Results 211 to 220 of about 524,844 (363)

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

Retraction: Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control. [PDF]

PLoS One
PLOS One Editors.
europepmc   +1 more source

Financing child rights in Malawi. [PDF]

BMC Public Health, 2023
Etter-Phoya R, Manthalu C, Kalizinje F, Chigaru F, Mazimbe B, Phiri A, Chimowa T, Ligomeka W, Hall S, O'Hare B.   +9 more
europepmc   +1 more source

EXTENSIVE DESCRIPTIVE LITERATURE REVIEW REVEALING THE IMPACT OF BANKING SECRECY ON MONEY LAUNDERING: PROMINENCE ON THE LEBANESE BANKING SECTOR

, 2021
Nour Mohamad Fayad, Sara Karam Nassredine   +1 more
openalex   +2 more sources

Studying AI in the Wild: Reflections from the AI@Work Research Group

Journal of Management Studies, EarlyView.
Marleen Huysman
wiley   +1 more source

Intentional Recreational Activities of Daily Living and Well‐Being in the General Population and in Psychosomatic Patients, Before and After Treatment

Scandinavian Journal of Psychology, EarlyView.
ABSTRACT Mental illness can affect activities of daily living, instrumental activities of daily living, and recreational activities of daily living (RADL, e.g., sports, hobbies). RADL can have positive effects on psychological well‐being, and can therefore also intentionally be used to improve one's well‐being (IRADL, intentional recreational ...
Michael Linden, Christopher Arnold, Barbara Lieberei, Matthias Rose, Beate Muschalla   +4 more
wiley   +1 more source

An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]

J Contemp Crim Justice, 2023
Holt TJ, Lee JR, Griffith E.
europepmc   +1 more source

Regulating Mandatory Due Diligence Standards to Safeguard European Art Market Against Illicit Trade and Money Laundering

Karolina Jerzyk
openalex   +1 more source

Monetary Statecraft and the Bahamian SandDollar

Singapore Journal of Tropical Geography, EarlyView.
Central banks across the globe are currently engaged in an array of experimental projects with central bank digital currencies (CBDCs) that intervene in the digital transformation of payments. The Bahamas has been circulating the first‐issued CBDC since 2020, Project SandDollar (PSD), to advance financial inclusion in the archipelagic state.
Jing Chu
wiley   +1 more source

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source