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Making a killing : states, banks, and terrorism
Oxnevad, Ian M. - 2021
-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these … regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in … identify best practices for future attempts to counter the financing of terrorism."-- …
Persistent link: https://www.econbiz.de/10012599717
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Security and the Belt and Road : a critical analysis of threats to Chinese nationals and businesses in Pakistan
Syed, Jawad - 2020
Persistent link: https://www.econbiz.de/10012123399
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The long-term health effects of mass political violence : evidence from China's cultural revolution
Islam, Asadul; Raschky, Paul A.; Smyth, Russell - 2011
Persistent link: https://www.econbiz.de/10009515108
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The Korean Armistice of 1953 and its Consequences - Part I
Daniels, Gordon; Hoare, James - Suntory and Toyota International Centres for Economics … - 2004
Hoare: Both North and South Korea claim victory in the Korean War. Yet neither makes much of the ending of the war in July 1953, and both have had problems coming to terms with the reality of the war. The reality is that both suffered so much in a conflict that achieved little that formal...
Persistent link: https://www.econbiz.de/10005310219
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The Quadrilateral Security Dialogue between Australia, India, Japan and the United States: More symptom than solution to the problem of growing instability in the Indo-Pacific
Heiduk, Felix; Wirth, Christian - 2023
According to official statements, the main purpose of the Quadrilateral Security Dialogue ("Quad") is to intensify cooperation between the four partner countries - Australia, India, Japan and the United States - in tackling urgent challenges in the Indo-Pacific region. These include climate...
Persistent link: https://www.econbiz.de/10014315579
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The People's Republic of China : financial sector assessment program : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : technical note
Internationaler Währungsfonds - 2018
China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The Chinese authorities have …
Persistent link: https://www.econbiz.de/10011915791
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The Quadrilateral Security Dialogue between Australia, India, Japan and the United States : more symptom than solution to the problem of growing instability in the Indo-Pacific
Heiduk, Felix; Wirth, Christian - Stiftung Wissenschaft und Politik - 2023
According to official statements, the main purpose of the Quadrilateral Security Dialogue ("Quad") is to intensify cooperation between the four partner countries - Australia, India, Japan and the United States - in tackling urgent challenges in the Indo-Pacific region. These include climate...
Persistent link: https://www.econbiz.de/10014304120
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Leniency, Asymmetric Punishment and Corruption: Evidence from China
Perrotta Berlin, Maria; Spagnolo, Giancarlo; Qin, Bei - 2017
convictions is consistent with both reduced deterrence or improved detection. We map the evolution of the Chinese anti …-corruption legislation, collect data on corruption cases for the period 1986-2010, and apply a new method to identify deterrence effects from … specific assumptions also with increased deterrence. To resolve this ambiguity, we collect and analyze a random sample of case …
Persistent link: https://www.econbiz.de/10012110661
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The causes of corruption: evidence from China
Dong, Bin; Torgler, Benno - 2010
In this study we explore in detail the causes of corruption in China using two different sets of data at the regional level (provinces and cities). We observe that regions with more anti-corruption efforts, histories of British rule, higher openness, more access to media and relatively higher...
Persistent link: https://www.econbiz.de/10010272395
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North Korea's fait accompli: Implications of the changing status quo on the Korean Peninsula
Ballbach, Eric J. - 2022
While the world's attention is focused on Russia's war against Ukraine and the intensifying conflict between the US and China, the security situation on the Korean Peninsula has continued to deteriorate. North Korea is steadily advancing the expansion of its military capabilities and recently...
Persistent link: https://www.econbiz.de/10013462633