Results 111 to 120 of about 15,905 (276)
Frayed Rope and Resilient Threads: Fijian Healthcare and the COVID‐19 Pandemic
Asia Pacific Viewpoint, EarlyView.ABSTRACT In April 2021, Fiji faced international scrutiny due to ‘horrific’ hospital conditions, including staff and patients lacking food, non‐operational operating theatres, and critical shortages of beds, medicine, and equipment. After successfully avoiding a major outbreak in 2020, a sudden surge in COVID‐19 cases in 2021 overwhelmed the public ...
Sharon McLennan +3 more
wiley +1 more source
Quo Vadis legal profession participation in anti-money laundering [PDF]
, 2019 Purpose – This paper aims to explore the obstacles that the ethical guidelines of legal professionals pose in the implementation of an effective anti-money laundering regime, established in the law on anti-money laundering in Indonesia.
Lisanawati, Go, Benarkah, Njoto
core
Money Laundering and its Effects on Crime: A Macroeconomic Approach
, 2013 Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the
MASCIANDARO, DONATO
core +1 more source
Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]
F1000Res, 2021 Kannan R +4 more
europepmc +1 more source
Business Ethics, the Environment &Responsibility, EarlyView.ABSTRACT This study investigates the impact of environmental attention on cryptocurrency market volatility by introducing the Crypto Environmental Attention Index (CEAI), a new metric inspired by Wang et al. (2022) and constructed using daily web search data.
Ines Ghazouani +2 more
wiley +1 more source
Analysis and detection of money laundering in banking transactions
, 2022 reservedThis work aim to define and describe a suitable and well performing data pipeline for anti money laundering (AML). Specifically in wire transactions between bank accounts. Firstly we are going to describe the current state of the art techniques.
RAIMONDI, EDOARDO
core
When Jobs Change: Skills Mismatch and the Value of Training
British Journal of Industrial Relations, EarlyView.ABSTRACT This article examines the impact of rapidly changing skill requirements on skills mismatch in Europe and the role of training in mitigating adverse effects. Using data on approximately 70 million online job vacancies, we estimate the extent to which occupational skill requirements changed between 2019 and 2023 across European Union (EU ...
Lorcan Kelly, Paul Redmond, Luke Brosnan
wiley +1 more source
The dark figure of money laundering: Editorial for the Journal of Financial Crime
, 2015 The dark figure of crime is concerned with the unrecorded crime or the unreported offence that has gone unnoticed by the police and statistics. As a component of the dark figure of crime, the difficulty in generating real life statistics for money ...
Young, Mary Alice
core +1 more source
Scientists' Warning to Humanity: Unnecessary Bureaucracy Is a Global Impediment to Productivity, Advancement of Human and Planetary Wellbeing, Science and Sustainability. [PDF]
Microb BiotechnolUnnecessary bureaucracy is a global impediment to progress and productivity that increases stress and lowers workplace morale and motivation. In research it smothers creativity and innovation that are key to new discoveries and the societal and environmental benefits they catalyse.
Timmis K +14 more
europepmc +2 more sources
Conservation Biology, EarlyView.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
wiley +1 more source