Results 31 to 40 of about 165,989,633 (283)
Analysis of typologies of money laundering in fulfillment of export transactions
Управление, 2021 Despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to with-draw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income.
J. M. Beketnova
doaj +1 more source
Applied Economic Perspectives and Policy, EarlyView.ABSTRACT Cultural capital influences a wide range of social and economic outcomes, yet quantitative measures suitable for policy analysis remain limited. We develop county‐level cultural capital indices for the US based on Bourdieu's framework of objectified, embodied, and institutionalized cultural capital.
Pratyoosh Kashyap +2 more
wiley +1 more source
Targeting the profits of illicit drug trafficking through proceeds of crime action [PDF]
, 2014 This study sought to identify the disruptive effect of proceeds of crime action on criminal activity, and to identify factors associated with successful proceeds of crime action. Executive summary Illicit drug trafficking is a source of funds for further
Martin O'Flaherty +3 more
core
Agribusiness, EarlyView.ABSTRACT The origin of a product, if associated with good quality, can contribute to building a positive collective reputation, leading to a potential price premium. However, it is conceivable that a producer markets a product by evoking symbols, images, words, and values typical of places other than where it was designed or produced, creating a ...
Annalisa Caloffi +2 more
wiley +1 more source
Internal banking security in the events of Anti-Money Laundering
Путеводитель предпринимателя, 2020 The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash ...
I. A. Krestovskiy
doaj
Deforestation and Efficiency: Insights From Forest Transition in the Brazilian Cerrado
Agribusiness, EarlyView.ABSTRACT This paper estimates technical efficiency (TE) and environmental efficiency (EE) of agricultural production at the municipal level of the Brazilian Cerrado in 2006 and 2017, and investigates their underlying mechanisms in relation to forest transition theory.
Ricardo Muniz Simões +2 more
wiley +1 more source
RUDN Journal of Law, 2014 The article is dedicated to the analysis of the crime of legalization of criminal proceeds as international conventional crime. Within the scope of the study the author has made a legal analysis of universal and regional conventions of international law ...
A V Vodyanov
doaj
Путеводитель предпринимателя, 2020 Conducting training on the topic of counteracting the legalization of proceeds of crime is not an optional element for organizations conducting operations with cash and (or) other property.
I. A. Кrestovskiy
doaj +1 more source
FACTORS OF LAUNDERING OF CRIME PROCEEDS
, 2023 The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society.
openaire +1 more source