Results 21 to 30 of about 19,241 (155)
Gender &History, EarlyView.ABSTRACT The article examines post‐Stalinist Soviet expertise on girls’ education and upbringing, analysing texts for and about female adolescents created by specialists in pedagogical sciences, psychology, sociology, medicine as well as children's writers and journalists from different parts of the Union, including national republics. The text focuses
Ella Rossman
wiley +1 more source
Best principles for criminal assets management: Conceptual framework [PDF]
, 2015 This paper follows a normative research methodology of law, and will make collaboration with economic approach to build a proper concept for good criminal assets management, and good management principle implementation in order to regain the revenue of ...
Lisanawati, Go
core
Cuttings, Combings, Fettlings and Flock: Gender and Australian Wool ‘Waste’, 1900–1950
Gender &History, EarlyView.ABSTRACT As Australia's wool industry produced vast amounts of fine fleece from the nineteenth century, the wool processing and clothes manufacturing industries generated waste – products like cuttings, combings, fettlings and flock. Salvaged and then sold to waste merchants, these and other materials had a second life.
Lorinda Cramer
wiley +1 more source
Revista de Economia Mackenzie, 2009 In this paper the efficiency of the Brazilian anti-money laundering regulation is assessed by using a game theoretic approach. The analysis shows that, despite the efforts of the Brazilian authorities to combat money laundering, the efficiency of the ...
Ricardo Azevedo Araújo
doaj
Jurnal USM Law ReviewThe aim of this study is to study efforts to prevent the criminal practice of money laundering in Indonesia. Research on the prevention of money laundering crime in Indonesia is critical and urgent, given the huge impact it has on the economy and ...
Saptono Saptono +2 more
doaj +1 more source
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
Modern schemes of money laundering in the world and in Ukraine
Aspekti Publìčnogo Upravlìnnâ, 2015 Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj
South Africa: The Ambiguities of a Middle Power
Global Policy, EarlyView.ABSTRACT South Africa represents an interesting species of a middle power. This derives from its inherited economic muscle as Africa's powerhouse and the liberation struggle against apartheid, both of which have shaped its democratic transition. The traditions of liberation and democracy, in turn, have profoundly influenced how South Africa has ...
Garth L. le Pere
wiley +1 more source
Conservation Biology, EarlyView.ABSTRACT Wildlife trafficking poses a critical threat to global biodiversity, contributes to organized crime, and has disproportionate impacts on underserved and Indigenous communities. Although international legal instruments, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and institutional collaborations,
Chad Patrick Osorio
wiley +1 more source
CRIMINAL LAW ASPECTS OF FINANCIAL SECURITY OF A STATE
Baltic Journal of Economic StudiesThe article deals with criminal law aspects of ensuring financial security of the State as a component of national security. The emphasis is placed on key threats to financial security, such as corruption, money laundering, financial fraud and tax ...
Andrii Borovyk +2 more
doaj +1 more source