Results 21 to 30 of about 174 (117)
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
Making Mining Licit: Gold, Commodification, and the Everyday Performance of Law in Colombia
American Anthropologist, EarlyView.ABSTRACT Ethnographies of resource‐making have shown that the extraction of resource value from objects is premised on obviating the emplaced lifeworlds that surrounded objects before they traveled to consumer markets. Much of this literature looks at such supply‐chain disentanglement from the viewpoint of corporate and formal regulatory practices ...
Jesse Jonkman
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
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
Perfecting Exit: The Politics of Quitting Among Migrant Care Workers in the United States
American Anthropologist, EarlyView.ABSTRACT Quitting tends to be overlooked in studies of resistance and labor because of its individual and private character, its ineffectiveness in changing conditions of labor, and the difficulty of studying it, in favor of more organized and public protests and strikes.
Cati Coe
wiley +1 more source
American Ethnologist, EarlyView.Abstract The world of Colombian gaited horses, or cultura caballista (horse‐riding culture), is often linked with uribismo, the right‐wing identity associated with former president Álvaro Uribe Vélez. Ethnographic fieldwork in conflict‐torn Antioquia reveals how horse‐human practices of training, breeding, and competition cultivate orientations toward ...
Gwen Burnyeat
wiley +1 more source
When Jobs Change: Skills Mismatch and the Value of Training
British Journal of Industrial Relations, EarlyView.ABSTRACT This article examines the impact of rapidly changing skill requirements on skills mismatch in Europe and the role of training in mitigating adverse effects. Using data on approximately 70 million online job vacancies, we estimate the extent to which occupational skill requirements changed between 2019 and 2023 across European Union (EU ...
Lorcan Kelly, Paul Redmond, Luke Brosnan
wiley +1 more source
MONEY LAUNDERING: RING AROUND THE WHITE COLLAR
Studia Universitatis Moldaviae: Stiinte Sociale, 2015 In mine study I will deal with money laundering as a leading factor in white-collar criminality. The purpose of the present study and the guiding line in this article is to legislative upgrade of white-collar criminality fighting that might be of great ...
Jacob RUB
doaj
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
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