Results 141 to 150 of about 524,844 (363)
Asia Pacific Viewpoint, EarlyView.ABSTRACT This study examines how outsourcing household care in modern South Korea has shaped gendered migration from both rural areas and abroad. To clarify the interplay between macro‐level power and individual lives—an aspect often treated piecemeal in earlier research—it introduces the concept of circular carescapes. This notion captures the looping
Junyoung Park, HaeRan Shin
wiley +1 more source
Money Laundering and Corruption
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020 Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj
The global anti-money laundering regime: an assessment of effectiveness [PDF]
, 2017 Money laundering is the most commonly occurring form of financial crime -- This has been facilitated by the presence of diverse technology that has made money laundering easier -- Globally, money laundering is a major concern since it is linked to ...
Ramírez Vásquez, Daniel
core
Media Coverage of European Funds and Public Sentiment: A Topic Modelling Approach
Business Ethics, the Environment &Responsibility, EarlyView.ABSTRACT We study the coverage of European funds by the mass media and the relationship between media sentiment and public sentiment. We analyze 31,570 media articles published across all European Union (EU) countries between January 1, 2020, and December 31, 2023 — a period significantly shaped by the COVID‐19 pandemic and major EU funding initiatives
Iván Pastor Sanz +1 more
wiley +1 more source
Anti-money laundering through Vietnam Banking system
Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020 The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj
A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018 [PDF]
, 2018 A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European ...
Kirschenbaum, Joshua, Véron, Nicolas.
core
Child &Family Social Work, EarlyView.ABSTRACT This study explores the emotional impact of unplanned removals of foster children on foster parents in Norway. It aims to understand their experiences and identify the support they need during these challenging transitions. We employed a descriptive phenomenological approach.
Anette S. Solvi +2 more
wiley +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
core
Rahanpesun estäminen : pankin näkökulma [PDF]
, 2008 Opinnäytetyön tavoitteena oli antaa kokonaiskuva rahanpesusta erityisesti pankkimaailmassa. Uudessa 1.8.2008 voimaan tulleessa rahanpesulaissa korostuu entistä enemmän asiakkaan tuntemisvelvoite, joka tuo pankeille velvollisuuksia ja uusia toimintatapoja.
Suominen, Sari-Sisko +1 more
core
Hobbyist preferences for pet freshwater turtles
Conservation Biology, EarlyView.Abstract The burgeoning pet trade is a primary threat to wild freshwater turtles worldwide. Although the risks from commercial exploitation of turtles have been discussed widely, there is little empirical research on preferences for pet turtles from a hobbyists’ perspective.
Jingjing Zhao +7 more
wiley +1 more source