Results 81 to 90 of about 524,844 (363)

Role of Central Bank of Iraq in Combating Money Laundering

Rechtsidee: Law Journal
The 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

MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA [PDF]

Annals of the University of Oradea: Economic Science, 2012
Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.
Din Alina Valentina
doaj  

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE

Фінансово-кредитна діяльність: проблеми теорії та практики, 2019
The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin, V. A. Nekrasov, V. O. Krivolapchuk, N. P. Sviridyuk   +3 more
doaj   +1 more source

Shifting Toward Quality: How Communicating “Cost per Wear” Influences Consumer Preference for Clothing

Psychology &Marketing, EarlyView.
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

Consumer Acceptance of High‐Autonomy AI Assistants Is Driven by Perceived Benefits in Online Shopping Settings Characterized by Scarcity

Psychology &Marketing, EarlyView.
ABSTRACT Across one behavioral field experiment and four controlled online experiments with almost 2000 US and UK shoppers, the current research investigates the role of perceived benefits in driving consumer acceptance of highly autonomous artificial intelligence (AI), while also examining whether contextual factors, such as scarcity, influence this ...
Darius‐Aurel Frank, Michał Folwarczny, Tobias Otterbring   +2 more
wiley   +1 more source

Concept Of Money Laundering

, 2018
“The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.” - Wang Zhaowen, spokesman for the Bank of China There are different understandings about the emergence of money laundering in the world. One of the theories, brought by Mandinger and Zalopany,is that the history of money laundering began
openaire   +1 more source

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, Jasmine Foley, Rebecca Packer, Nikhil Thapar, Syed Afroz Keramat, Jeanne Marshall   +5 more
wiley   +1 more source

Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) dan Dampaknya terhadap Sektor Ekonomi dan Bisnis [PDF]

, 2012
Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century.
Kurniawan, I. (Iwan)
core  

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, Ebba Henrekson, Filip Wijkström   +2 more
wiley   +1 more source

Money Laundering

, 2010
International crime and justice is an emerging field that covers crime and justice from a global perspective. This book introduces the nature of international and transnational crimes, theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure, globalization, migration ...
Hicks, David, Graycar, Adam
openaire   +2 more sources