Results 81 to 90 of about 96,852 (298)
International Journal of Urban and Regional Research, EarlyView.Abstract While many African cities, such as Nairobi, fared comparatively well during the pandemic years, urban residents still faced compounded uncertainties and an unequal distribution of burdens that were infrastructurally co‐mediated, for example, within and through place‐specific waterscapes and their socio‐technical infrastructures.
Moritz Kasper +2 more
wiley +1 more source
Juridical Review of The Act of Virtual Money Laundering
Yurisdiksi: Jurnal Wacana Hukum dan SainsThe crime of money laundering as one type of white collar crime has actually been known since 1867. Cyber Money Laundering is money laundering carried out through cyberspace ("mayantara"), so that in addition to committing the crime of money laundering ("
Yohanes Fiodas Jaman +2 more
doaj +1 more source
Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]
Journal of Universal Computer ScienceMoney laundering seriously threatens economic stability by legitimizing illegal gains. Despite the transparency and security advantages offered by the blockchain technology, anonymity can create a platform for concealing illegal activities.
Emine Cengiz, Murat Gök
doaj +3 more sources
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
core
Money Laundering dan Keterlibatan Wanita (Artis): Tantangan Baru Bagi Auditor Investigatif [PDF]
, 2015 This study aims to discuss new mode of Money Laundering in Indonesia. The focus of this study is to reveal cases of Money Laundering involving female artist.This study used descriptive analytical on the results of interview with the informant.
Chariri, A. (Anis) +1 more
core
Gateways, Funnels, and Stackers: How People Hide Property Ownership Through Offshore Structures
The British Journal of Sociology, EarlyView.ABSTRACT How do wealthy individuals use offshore financial structures like shell companies to protect personal assets? And how is such offshore wealth structuring itself variably organized? Moving beyond conceptualizations of offshore as concerning only individual tax havens, this article investigates offshore wealth structuring as a fundamentally ...
Kristin Surak, Johnathan Inkley
wiley +1 more source
Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Pencucian Uang Menurut Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2016 Money laundering is a criminal offense which can cause a broad impact, especially in the field of economy. In addition to individuals, money laundering can also be done by the corporation.
Edorita, W. (Widia) +2 more
core
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
Money Laundering Detection Framework to Link the Disparate and Evolving Schemes
Journal of Digital Forensics, Security and Law, 2013 Money launderers hide traces of their transactions with the involvement of entities that participate in sophisticated schemes. Money laundering detection requires unraveling concealed connections among multiple but seemingly unrelated human money ...
Murad Mehmet, Miguel Fuentes Buchholtz
doaj
IEEE AccessMoney laundering is a critical issue for financial institutions especially in developing countries and detecting such suspicious activities is a challenging task.
Faizan Irshad +3 more
doaj +1 more source