Results 101 to 110 of about 15,905 (276)
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
europepmc +1 more source
Australian Journal of Politics &History, EarlyView.ABSTRACT This article explores Australian media commentary on white Rhodesians migrating to Australia, focusing on the period of Malcolm Fraser's prime ministership (1975–1983). The main argument is that the Australian media debates about whether to classify white Rhodesians as ‘migrants’ or ‘refugees’ were not merely semantic but reflected a deeper ...
George Bishi, Ana Stevenson
wiley +1 more source
Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering. [PDF]
Front Artif Intell, 2021 Alshantti A, Rasheed A.
europepmc +1 more source
Competitive diplomacy in bargaining and war
American Journal of Political Science, EarlyView.Abstract War is often viewed as a bargaining problem. However, prior to bargaining, countries can vie for leverage by expending effort on diplomacy. This article presents a dynamic model of conflict where agenda‐setting power is endogenous to pre‐bargaining diplomatic competition.
Joseph J. Ruggiero
wiley +1 more source
MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]
The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
core
IEEE AccessMoney laundering is a critical issue for financial institutions especially in developing countries and detecting such suspicious activities is a challenging task.
Faizan Irshad +3 more
doaj +1 more source
Making Mining Licit: Gold, Commodification, and the Everyday Performance of Law in Colombia
American Anthropologist, EarlyView.ABSTRACT Ethnographies of resource‐making have shown that the extraction of resource value from objects is premised on obviating the emplaced lifeworlds that surrounded objects before they traveled to consumer markets. Much of this literature looks at such supply‐chain disentanglement from the viewpoint of corporate and formal regulatory practices ...
Jesse Jonkman
wiley +1 more source
Perfecting Exit: The Politics of Quitting Among Migrant Care Workers in the United States
American Anthropologist, EarlyView.ABSTRACT Quitting tends to be overlooked in studies of resistance and labor because of its individual and private character, its ineffectiveness in changing conditions of labor, and the difficulty of studying it, in favor of more organized and public protests and strikes.
Cati Coe
wiley +1 more source
Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core
Anti-money laundering and counter-terrorist financing threats posed by mobile money
, 2019 This pre-print is deposited under a Creative Commons Attribution-NonCommercial 2.5 Canada License. This means that anyone may distribute, adapt, and build upon the work for non-commercial purposes, subject to full attribution. Permission has been granted
Lokanan, Mark, Whisker, James
core +1 more source