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The preschool education system in Siberia : current state and problems of development
Sinitsa, A. L. - In: Problems of economic transition 63 (2022) 4/6, pp. 147-160
Persistent link: https://www.econbiz.de/10013549173
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
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Developing CSR strategy from the legal business environment : conceptual framework and application to the European chemicals regulation
Grunwald, Guido - In: International journal of sustainable strategic management 6 (2018) 2, pp. 188-200
Persistent link: https://www.econbiz.de/10012040433
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Impact of AI regulation and governance on online personal data sharing : from sociolegal, technology and policy perspective
Chatterjee, Sheshadri; Sreenivasulu, N. S. - In: Journal of science and technology policy management : JSTPM 14 (2023) 1, pp. 157-180
Persistent link: https://www.econbiz.de/10014321186
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The effectiveness of UEFA Financial Fair Play : evidence from England and France, 2008-2018
Francois, Aurélien; Dermit-Richard, Nadine; Plumley, Daniel - In: Sport, Business and Management : an international … 12 (2022) 3, pp. 342-362
Persistent link: https://www.econbiz.de/10013274390
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The debt-equity choice when regulatory thresholds are based on equity values : evidence from SOX 404
Weber, David P.; Yang, Yanhua Sunny - In: The accounting review : a publication of the American … 95 (2020) 2, pp. 339-364
Persistent link: https://www.econbiz.de/10012257847
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An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay; Bansal, Ajit - In: Smart analytics, artificial intelligence and …, (pp. 123-130). 2023
Persistent link: https://www.econbiz.de/10014321010
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Firms' dynamics and the shadow economy in the wood industry in Slovenia
Kocjancic, Joze; Bojnec, Stefan - In: International Journal of Sustainable Economy 2 (2010) 2, pp. 194-209
provide a proper institutional enabling framework for the formal economy sector, a proper financial system for financing at …
Persistent link: https://www.econbiz.de/10008755401
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Combating terrorist financing in the first decade of the twenty‐first century
Ridley, Nicholas; Alexander, Dean C. - In: Journal of Money Laundering Control 15 (2011) 1, pp. 38-57
of terrorism. Design/methodology/approach – The paper considers the modus operandi of terrorist financing, and how and … how speedily or otherwise they were identified, and the international and national anti‐terrorist financing measure … distractions by government law enforcement and financial regulatory agencies in combating terrorist financing. Practical …
Persistent link: https://www.econbiz.de/10014886280
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Preschool education in Brazil : Does public supply crowd out private enrollment?
Bastos, Paulo; Straume, Odd Rune - In: World development : the multi-disciplinary … 78 (2016), pp. 496-510
Persistent link: https://www.econbiz.de/10011602772