Results 61 to 70 of about 15,905 (276)
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
Sustainable Development, EarlyView.ABSTRACT Farmers' capabilities, a core component of social sustainability, have been largely neglected in sustainable agriculture discourse. Using a relational approach to capabilities and autonomy, this study explores how women farmers translate the opportunity of agricultural innovation into their valued outcomes, and which factors shape their ...
Dawn D. Cheong, Bettina Bock
wiley +1 more source
The effect of social and intellectual capital on fraud and money laundering in Iraq
, 2023 Purpose: This study aims to assess the relationship between intellectual and social capital and financial statement fraud and money laundering of Iraqi firms before and after the emergence of the Islamic State of Iraq and Syria (ISIS).
Zimon, Grzegorz +3 more
core +1 more source
Sustainable Development, EarlyView.ABSTRACT Achieving sustainable development requires balancing economic growth with environmental conservation, but the relationship between informal economic activities and emerging financial technologies in boosting green growth (GG) is not well understood.
Muhammad Salah Uddin +4 more
wiley +1 more source
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
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Data mining for statistical analysis of money laundering transactions
, 2019 This pre-print version is deposited under a Creative Commons Attribution-NonCommercial 2.5 Canada License. Permission has been granted by Emerald Publishing Ltd. for this version to appear here. If you wish to use this manuscript for commercial purposes,
Lokanan, Mark
core +1 more source
Central Bank Digital Currencies, Financial Inclusion, and Privacy: A Normative Perspective
Southern Economic Journal, EarlyView.ABSTRACT Central bank digital currencies (CBDCs) are a digital form of a nation's money, issued by its central bank. As opposed to other forms of digital money, such as electronic bank balances or cryptocurrencies, they are centrally managed legal tender.
Andrew Allison, Alexander William Salter
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Mark Kattenberg +5 more
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The anti-money laundering and counter-terrorism financing regime in Australia: perceptions of regulated businesses in Australia [PDF]
, 2012 In Australia, legislation was introduced in 2006 that requires specified businesses to forward reports of certain financial transactions to the Australian Government agency, AUSTRAC. This report examines the findings of the survey on the perceptions
Julie Walters
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MONEY LAUNDERING AS A DESTABILIZING FACTOR OF A SOCIETY
, 2022 As a potential candidate for membership in the European Union and Bosnia and Herzegovina, a country committed to the Euro-Atlantic integration process has committed itself to strengthening the rule of law and strengthening institutions in the field of ...
Suzana Malešić, Jadranka Stojanović
core +1 more source