Results 161 to 170 of about 95,632 (340)
The risk assessment of legalization of criminal proceeds by entities of initial financial monitoring
Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki, 2015 The article has explored the features of the risk assessment of legalization of criminal proceeds by entities of initial financial monitoring. The author has grounded the necessity and importance of the risk assessing of legalization of criminal proceeds
O.V. Smaglo
doaj
sk assessment of the bank’s involvement in legalization of questionable income considering the influence of FinTech innovations implementation [PDF]
, 2018 Olesіa Lebid +3 more
openalex +1 more source
Two Models of Legalization of Psychedelic Substances
, 2021 William Smith, Paul S. Appelbaum
openalex +2 more sources
A typology of schools across the four nations of the United Kingdom: Class, race and geography
British Educational Research Journal, EarlyView.Abstract In this paper we analyse the hierarchical field of schools across the United Kingdom during the transition to university and suggest that there are five socially distinct clusters of schools. Our five‐cluster typology of UK schools is composed of an established group of elite private and state schools, schools for the white rural and suburban ...
Sol Gamsu, Håkan Forsberg
wiley +1 more source
The absent presence of disability in British higher education
British Educational Research Journal, EarlyView.Abstract Rates of disability disclosure are steadily increasing in British higher education (HE), with 18% of the student population having a known disability in 2023/24. It might be assumed that progress is being made with increased representation, rights and support for disabled students.
G. Koutsouris +5 more
wiley +1 more source
Электронное приложение к Российскому юридическому журналу, 2019 The author examines the issue of a legal status of self-employed citizens as business entities. He gives definitions of the terms «self-employment» and «self-employed persons».
Shuvaev Evgenii
doaj
The Root Cause of the Supreme Court's Decision Legalizing Homosexual “Marriage”
, 2015 Thomas Zabiega
openalex +2 more sources
Combating the legalization (laundering) of proceeds from crime in European law
, 2021 I. HRYTSIAK
openalex +1 more source
Further Tests of Abortion and Crime: A Response to Donohue and Levitt (2001,2004, 2006) [PDF]
The association between legalized abortion and crime remains a contentious finding with major implications for social policy. In this paper, I replicate analyses of Donohue and Levitt (2001, 2004, 2006) in which they regress age-specific arrests and ...
Theodore J. Joyce
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