Results 61 to 70 of about 174 (117)

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source

On the biopolitics of humane drug policies: What can we learn from 19th century sobriety boards? [PDF]

Nordisk Alkohol Nark, 2021
Johansen KA, Vandenbroeck M, Vandevelde S.   +2 more
europepmc   +1 more source

State capture and development: a conceptual framework. [PDF]

J Int Relat Dev (Ljubl), 2023
Dávid-Barrett E.
europepmc   +1 more source

Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]

PLoS One, 2019
Ferwerda J, Deleanu IS, Unger B.
europepmc   +1 more source

White-collar crime: a neglected area in forensic psychiatry? [PDF]

Psychiatr Psychol Law, 2022
Clarkson R, Darjee R.
europepmc   +1 more source

Research synthesis of cybercrime laws and COVID-19 in Indonesia: lessons for developed and developing countries. [PDF]

Secur J, 2022
Nugroho A, Chandrawulan AA.
europepmc   +1 more source

International Criminal Law Protection of Environmental Rights and Sentencing Based on Artificial Intelligence. [PDF]

J Environ Public Health, 2022
Wu J, Wang H, Sun N, Wang H, Tatarinov D.   +4 more
europepmc   +1 more source

Unsuspectingly Vulnerable: A Rapid Evidence Assessment on the vulnerability of University Students to Criminal Exploitation. [PDF]

Int J Offender Ther Comp Criminol
Meredith I, Davies JL, Stubbings D, Payne L.   +3 more
europepmc   +1 more source

Beyond regulation: Reimagining India's narcotic drugs and psychotropic substances policy with public health perspective. [PDF]

Indian J Psychiatry
Sahasrabuddhe A, Purohit N.
europepmc   +1 more source

European illegal puppy trade and organised crime. [PDF]

Trends Organ Crime, 2021
Maher J, Wyatt T.
europepmc   +1 more source