Results 81 to 90 of about 551,627 (258)

The informal prisoner justice system: Classification, identification, and punishment of sex offenders behind bars

open access: yesCriminology, EarlyView.
Abstract Drawing on 576 interviews with incarcerated men and 131 correctional staff across five Western Canadian prisons, we reconceptualize the prison code as subcultural law, documenting the “informal prisoner justice system” as its enforcement arm. Although scholars have treated the code primarily as cultural values prescribing loyalty, silence, and
Luca Berardi   +3 more
wiley   +1 more source

Geofinance and Fragmentation: Wholesale Central Bank Digital Currencies

open access: yesGlobal Policy, EarlyView.
ABSTRACT Central bank digital currencies (CBDCs), especially wholesale ones, were initially hailed as tools for frictionless global financial flows. Paradoxically, however, they are contributing to the fragmentation of the international financial system through the emergence of minilateral blocs of ‘friendly’ jurisdictions that have established, or ...
Lucia Quaglia, Amy Verdun
wiley   +1 more source

Common Food Emulsifiers Impair Epithelial Barrier Integrity and Trigger Pro‐Inflammatory Responses and IgE Production

open access: yesAllergy, EarlyView.
Soy lecithin and DATEM, the two commonly used food emulsifiers introduced into many foods including peanut butter and puffed bread, in the 2000s, impair intestinal epithelial barrier integrity in human gut‐on‐a‐chip and induced pluripotent stem cell colon organoid models.
Duygu Yazici   +22 more
wiley   +1 more source

Anti Money Laundering in Bitcoin Network Using Chaotic Time Series and Graph Convolution Network [PDF]

open access: yesJournal 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

Frayed Rope and Resilient Threads: Fijian Healthcare and the COVID‐19 Pandemic

open access: yesAsia Pacific Viewpoint, EarlyView.
ABSTRACT In April 2021, Fiji faced international scrutiny due to ‘horrific’ hospital conditions, including staff and patients lacking food, non‐operational operating theatres, and critical shortages of beds, medicine, and equipment. After successfully avoiding a major outbreak in 2020, a sudden surge in COVID‐19 cases in 2021 overwhelmed the public ...
Sharon McLennan   +3 more
wiley   +1 more source

A synthetic data set to benchmark anti-money laundering methods. [PDF]

open access: yesSci Data, 2023
Jensen RIT   +7 more
europepmc   +1 more source

An appraisal of the anti-money laundering regime in Zimbabwe [PDF]

open access: yes, 2021
Magister Legum - LLMAnnually, money laundering costs global financial markets $2.5 trillion. Money laundering is especially problematic in that it results in a plethora of socioeconomic problems including poor economic performance and an upsurge in crime.
Shambare, Jane
core  

Regional Trade Agreements and International R&D Spillovers: Implications for Developing Countries

open access: yesThe Developing Economies, EarlyView.
ABSTRACT We provide new evidence on heterogeneous international research and development (R&D) spillovers from partners of regional trade agreements (RTAs) and non‐partners using a sample of 45 economies in the period 1995–2017. We construct separate R&D stocks for RTA partners and non‐partners and find that spillovers from RTA partners are stronger ...
Yukiko Sawada, Rinki Ito, Naoto Jinji
wiley   +1 more source

GCF-MLD: Integrated Approach for Money Laundering Detection Using Machine Learning and Graph Network Analysis

open access: yesIEEE Access
Money 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

Anti-money laundering effectiveness: assessing outcomes or ticking boxes?

open access: yes, 2018
Purpose: This article aims to constructively critique the new global methodology for evaluating the effectiveness of anti-money laundering regimes against defined outcomes.
Ronald F. Pol, Pol, Ron
core   +1 more source

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