Results 141 to 150 of about 551,627 (258)

Self-Regulation in Combating Moyen Laundering

, 2003
Journal of Money Laundering ...
Capus, Nadja
core   +1 more source

Propaganda, Administrative Deformation, and the Erosion of State Capacity: The Case of the “Censorship Industrial Complex”

Public Administration Review, EarlyView.
ABSTRACT This paper examines how a propaganda frame alleging the existence of a “Censorship Industrial Complex” was institutionalized and then helped justify the dismantling of US election information resilience infrastructure across multiple federal agencies.
Renée DiResta, Dean Jackson
wiley   +1 more source

The money laundering market: An economic analysis. [PDF]

Proc Natl Acad Sci U S A
Ferwerda J.
europepmc   +1 more source

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

Regulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach. [PDF]

EPJ Data Sci
Candellone E, Gerbrands P, Shafiee Kamalabad M, Garcia-Bernardo J.   +3 more
europepmc   +1 more source

The Governor's Dilemma and Regime Complexity: Diversification and Differentiation

Regulation &Governance, EarlyView.
ABSTRACT States, firms, and other types of governors routinely rely on intermediaries to govern issues on their behalf. Such indirect governance drives regime complexity: governors frequently enlist multiple intermediaries for governing an issue. I theorize that governors foster complexity to maximize utility from indirect governance.
David Hagebölling
wiley   +1 more source

Non-Fungible Tokens (NFTs): Art or Asset? Criminogenic Accelerants of Financial Crime and Money Laundering in Digital Markets. [PDF]

Crime Delinq
Ozga M, Leuprecht C.
europepmc   +1 more source

Understanding Corporate Criminal Careers: Insights From a Systematic Narrative Review of Longitudinal Studies

Regulation &Governance, EarlyView.
ABSTRACT In a systematic narrative review of 33 longitudinal corporate crime studies, we identify and describe corporate criminal career dimensions: participation, frequency, crime mix, and duration. Themes and patterns across data sources are assessed, including information collected that informs a corporate criminal career perspective and what ...
Marieke H. A. Kluin, Natalie Schell‐Busey, Sally S. Simpson, Jordan M. Pierce   +3 more
wiley   +1 more source

Detecting illicit transactions in bitcoin: a wavelet-temporal graph transformer approach for anti-money laundering. [PDF]

Sci Rep
Lin Z, Luo Q, Wu D, Shen J, Li L, Nong X, Qin Z.   +6 more
europepmc   +1 more source

Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]

PLoS One, 2019
Ferwerda J, Deleanu IS, Unger B.
europepmc   +1 more source