Results 171 to 180 of about 524,844 (363)
Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]
Asian J Criminol, 2020 Levi M.
europepmc +1 more source
Finannarea Terorismului i Spplarea De Bani (Financing Terrorism and Money Laundering)
, 2017 Ionita Irina
openalex +1 more source
The Limits of Policy Diffusion: Introducing International Norms of Anti‐Money Laundering into China's Legal System [PDF]
, 2011 Sebastian Heilmann +1 more
openalex +1 more source
Search for statistically approved criteria for identifying money laundering risk [PDF]
, 2020 Olesіa Lebid +1 more
openalex +1 more source
Measures of Relationship Power Dynamics in Romantic Relationships
Journal of Family Theory &Review, EarlyView.ABSTRACT Power is central to understanding romantic relationship dynamics. Yet, the study of relationship power lacks consistent measurement or agreement on the latent construct. Valid measurement is essential to align theory and research and increase the likelihood of replicability and comparability between studies.
Eleanor J. Junkins +4 more
wiley +1 more source
Revista de Direito, Estado e Telecomunicações[Purpose] To explore how comparing proof with countries with substantial cryptographic transaction volumes and preparedness to perpetrate crypto money laundering crimes, such as the US and UK, can revolutionise eradicating money laundering crimes in ...
John Richard Latuihamallo +2 more
doaj +1 more source
The usage of corruption and money laundering in formal economy in Western Balkan countries
, 2021 Assoc. Prof. Flora Merko +1 more
openalex +1 more source
Co‐Designing a Model of Brilliant Care for Older People
Journal of Clinical Nursing, EarlyView.ABSTRACT Aim This study aimed to co‐design a model of brilliant care for older people that provides clear, actionable principles to guide how brilliant care for older people can be realised. Background As the demand for and international importance of care for older people grows, so too does the negative discourse about care for older people.
Ann Dadich +20 more
wiley +1 more source