Results 121 to 130 of about 100,743 (282)
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
Juridical Review of The Act of Virtual Money Laundering
Yurisdiksi: Jurnal Wacana Hukum dan SainsThe crime of money laundering as one type of white collar crime has actually been known since 1867. Cyber Money Laundering is money laundering carried out through cyberspace ("mayantara"), so that in addition to committing the crime of money laundering ("
Yohanes Fiodas Jaman +2 more
doaj +1 more source
Communal residential laundry washing and drying : can it provide demand-side electrical load flexibility? [PDF]
, 2011 Changes in lifestyle have led to increased use and ownership rates of domestic appliances resulting in increasing electrical consumption in the residential sector. An important element of this consumption is due to domestic washing and drying of laundry.
Borg, Simon Paul +5 more
core
A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
AML as a subject of discussion: compliance officers and their challenges [PDF]
, 2008 C
Verhage, Antoinette
core +1 more source
South Africa: The Ambiguities of a Middle Power
Global Policy, EarlyView.ABSTRACT South Africa represents an interesting species of a middle power. This derives from its inherited economic muscle as Africa's powerhouse and the liberation struggle against apartheid, both of which have shaped its democratic transition. The traditions of liberation and democracy, in turn, have profoundly influenced how South Africa has ...
Garth L. le Pere
wiley +1 more source
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law, 2013 Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money ...
Murad Mehmet, Miguel Fuentes Buchholtz
doaj
Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj
Stable Isotope Analysis as a Tool to Prevent Illicit Wildlife Trade of Songbirds in Brazil
Animal Conservation, EarlyView.Feather isotopes provide clear differences between wild and captive songbirds in Brazil. Combining multiple isotopes improved classification accuracy and revealed individuals falsely declared as captive‐bred. These results demonstrate the potential of isotope analysis to detect wildlife laundering in the bird trade.
Luiza Brasileiro +4 more
wiley +1 more source