Results 181 to 190 of about 524,844 (363)
The propensity for money laundering amongst accountants in Malaysia
, 2023 Nur Hanie Johari +2 more
openalex +1 more source
Journal of Marriage and Family, EarlyView.ABSTRACT Objective The goal of this study was to explore key informant and community members' perspectives on relational adjustment in one of the largest Liberian communities in the U.S., including ways that cultural and gender norm changes influenced couples post‐resettlement.
Lekie Dwanyen +2 more
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
Division of Labor, Multiplication of Gratitude? Gratitude and Resentment Within Households
Journal of Marriage and Family, EarlyView.ABSTRACT Objective This paper investigates contemporary household economies of gratitude and resentment, assessing how discrepancies between partners' expectations relate to their emotions and household labor allocation. Background Women shoulder greater shares of cognitive and physical housework than men.
Allison Daminger +4 more
wiley +1 more source
Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]
In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal +2 more
core +1 more source
Problem‐Solving Strategies for Creativity in Business Model Design: A Configurational Study
Journal of Management Studies, EarlyView.Abstract We study how individuals develop mental representations of how a business may create and capture value. Specifically, we analyse how different configurations of problem‐solving strategies lead to creative business models. We observe the design process of 101 experienced business‐model designers in real time, using think‐alouds.
Christian Garaus +2 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