Results 131 to 140 of about 19,241 (155)

Hong Kong anti-human trafficking framework: what lessons can be learned from Europe? [PDF]

Front Sociol
Lo NP.
europepmc   +1 more source

Handbook on effective asset recovery in compliance with European and international standards [PDF]

, 2019
Datzer, Dako, Dragičević Dičić, Radmila, Ferris, Will, Harby, Catharina, Haxhia, Eriona, Ismajli, Ganimete, Ivanović, Aleksa, Kamber, Krešimir, Lazarova Trajkovska, Mirjana, Mujanović, Eldan, Selmani, Artur   +10 more
core   +1 more source

Establishing Uniformity: The Need for a Per Se Rule Against the Grouping of Money Laundering and Fraud Counts under the Federal Sentencing Guidelines

, 2001
Tew, Eric C.
core  

Racial and Gender Disparities in Prison Sentences: The Effect of District-Level Judicial Demographics [PDF]

Max Schanzenbach
core   +1 more source

Some of the next articles are maybe not open access.

Related searches:

Money, possessions, and ownership in the Metaverse: NFTs, cryptocurrencies, Web3 and Wild Markets

Journal of Business Research, 2022
exaly  

Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective

Journal of Business Research, 2021
Ana Isabel Canhoto
exaly  

The long-run poverty and gender impacts of mobile money

Science, 2016
Tavneet Suri
exaly  

Dumb money: Mutual fund flows and the cross-section of stock returns

Journal of Financial Economics, 2008
Andrea Frazzini
exaly