Results 111 to 120 of about 100,743 (282)
Cuttings, Combings, Fettlings and Flock: Gender and Australian Wool ‘Waste’, 1900–1950
Gender &History, EarlyView.ABSTRACT As Australia's wool industry produced vast amounts of fine fleece from the nineteenth century, the wool processing and clothes manufacturing industries generated waste – products like cuttings, combings, fettlings and flock. Salvaged and then sold to waste merchants, these and other materials had a second life.
Lorinda Cramer
wiley +1 more source
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Tiwari, Milind +2 more
core +1 more source
Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core +1 more source
Knowing Receipt, Equitable Proprietary Rights, and Duties of Due Administration
The Modern Law Review, EarlyView.In Byers v Saudi National Bank (2023) the Supreme Court held that a claimant in knowing receipt must have had a ‘continuing equitable proprietary interest’ in the property received by the defendant. Such an interest is commonly understood to include a right to benefit from the property, yet successful claims in knowing receipt have often been made by ...
Lusina Ho, Charles Mitchell
wiley +1 more source
Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core +1 more source
International Journal of Urban and Regional Research, EarlyView.Abstract Participatory planning is widely used for the purpose of democratizing urban governance. Yet, the literature on post‐politics largely depicts participatory decision‐making contexts as spaces devoid of the ‘properly political’. Scholars critical of post‐politics find this lens paralyzing, as the approach may disregard political moments arising ...
Stephanie Loveless
wiley +1 more source
International Journal of Urban and Regional Research, EarlyView.Abstract While many African cities, such as Nairobi, fared comparatively well during the pandemic years, urban residents still faced compounded uncertainties and an unequal distribution of burdens that were infrastructurally co‐mediated, for example, within and through place‐specific waterscapes and their socio‐technical infrastructures.
Moritz Kasper +2 more
wiley +1 more source
Analisis Yuridis Peran Dan Tanggung Jawab Ppatk Sebagai Intelligence Unit Dalam Sistem Perbankan Indonesia [PDF]
, 2013 The development of technology and globalization in the banking sector, make the bank as the main target for money laundering activities. This is because banks as financial service providers offer many services in the traffic of financial instruments that
NASUTION, B. (BISMAR) +2 more
core
Gateways, Funnels, and Stackers: How People Hide Property Ownership Through Offshore Structures
The British Journal of Sociology, EarlyView.ABSTRACT How do wealthy individuals use offshore financial structures like shell companies to protect personal assets? And how is such offshore wealth structuring itself variably organized? Moving beyond conceptualizations of offshore as concerning only individual tax havens, this article investigates offshore wealth structuring as a fundamentally ...
Kristin Surak, Johnathan Inkley
wiley +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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