Results 131 to 140 of about 551,627 (258)

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  

That sinkin’ feeling: Environmentally induced distress on a disappearing island

Medical Anthropology Quarterly, EarlyView.
Abstract Residents of Tangier Island, Virginia, a subsiding island in the Chesapeake Bay, embody psychosocial dimensions of environmental change. Analysis of ethnographic data shows islanders’ experiences and articulations of anxiety, panic, and despair as “that sinkin’ feeling,” resulting from the stress of living with the long‐term threat of imminent
Jonna Yarrington
wiley   +1 more source

A Tale of Two Cities: Australian Evidence on the Effects of Lockdown on Grocery Inflation

Oxford Bulletin of Economics and Statistics, EarlyView.
ABSTRACT Despite extensive research on the economic implications of COVID‐19, the inflationary consequences of lockdown remain underexplored. Prior impact assessments may be compromised due to the cross‐jurisdictional presence of lockdowns and the prevalence of the coronavirus.
Chew Lian Chua, Sarantis Tsiaplias
wiley   +1 more source

SPECIFICITIES OF MONEY LAUNDERING IN THE BANKING SECTOR

Pravo, 2017
THE aim of this paper is to point out the basic peculiarities of money laundering in the banking sector. Money laundering is a global problem to which no country in the world is immune.
Aleksandar Zirojević
doaj  

Philanthropy for the Disenfranchised

Philosophy &Public Affairs, EarlyView.
ABSTRACT Philanthropy has an uneasy relationship with democracy. It distributes decision‐making power plutocratically, in proportion to wealth. It allows unelected, unaccountable, and often untrustworthy individuals to shape social outcomes. And it does so in domains where democracy should be authoritative. Yet, at the same time, philanthropy does much
Jacob Barrett
wiley   +1 more source

MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA

Pravo, 2009
Money laundering is specific form of organized crime which has transnational character. Because of the consequences in economy and politics, this appearance presents international problem.
Miloš Marković, Petar Stanojević
doaj  

What's Wrong With Self‐Censorship?

Philosophy &Public Affairs, EarlyView.
ABSTRACT In recent years, discourse on freedom of speech has shifted away from exclusive focus on the state and towards societal threats to speech. Amidst this change, the notion of “self‐censorship” has gained increased prominence. Not only has self‐censorship emerged as a common reference point, several recent studies identify it as embodying a ...
Gideon Elford
wiley   +1 more source

Comparative aspects of money laundering problems in Afghanistan and Kazakhstan law

Farabi Journal of Social Sciences, 2019
. The purpose of this study was that money laundering correctly as a dangerous phenomenon for the authorities would be introduced in all aspects, serious and clear strategies for legislative, judicial, executive and administrative to combat this ...
Abdul Mobin Alami,, Baizhanov M. M.
doaj  

How Theists Can Answer the “Why be Moral?” Question: An Indirect Reason‐Generation Account

Analytic Philosophy, EarlyView.
ABSTRACT In this paper, I give a new type of theistic answer to the “Why be moral?” question. After briefly clarifying the version of the question I'm concerned with, as well as extant theistic answers to the question, I argue for a new kind of answer. Roughly, while on standard answers, future (post death) benefits directly generate present reason to ...
Justin Morton
wiley   +1 more source

Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function [PDF]

The paper presents a two period model with two types of money i.e. dirty and cleans (legal) money in utility function. Clean money is earned from working in legal sector and dirty from illegal sector.
Fanta, F, Mohsin, H
core