Results 61 to 70 of about 165,989,633 (283)

Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum

International Journal of Public Finance
Bu çalışma, gayrimenkul sektöründe kara para aklamanın nasıl gerçekleştiğini, bu sektörde kara para aklama açısından hangi risklerin bulunduğunu ve Türkiye’de kara para aklamayı önlemeye yönelik faaliyetleri incelemektedir.
Hakan Özdemir
doaj   +1 more source

Australia's Migration Strategy: An Effective Response to Migrant Worker Exploitation?

Australian Journal of Social Issues, EarlyView.
ABSTRACT A series of publicised migrant worker injuries and deaths has drawn attention to the issue of migrant worker exploitation (MWE) in Australia. In response, the Australian Government has included ‘Tackling Worker Exploitation’ as a key area of its Migration Strategy which it introduced in 2023. However, it is unclear how effective the Strategy’s
Evelyn Dowling, Alexandra Ridgway
wiley   +1 more source

Money Laundering and Corruption

Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2020
Crime is a term that contains a basic understanding in the science of law, as a term formed with awareness in giving certain characteristics to criminal law events. Money laundering or money laundering as a crime has been the focus of attention since the
Reda Manthovani
doaj  

The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War [PDF]

Облік і фінанси
In conditions of full-scale war, the financial monitoring system is a critical component of ensuring national security by counteracting the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the ...
Karina Utenkova
doaj   +1 more source

Review of major policy developments and evidence base: crime domain [PDF]

The evidence base review for the Crime Domain examined some of the leading theories used to explain the manifestation of crime (i.e. what makes some neighbourhoods and places more vulnerable to crime than others), presented information on levels of ...
Johnson, Shane D., Northern Crime Consortium (NCC), Hirschfield, Alex, Bowers, Kate J.   +3 more
core   +4 more sources

Artificial Intelligence and Access to Justice at the ‘Shop Front’: The Potential and Limitations of Meeting Legal Need Through Technology

Australian Journal of Social Issues, EarlyView.
ABSTRACT In Australia, governments fund Community Legal Centres (CLCs) as part of the legal assistance sector (LAS) to meet the ‘legal needs’ of people experiencing disadvantage who cannot afford private legal services. Persistent unmet demand for CLCs is well‐documented. As artificial intelligence (AI) is increasingly used in private legal practice to
Catherine Hastings, Art Cotterell, Farzana Bruce   +2 more
wiley   +1 more source

Public Attitudes Toward Compassionate Release of Older People From Prison: Findings From a National Survey in Australia

Australian Journal of Social Issues, EarlyView.
ABSTRACT The rapid increase in older people in prison populations worldwide is generating significant health, cost, and human rights pressures on custodial systems. Compassionate release for older, frail inmates is a potentially effective response, yet little is known about public support for this approach.
Ye In (Jane) Hwang, Natasha Ginnivan, Amanuel Kidane Hagos, Tony Butler   +3 more
wiley   +1 more source

NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS [PDF]

Challenges of the Knowledge Society, 2011
Due to its complexity, the crime of money laundering can be committed through a variety of methods which are in a constantly evolving. It seems that money launderers are always one step ahead of authorities.
ANA ALINA DUMITRACHE, GEORGETA MODIGA
doaj  

To What Extent Do Australian Government Metrics Align With Indigenous and Non‐Indigenous Conceptualisations of Wellbeing? A Scoping Review of Wellbeing Frameworks

Australian Journal of Social Issues, EarlyView.
ABSTRACT Indigenous wellbeing theories offer potential to better measure social and cultural determinants. This scoping review aimed to identify the types of metrics used by the Australian government to assess wellbeing and evaluate the alignment of current frameworks against Indigenous and non‐Indigenous conceptualisations of wellbeing.
Sophie Wright‐Pedersen, Edward J. O'Connor, Megan Rebuli, Tiana Thorne, Naomi Kakoschke, Ray Mahoney   +5 more
wiley   +1 more source

Some theoretical aspects of combating the legalization (laundering) of illegal proceeds from crime

Ученые записки Российской академии предпринимательства
Combating money laundering is not just a priority task, but a critical condition for ensuring the economic security of the state. In the context of globalization and integration of world financial systems, such actions pose a real threat to the stability
V. P. Zhukov
doaj   +1 more source