Results 81 to 90 of about 88,869 (248)

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
wiley   +1 more source

Penerapan Prinsip Mengenal Nasabah sebagai Bentuk Peranan Bank dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU [PDF]

, 2012
Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the

core  

EXPERIENCING MORE‐THAN‐PANDEMIC WATERSCAPES: An Intra‐urban Comparison of Water Practices and Geographies in Nairobi

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, Elizabeth Wamuchiru, Sophie Schramm   +2 more
wiley   +1 more source

Analisis Yuridis Peran Dan Tanggung Jawab Ppatk Sebagai Intelligence Unit Dalam Sistem Perbankan Indonesia [PDF]

, 2013
The development of technology and globalization in the banking sector, make the bank as the main target for money laundering activities. This is because banks as financial service providers offer many services in the traffic of financial instruments that
NASUTION, B. (BISMAR), NASUTION, M. Z. (MUAMAR), SIREGAR, M. (MAHMUL)   +2 more
core  

Monitoring Quality of Mafia‐Connected Accountants

Journal of Accounting Research, EarlyView.
ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi, Jere R. Francis, Antonio Marra, Nicola Pecchiari   +3 more
wiley   +1 more source

Juridical Review of The Act of Virtual Money Laundering

Yurisdiksi: Jurnal Wacana Hukum dan Sains
The 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, Prija Djatmika , Dewi Cahyandari   +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 Science
Money 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

A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy

Global Policy, EarlyView.
ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley   +1 more source

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, Anis, DEWAYANI, Rhety Ayu
core   +2 more sources

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