Results 41 to 50 of about 19,241 (155)
Know Your Lanes: Unpacking Theoretical Plurality Across Studies of Professions
Journal of Management Studies, EarlyView.Abstract Professions continue to be central to understanding organizing in the 21st century. The literature on professions is segmented into theoretical conversations that offer different conceptualizations of professions and theoretical concerns. Through an analysis of the literature, we unpack four lanes – teleological, institutional, ecological, and
Ruthanne Huising, Pauli Pakarinen
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Organized Crime, Corruption, and Economic Growth
Journal of Regional Science, Volume 65, Issue 2, Page 535-560, March 2025.ABSTRACT In this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers. To assess the consequences
Tamara Fioroni +2 more
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A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
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The Dynamic Aspects of Criminal Act and Criminal Liability in Money Laundering Practices [PDF]
, 2010 The criminal conduct and mental elements are two components required for establishing a criminal conviction. The question arises, however, how these two components ought to be applied to the complicated and sophisticated process such as money laundering.
Hanafi, A. (Author:)
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A Betrayal in the Family: An Inhibitor or Stimulus for Business Model Innovation?
Journal of Product Innovation Management, EarlyView.ABSTRACT Academic Summary Business‐focused betrayals perpetrated by family members in managerial and decision‐making positions can devastate family businesses, questioning their assumptions about trust and how they conduct the business. Such betrayals ignite tensions between family and business logics, potentially causing paralysis and protection of ...
Md Imtiaz Mostafiz +3 more
wiley +1 more source
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
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Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
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Handling Everyday Life: An Analysis of Ordinary Acting
Theoria, EarlyView.ABSTRACT What does it mean to shape one's own everyday life and to be the author of one's ordinary acting with all its repetitions, anchored habits and well‐known practices? In this paper, I argue that moral philosophy should pay more attention to human agency in quotidian contexts.
Johannes Müller‐Salo
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The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets. [PDF]
PLoS One, 2021 Jones Ritten C, Bastian C, Phillips O.
europepmc +1 more source
American Ethnologist, Volume 53, Issue 1, Page 34-44, February 2026.Abstract In 2012 the UN Security Council and the European Union bolstered US economic sanctions on Iran, disembedding the country's economy from financial markets. Since then, the sanctions have radically devalued Iran's currency, leading Iranians to seek a viable standard of value elsewhere. They have done so through ghachagh (fugitive) configurations
Emrah Yıldız
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