Results 81 to 90 of about 15,905 (276)
Monetary implications of FATF regulation of secret bank accounts to combat money laundering
, 2016 Purpose – This paper aims to analyze the monetary consequences of the new restrictions imposed in February 2000 by the Financial Action Task Force (FATF) on money laundering. FATF established 25 criteria based on its 40 recommendations (currently 49) to
Shahin, Wassim
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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
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Production and Operations Management, EarlyView., 2023 Abstract Economic sanctions and consumer boycotts are common tools to punish organizations for undesirable behavior and attempt to coerce them to change their actions. However, these tools occasionally spill over beyond the intended recipients and affect guiltless supply chain members, jeopardizing the principles of diversity, equity, and inclusion in ...
Timofey Shalpegin +2 more
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, 2002 PhdOver the relatively short period of the last three decades, an extensive body of law, both penal and regulatory, has developed in order to prevent and to control th1s seemingly burgeoning phenomenon of money laundering.
Shams EI-Din, Heba Mahmoud Mokhtar +1 more
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Assessing the risk of money laundering: research challenges and implications for practitioners
, 2019 Over the past 12 years, the concept of risk has become central to the anti-money laundering (AML, hereinafter) debate worldwide. All the actors involved in the prevention of money laundering — governments, law enforcement agencies, public authorities ...
Savona, Ernesto Ugo, Riccardi, Michele
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A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control
, 2021 This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry.
Young, Mary Alice, Woodiwiss, Michael
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Cuttings, Combings, Fettlings and Flock: Gender and Australian Wool ‘Waste’, 1900–1950
Gender &History, EarlyView.ABSTRACT As Australia's wool industry produced vast amounts of fine fleece from the nineteenth century, the wool processing and clothes manufacturing industries generated waste – products like cuttings, combings, fettlings and flock. Salvaged and then sold to waste merchants, these and other materials had a second life.
Lorinda Cramer
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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
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The End of Self‐Regulation: Will the Football Governance Act 2025 Fix the National Game?
The Modern Law Review, EarlyView.The Football Governance Act 2025 is a watershed. It upends the model of self‐regulation that has defined how the game has been run in England and Wales for over a century‐and‐a‐half. The newly created Independent Football Regulator will exercise control over clubs, owners, and competition organisers.
Jan Zglinski
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The Yukos Case: The New Dimension in Money Laundering Cases
, 2008 PhD - Vol. 1 of 2 only - Vol. 2 contains appendices, tables of cases and legislation, and bibliography.The Yukos case is known for its unprecedented character and complexity as a Russian corporate, tax and money laundering case.
Gololobov, Dmitry
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