Results 51 to 60 of about 96,852 (298)
Upaya Pemberantasan Korupsi Dengan Rezim Anti-Money Laundering: Perspektif Internasional [PDF]
, 2014 Terdapat hubungan yang erat antara korupsi dengan money laundering. Pelaku tindak pidana korupsi cenderung menggunakan proses money laundering untuk menyamnarkan asal usul asset yang dikorupsi.
Amrani, H. (Hanafi)
core
More than meets the eye: The hidden burden of temporary feeding tubes on children and their families
Nutrition in Clinical Practice, EarlyView.Abstract Background Although pediatric temporary (e.g., nasogastric) feeding tubes are widely used for short‐term nutrition support, family impacts remain poorly defined. Research from long‐term (e.g., gastrostomy) feeding tubes does not generalize because management and burdens differ. This study aimed to explore the financial, time and family burdens
Claire Reilly +5 more
wiley +1 more source
Money laundering in the norwegian securities market: on the conditions of money laundering [PDF]
, 2009 Norwegian authorities often claim that the financial sector, and especially the securities market, is particularly vulnerable to activities of money laundering. Money laundering is a recurrent theme in the Norwegian media.
Ingvaldsen, Karsten Olaf F. +1 more
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Back to the Mission. Revisiting Slack in Nonprofits and Introducing Tappable Slack
Nonprofit Management and Leadership, EarlyView.ABSTRACT This article contributes to and develops the previous literature on excess resources (“slack”) in nonprofit organizations through a conceptual analysis of the implications that the organizational distinctiveness of nonprofits carries for our understanding of slack in these organizations.
Marta Reuter +2 more
wiley +1 more source
Role of Central Bank of Iraq in Combating Money Laundering
Rechtsidee: Law JournalThe Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No.
Samah Hadi Al Rubaie
doaj +1 more source
Who Does Bogotá “Care” for? Care Blocks, Care Workers and the Sustainable Development Goals
Sustainable Development, EarlyView.ABSTRACT This paper critically examines Bogotá's District Care System within the framework of urban social sustainability and the Sustainable Development Goals (SDGs). Focusing on the Care Blocks (Manzanas del Cuidado), it employs a mixed‐methods approach—legal analysis, interviews, testimonies, surveys, and InfoCuidado data—to explore the paradox of a
Valentina Montoya‐Robledo +1 more
wiley +1 more source
Offshore Financial Havens: Their Role in International Capital Flows [PDF]
, 2008 The purpose of this paper is to study the role of offshore financial havens in international capital flows. We examine the effects of being a tax haven, a money laundering centre or an offshore financial centre (OFC), which often overlap.
SUN, Zhixiang
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Metaverse and Artificial Intelligence as Web 4.0: The Next Generation of the Internet
Systems Research and Behavioral Science, EarlyView.ABSTRACT This study utilizes systems thinking to explore and entwine an evolving metaverse scholarship to a relatively underexplored phenomenon of Web 4.0. We adopt a soft systems thinking framework to guide the interpretation of complex and evolving metaverse scholarship, using bibliometric mapping of 5587 publications sourced from Scopus.
Anton Klarin +3 more
wiley +1 more source
Thunderbird International Business Review, EarlyView.ABSTRACT Small and medium‐sized enterprises (SMEs) face significant institutional barriers when expanding across borders, including regulatory constraints, financial accessibility issues, and market entry challenges. Institutional theory provides a useful framework for understanding how external regulative, normative, and cognitive institutional forces
Sharmin Nahar, Muntasir Alam
wiley +1 more source
Money laundering as a major risk to the stability of the banking industry [PDF]
, 2021 Marek Kot
openalex +1 more source