Results 81 to 90 of about 94,357 (171)

"It's like a reverse Robin Hood-We all know they can't pay": How court actors navigate the logics of monetary sanctions. [PDF]

open access: yesCriminology
Shannon S   +8 more
europepmc   +1 more source

Money Laundering: Some Facts [PDF]

open access: yes
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider   +1 more
core  

Annotated Spanish general election debate transcriptions 1993-2023. [PDF]

open access: yesSci Data
Cruz FL   +3 more
europepmc   +1 more source

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