Results 71 to 80 of about 88,869 (248)
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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The Dark Pyramid: Unpacking the Multidimensional Nature of the Dark Side of Leadership
British Journal of Management, EarlyView.Abstract The dark side of leadership has been employed as an umbrella term to cover an array of concepts typically concerned with the dysfunctionality and/or toxicity of individual leaders. As the field of leadership studies moves towards ‘post‐heroic’ perspectives, we apply the same ontological positioning, adopting a ‘post‐villainous’ perspective in ...
Peter Stephenson +2 more
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.
Brigitte Unger +5 more
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LAWS RELATING TO MONEY LAUNDERING: INDIAN PERSPECTIVE [PDF]
, 2016 Money laundering is the processing of the proceeds of criminal acts to disguise their illegal origin. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting ...
Chandrakanthi, L.
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The Gender of Fossil Fuels: Oil and Domestic Perils in Mandate Palestine
Gender &History, EarlyView.ABSTRACT This article explores the gender dynamics behind the rise of kerosene – an oil derivative – as the main domestic fuel in Mandate Palestine. It argues that these dynamics were constitutive in determining who began to use oil, where and for what purposes, in turn demonstrating that women in Palestine were the promoters and targets of a campaign ...
Shira Pinhas
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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Penegakan Hukum oleh Penyidik Ditreskrimsus (Direktorat Reserse Kriminal Khusus) Polda Kalimantan Barat dalam Mengungkapkan Tindak Pidana Pencucian Uang (Studi Kasus di Kalimantan Barat) [PDF]
, 2015 This thesis discusses strategies ditreskrimsus investigator (director of special criminal detectives) regional police in West Kalimantan in expressing anti-money laundering (case study in West Kalimantan) .From the results of research using normative ...
WAWAN TRI KARTIKA,S.IK. A2021131036, Jurnal Mahasiswa S2 Hukum UNTAN
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Gender &History, EarlyView.ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley +1 more source
Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
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When Technology Meets Money Laundering, What Should Law Do? New Products And Payment Systems And Cross Border Courier [PDF]
, 2017 Money Laundering has become very sophisticated by technology assistance. Perpetrator is tending to use the help of technology to create easiness of doing crime. This condition is supported also by the activity of cash courier across border which has been
Eniola Kehinde, Joseph, Lisanawati, Go
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