Results 201 to 210 of about 96,852 (298)
Economic security and prevention of money laundering in commercial banks of Latvia
Andrey Surmach, Inna Stecenko
openalex +2 more sources
ABSTRACT Consumers heavily overconsume and underutilize clothing, resulting in substantial resource waste in the fashion domain. As a potential remedy, fashion blogs and small businesses have suggested evaluating clothing based on cost per wear (CPW), which divides the total price of a garment by the number of potential wears it provides, thus ...
Lisa Eckmann, Lucia A. Reisch
wiley +1 more source
The Impact of Money Laundering on Human Rights and U.S. Economic Security: Policy Frameworks for Enhancing Anti-Money Laundering (AML) Compliance and Promoting Human Rights Protection [PDF]
S M Sadek Ismail
openalex +1 more source
Everyday geographies of uneven water infrastructures and practices in China
This research unpacks the disparate distribution of centralised water supply at both household and community scales in Changsha and explores how alternative, heterogeneous water supply modalities contribute to filling everyday service gaps, but also produce and exacerbate additional layers of inequality.
Dongyang Mi +3 more
wiley +1 more source
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
Cryptocurrency or Usury? Crime and Alternative Money Laundering Techniques
Donato Masciandaro, Raffaella Barone
openalex +1 more source
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
Enhancing Anti-Money Laundering Strategies: A Conceptual Paper
Yusri Hazrol Yusoff +4 more
openalex +2 more sources
Intelligent Algorithms for the Detection of Suspicious Transactions in Payment Data Management Systems Based on LSTM Neural Networks. [PDF]
Mukhamadiyev A +3 more
europepmc +1 more source

