous in public policy life, with its presence and profile determined by prevailing governance conditions. Commitments to globalisation and marketisation in the latter part of the 20th century marked the onset of an era defined by collaboration, between and across tiers and spheres of government, with non‐state actors ...
Helen Sullivan
wiley +1 more source
, 2010 International crime and justice is an emerging field that covers crime and justice from a global perspective. This book introduces the nature of international and transnational crimes, theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure, globalization, migration ...
Hicks, David, Graycar, Adam
openaire +1 more source
An 11‐Month‐Old Infant With Unusual Diaper Dermatitis
JEADV Clinical Practice, EarlyView.
Majda Chaoui +2 more
wiley +1 more source