The nature and sources of international variation in formal institutions related to initial coin offerings: preliminary findings and a research agenda. [PDF]
Financ Innov, 2023 Kshetri N.
europepmc +1 more source
The Recovery of 'Criminal' Assets in New Zealand, Ireland and England:Fighting Organised Crime in the Civil Realm [PDF]
, 2010 This article considers the enactment of the Criminal Proceeds (Recovery) Act 2009 in New Zealand, and compares it with the established processes of civil asset recovery in Ireland, England and Wales.
Campbell, Liz
core +1 more source
Operational risk assessment of third-party payment platforms: a case study of China. [PDF]
Financ Innov, 2022 Yao Y, Li J.
europepmc +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
core
Social cognitive processes explain bias in juror decisions. [PDF]
Soc Cogn Affect Neurosci, 2023 Castrellon JJ +12 more
europepmc +1 more source
Misuse of charitable giving to finance violent extremism; A futuristic actions study amidst COVID-19 pandemic. [PDF]
Soc Sci Humanit Open, 2021 Akram M, Nasar A, Rehman A.
europepmc +1 more source
The Money Laundering Prevention System [PDF]
The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Tiwari, Milind +2 more
core +1 more source
Loyalt\u27s Reward - A Felony Conviction: Recent Prosecutions of High-Status Female Offenders [PDF]
, 2006 This Article analyzes white-collar female crime and compares several high profile cases to those of regular female offenders. It uses government statistical data on female crime to paint a portrait of the female offender.
Jacobs, Michelle S
core +1 more source
"You are in Trouble!": A Discursive Psychological Analysis of Threatening Language in Chinese Cellphone Fraud Interactions. [PDF]
Int J Semiot Law, 2021 Chen J.
europepmc +1 more source