Results 151 to 160 of about 88,869 (248)

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

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  

Supervising Your In‐Group? How Social Identification Shapes Financial Sector Regulatory Leniency

Regulation &Governance, EarlyView.
ABSTRACT Both practitioners and governance scholars recognize the importance of external oversight, especially in regulated industries like the financial sector. However, the failure of financial sector regulators and enforcement officials (supervisors) to act is often cited as a primary cause of ineffective governance.
Dennis Veltrop, Floor Rink, Jakob de Haan   +2 more
wiley   +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

‘Home Is Where You Are Together’: Qualitative Systematic Review and Meta‐Synthesis of Homeless People's Description of Home

Health Expectations, Volume 29, Issue 3, June 2026.
ABSTRACT Background and Objective Homelessness is a pressing worldwide social and health concern. People who are housed may not necessarily adapt to being at ‘home’ and return to homelessness. To learn more, this study explored and synthesised how people with lived experiences of homelessness described the concept of ‘home’.
Leila Thornhill, Ben Sellar, Gabrielle Rosa Hernandez, Carolyn M. Murray   +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

We Both Sacrifice in This Marriage! Sacrifice Experiences of Turkish Married Couples

Personal Relationships, Volume 33, Issue 2, June 2026.
ABSTRACT The aim of this study was to delve into the nuanced and subjective experiences of married couples at various family life cycles regarding relational sacrifices within the cultural landscape of Türkiye. To accomplish this, we conducted a qualitative study with 16 Turkish married couples, addressing three research questions: “How do married ...
Nazlı Busra Akcabozan Kayabol, Didem Aydogan, Ezgi Toplu Demirtas, Pınar Cag   +3 more
wiley   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source

Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. [PDF]

PLoS One, 2017
Deleanu IS.
europepmc   +1 more source

Adherence to Self‐Management for Chronic Diseases Among Unemployed Jobseekers in Finland—A Qualitative Study

Scandinavian Journal of Caring Sciences, Volume 40, Issue 2, June 2026.
ABSTRACT Aim The aim of this study was to identify the factors that promote and weaken adherence to self‐management among unemployed jobseekers with chronic diseases. Design A qualitative descriptive study was used. Methods The study participants (n = 12) were recruited from users of employment services, and data were collected during summer 2022 via ...
Nina Kemilä, Outi Kähkönen, Leila Paukkonen, Anne Oikarinen   +3 more
wiley   +1 more source