Results 71 to 80 of about 367,064 (312)
The Determinant of Money Laundering: Evidence from Italian Regions [PDF]
Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core +1 more source
Can boarding schools help looked after and vulnerable children improve academic attainment?
Abstract The education of children in statutory care, or at the edge of care, is a serious concern for governments and policymakers. How to promote educational opportunities for these children can involve challenging and often contentious proposals. In this paper, we study one proposal put into practice in England: the provision to children who are in ...
David Murphy +2 more
wiley +1 more source
Today, a comprehensive (integration) approach combining preventive and repressive measures is implemented in European countries. They are covered by the term "antidote". Why exactly this term, and because it is a general generic concept that covers activities aimed at minimizing contradictions and factors that generate or contribute to crime, at ...
Volodymyr YEFIMOV, Dmytro SANAKOYEV
openaire +1 more source
A voice against criminal networks in Africa [PDF]
The U.S. Federal Bureau of Investigation (FBI) says Nigerian ‘criminal enterprises’ are considerable.https://www.researchgate.net/publication/292762733_A_voice_against_criminal_networks_in_AfricaPublished versionPublished ...
Goncalves, Marcus
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Abstract Within the educational literature, inter‐organisational school networks are commonly considered instruments for administration, management, and school improvement, but are rarely scrutinised as objects of study themselves. Conversely, in organisational studies, this perspective is given more prominence.
Ignacio Wyman, Paul Wilfred Armstrong
wiley +1 more source
Creating space(s) for learning in prison: Developing an andragogical framework
Abstract Learning in prison is too often excluded from wider discussions of educational experiences, processes and impact. This paper proposes, for the first time, an iterative andragogical framework to conceptualise learning spaces within prison contexts.
Morwenna Bennallick +3 more
wiley +1 more source
Theoretical And Legal Basis To Conception Of Organized Crime In Modern Conditions
Article considers questions of the definitions which are completely reflecting content by the form of crime, all-recognized by scientists and practicians, opening an essence of organized crime.
Talgat AKIMZHANOV +4 more
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Narcotics trafficking in West Africa: a governance challenge [PDF]
This repository item contains a single issue of The Pardee Papers, a series papers that began publishing in 2008 by the Boston University Frederick S. Pardee Center for the Study of the Longer-Range Future.
McGuire, Peter L.
core +1 more source
Abstract Wellbeing in higher education (HE) in the United Kingdom has been increasingly prioritised for many institutions, with a growing demand for student support requests. There are various determinants in life that can influence mental health. As such, protected characteristics, including race, can indicate that students who are Black or Asian ...
Amy Bywater, Helen Keane
wiley +1 more source
Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
The high degree of development of the informal sector in the economy gives special importance on combating criminal markets, including the detection and suppression of illegal activities of criminal groups operating in the sector of gambling - an ...
Boris R. Avetisyan
doaj

