Results 101 to 110 of about 524,844 (363)
Penerapan Prinsip Mengenal Nasabah sebagai Bentuk Peranan Bank dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU [PDF]
, 2012 Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the
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British Journal of Management, EarlyView.Abstract Existing circular economy (CE) research has primarily explored capabilities for the principle of closing resource loops (recycle and recover) in limited institutional contexts. However, little is known about the capabilities for the principle of slowing resource loops (reduce and reuse), despite its alignment towards achieving net zero ...
Savu Rovanto, Yuan Virtanen
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger +5 more
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Gender &History, EarlyView.ABSTRACT This article explores baby farming in the western regions of late imperial Russia, framing it as a childcare practice of the lower‐classes – a form of crèche for working mothers. The article delves into the public discourse surrounding baby farming among the educated strata and contrasts it with how this practice was viewed by the lower ...
Ekaterina Oleshkevich
wiley +1 more source
European challenges for Islamic Banking [PDF]
The paper briefly review the growth in Islamic Finance, implications of the Islamic banking in Europe and challenges to be met, in terms of compatibility with local banking markets, product development and strict anti-money laundering rules.
Sorina Aioanei
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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
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The Gender of Fossil Fuels: Oil and Domestic Perils in Mandate Palestine
Gender &History, EarlyView.ABSTRACT This article explores the gender dynamics behind the rise of kerosene – an oil derivative – as the main domestic fuel in Mandate Palestine. It argues that these dynamics were constitutive in determining who began to use oil, where and for what purposes, in turn demonstrating that women in Palestine were the promoters and targets of a campaign ...
Shira Pinhas
wiley +1 more source
Laundering Money Online: a review of cybercriminals methods
, 2013 Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms.
Richet, Jean-Loup
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Money Laundering and Trans-organised Financial Crime in Nigeria: Collaboration of the Local and Foreign Capitalist Elites [PDF]
, 2007 Nigeria loses US$600 million annually to money laundering. Between the mid-1980s and 1999, Nigeria lost US$100billion to money laundering. In the so acclaimed democratic era, between 2001 and 2004, the country lost an estimated US$25billion to money ...
Bakre, Owolabi
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Gender &History, EarlyView.ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley +1 more source