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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

The development of legal framework for the management of World Heritage Sites in Oman: a case study on Bahla Oasis

Khalil, Mohamed Ali Mohamed; Nasr, Eman Hanye Mohamed - In: Journal of Cultural Heritage Management and Sustainable … 13 (2021) 1, pp. 146-166

, which is the first Omani World Heritage Site and the only site with special management regulations. Findings The paper … outlines the effects of both the Omani Cultural Heritage Law 35/2019 and the Special Management Regulations 81/2019 on the …

Persistent link: https://www.econbiz.de/10014847961

The association between accounting standards, legal framework and the quality of financial reporting by a government ministry in Uganda

Korutaro Nkundabanyanga, Stephen; Tauringana, Venancio; … - In: Journal of Accounting in Emerging Economies 3 (2013) 1, pp. 65-81

Purpose – The purpose of this study is to examine the association between accounting standards, legal framework and the quality of financial reporting by the Ministry of Water and Environment in Uganda. Design/methodology/approach – The study used a self‐administered questionnaire to...

Persistent link: https://www.econbiz.de/10014839422

Safeguarding and personalisation

Schwehr, Belinda - In: The Journal of Adult Protection 12 (2010) 2, pp. 43-51

This article examines the existing legal framework for safeguarding in the context of the Putting People First (Ministers et al, 2007) agenda, in order to consider the risks of abuse in a new era of arms' length care management, and the employment of non‐regulated workers. It examines how...

Persistent link: https://www.econbiz.de/10014841202

Prevention and response to gender-based violence (GBV) during novel Covid-19 lock-down in Uganda

Nabukeera, Madinah - In: The Journal of Adult Protection 23 (2020) 2, pp. 116-133

Purpose The purpose of this paper is to understand the challenges related to fighting gender-based violence (GBV) victims during the lockdown in Uganda and suggest prevention and response to GBV and domestic violence victims and stakeholders amidst the deadly novel coronavirus Covid-19 pandemic....

Persistent link: https://www.econbiz.de/10014841469

The feasibility of adopting Islamic Banking system under the existing laws in Uganda

Lujja, Sulaiman; Mohammad, Mustafa Omar; Hassan, Rusni Bt. - In: International Journal of Islamic and Middle Eastern … 9 (2016) 3, pp. 417-434

Purpose In 2014, Islamic finance assets are estimated to have exceeded US$2 trillion with over 100 products and an annual growth of over 20.7 per cent, across more than 76 countries, most of which are members of the Organization of Islamic Cooperation (OIC). Despite this remarkable market...

Persistent link: https://www.econbiz.de/10014826928

The influence of legal framework on the Hellenic sector of public works

Metallinos, Pavlos - In: International Journal of Law and Management 60 (2018) 5, pp. 1196-1209

Purpose This study aims to discover the motive for the time-to-time Hellenic collective capitalists’ intervention in the total circulation of capital of public works throughout the relative legislative framework. Thus the study attempts an original correlation of statistical indicators of...

Persistent link: https://www.econbiz.de/10014782034

The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria

Chitimira, Howard; Animashaun, Oyesola - In: Journal of Money Laundering Control 26 (2023) 7, pp. 110-126

combat money laundering and financing of terrorism in Nigeria. Design/methodology/approach The article analyses the … regulation and combating of money laundering and terrorist financing activities in Nigeria. In this regard, a doctrinal and … provided in this article to enhance the curbing of money laundering and terrorist financing activities in Nigeria. Research …

Persistent link: https://www.econbiz.de/10014887149

Legal framework against disability discrimination at work in Cyprus

Parlalis, Stavros K. - In: Equality, Diversity and Inclusion: An International Journal 32 (2013) 4, pp. 426-437

quite similar compared to the international standards. Cyprus has already introduced numerous laws and regulations regarding … importance of establishing new laws and regulations depends on the extent to which they find application in each society …. Therefore, there is an imperative need to set up a national mechanism to monitor the application of these laws and regulations …

Persistent link: https://www.econbiz.de/10014720395

Resilience and Psychomotricity: Strategies of Action in Preschool Education

, Maria de Lourdes; Pinho, Ana Mafalda Castro - In: International Journal of Privacy and Health Information … 4 (2016) 2, pp. 38-52

With this article the authors would like to deepen the resilience and psychomotricity as action strategies in preschool education. They analyse too the importance of resilience and psychomotricity and their impact in the learning of disadvantaged children at a preschool age that are exposed to...

Persistent link: https://www.econbiz.de/10012047078

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