Results 31 to 40 of about 100,743 (282)

Never Hanging Defendants Out to Dry: Preserving the Policy Behind the Statute of Limitations in Money Laundering Conspiracies [PDF]

, 2010
How should conspiracies to commit money laundering that rely on stale evidence be handled by the federal government? Marusarz argues that an amendment to the Money Laundering Control Act is needed to preserve a defendant’s interest in having a conspiracy
Marusarz, David
core   +1 more source

N‐heterocyclic Carbenes as Adhesion Promoters on Aluminum Alloy 6061

Advanced Materials Interfaces, EarlyView.
N‐heterocyclic carbenes as novel non‐toxic surface primers for aluminum alloys for better adhesive bonding, because strong adhesive bonding shouldn't come at the cost of poisoning the human body. The impact of NHC functionalization on adhesive joint strength and durability is also evaluated using a single‐lap‐shear test, following continuous exposure ...
Jashanpreet Kaur, Vikram Singh, Alban Morel, Amélie Ruest, Mark D. Aloisio, Cathleen M. Crudden, Janine Mauzeroll   +6 more
wiley   +1 more source

A mammoth task: stable isotope analyses as a tool to prevent illegal trade of elephant ivory

Frontiers in Ecology and Evolution
Although mammoth ivory was claimed as a substitute to elephant ivory, there are several issues with the current methods to differentiate the two ivory, which provided a loophole to laundering and illegal trade. To contribute to developing efficient tools
Maria E. A. Santos, Maria E. A. Santos, Pavel Toropov, Pihu Agarwal, Pihu Agarwal, Pierre Archimede Jonathan Frichot, Pierre Archimede Jonathan Frichot, Hannah Bethany Tilley, Wilson Wan Zhongyue, Jovy Chan, David Michael Baker, David Michael Baker   +11 more
doaj   +1 more source

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core  

Advanced Techniques for Scalable Woven E‐Textiles Manufacturing

Advanced Materials Technologies, EarlyView.
This review highlights recent advances in scalable weaving techniques for e‐textiles, emphasizing innovations in multilayer structures, conductive yarn integration, and loom modifications. It summarizes emerging materials, fabrication strategies, and performance considerations that enable reliable, durable, and industrially scalable woven electronic ...
Faisal Abedin, Seonyoung Youn, Amanda C. Mills   +2 more
wiley   +1 more source

Modification Strategies of Carbon‐Based Electrodes From Structural Regulation to Multifunctional Integration

Advanced Science, EarlyView.
Tracing the evolution from structural regulation to multifunctional integration, this paper systematically analyzes modification strategies for carbon‐based electrodes. It evaluates how element doping, surface functionalization, and composite material design affect the electrode performance, and offers perspectives on future applications and challenges
Yunlei Wang, Shitao Dou, Yifan Wu, Mingguang Wang, Taibin Wu   +4 more
wiley   +1 more source

‘Somewhere We Can Call Home and…Be Normal’: Findings From the Justice Housing Programme Evaluation

Australian Journal of Social Issues, EarlyView.
ABSTRACT The relationship between homelessness or unstable housing and reincarceration is well documented. The initial month after a person is released from custody is a period of particular vulnerability, with an increased risk of homelessness and return to prison.
Helen Taylor, Lorana Bartels
wiley   +1 more source

Tracing the origins of sea turtle eggs in the markets of Costa Rica

Conservation Science and Practice
Unsustainable wildlife trade is a major contributor to biodiversity loss; however, trade regulations have failed to prevent the decline of high‐profile species.
Helen Pheasey, Andrea Albert Fonseca, Federico J. Albertazzi, Richard A. Griffiths, David L. Roberts   +4 more
doaj   +1 more source

Exploring personality traits and mental toughness in early career teachers in England

British Educational Research Journal, EarlyView.
Abstract While some teachers thrive, in similar circumstances other teachers encounter considerable difficulties. This is particularly concerning in England, where high numbers of teachers with five or fewer years' experience leave the profession to take another job outside of teaching, and pupil numbers are outpacing teacher numbers (Bryan & Price ...
Joanne E. Taberner, Sarah MacQuarrie
wiley   +1 more source

Analysis of the methods and trends of money laundering by import – export transactions

Управление, 2021
The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering.
Ju. M. Beketnova
doaj   +1 more source