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Preventative Measures for Lower Extremity Skin Conditions in Paralympic and Adaptive Sports: An Epidemiological Overview. [PDF]
Arch Intern Med ResWang V, Aabedi A, Agrawal DK.
europepmc +1 more source
Efficacy of Laundry Practices in Eliminating Mpox Virus From Fabrics. [PDF]
J Infect DisPitol AK +6 more
europepmc +1 more source
MONEY LAUNDERING, CORRUPTION AND GROWTH: AN EMPIRICAL RATIONALE FOR A GLOBAL CONVERGENCE ON ANTI-MONEY LAUNDERING REGULATION [PDF]
André Luiz Rossi de Oliveira +2 more
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2021
This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed +2 more
openaire +1 more source
This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed +2 more
openaire +1 more source
Journal of Money Laundering Control, 1998
Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
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Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered is limited only by the breadth of the imagination of the launderer.
openaire +1 more source
2021
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
openaire +2 more sources
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence?
openaire +2 more sources
2016
While discrimination in the workplace is often perceived to be undertaken at the hands of individual or 'rogue' employees acting against the better interest of their employers, the truth is often the opposite: organizations are inciting discrimination through the work environments that they create.
openaire +1 more source
While discrimination in the workplace is often perceived to be undertaken at the hands of individual or 'rogue' employees acting against the better interest of their employers, the truth is often the opposite: organizations are inciting discrimination through the work environments that they create.
openaire +1 more source