Results 81 to 90 of about 19,241 (155)

Adaptive Financial Regulation and RegTech: A Concept Article on Realistic Protection for Victims of Bank Failures [PDF]

, 2016
Frustrated by the seeming inability of regulators and prosecutors to hold bank executives to account for losses inflicted by their companies before, during, and since the financial crisis of 2008, some scholars have suggested that private-attorney ...
Baxter, Lawrence G.
core   +2 more sources

Understanding the adoption context of China's digital currency electronic payment. [PDF]

Financ Innov, 2023
Xia H, Gao Y, Zhang JZ.
europepmc   +1 more source

Time for a Twenty-First Century Justice Department [PDF]

, 2008
This is a brief contribution to an issue of The Federal Sentencing Reporter directed to criminal justice policy discussions relevant to the 2008 election season. The United States Department of Justice is a uniquely valuable domestic institution.
Buell, Samuel W.
core   +1 more source

Meeting the minimum standards of the Palermo Protocol: The case of South Africa [PDF]

, 2019
Magister Legum - LLMThis research is aimed at evaluating the adequacy and effectiveness of the legal framework dealing with human trafficking in South Africa.
Shepherd, Robyn
core  

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

Has Government Tax Policy in Greece Led to a Large Shadow Economy? [PDF]

, 2013
This capstone investigates the impact that tax policy has on the shadow economy in Greece. Greece has one of the largest shadow economies in the world and the largest in the European Union, with tax evasion being one of the main drivers.
Thompson, Nils
core   +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