Showing 1 - 10 of 10
For anyone involved in moving large numbers of people, indeed in any aspect of crowd management, the biggest threats are ignorance of crowd behavioural dynamics and complacency. When the Mass Transit Railway Corporation (MTRC) in Hong Kong was faced with excessive passenger growth, serious...
Persistent link: https://www.econbiz.de/10014755935
terrorism financing (AMLCTF) for financial institutions in Australia to help understand the regulatory burden of the legislation …
Persistent link: https://www.econbiz.de/10014865412
's experience suggests both what is possible as well as not possible to deal with terrorism using law as a tool.  …
Persistent link: https://www.econbiz.de/10014865413
This study highlights the fragility of the tourism industry in developing countries. The overdependence of the Bahamas on the tourism industry, for economic development, is brought into focus here. The adroit efforts of the directors of tourism for both the Bahamas and Jamaica are highlighted....
Persistent link: https://www.econbiz.de/10014762594
Purpose – Partnerships between the public and private sectors represent one of the strongest means to detect, deter, disrupt and deny terrorist and other criminal organizations illicit profits and material support required to fuel their evil acts. The purpose of this paper is to discuss and...
Persistent link: https://www.econbiz.de/10014886118
Purpose – This paper sets out to evaluate the financial security consequences of the terrorists attack on the USA of 11 September 2001 with specific regard to money laundering. Design/methodology/approach – The study itemises in minute detail the litany of actual and potential financial...
Persistent link: https://www.econbiz.de/10014886145
and Counter Terrorism Financing (AMLCTF) Act compliance on prepaid card small and medium enterprises (SMEs). Currently … laundering and terrorism financing (ML/TF) illustrated by exclusion of prepaid cards that cannot be used to withdraw money from …
Persistent link: https://www.econbiz.de/10014886238
compliance with international regulation on anti‐money laundering and the counter‐financing of terrorism (AML/CFT). The paper …
Persistent link: https://www.econbiz.de/10014886314
This paper examines the potential uses of information and communications technologies (ICTs) to create a new, multi‐faceted phase of globalization. It goes beyond traditional explanations of ICTs and globalization, which concentrate on the cultural imperialism of mass communications or...
Persistent link: https://www.econbiz.de/10014742862
Purpose – The purpose of this paper is to use virtue ethics to explore the dilemmas arising for shipowners facing the piracy threat off the coast of Somalia. Design/methodology/approach – The ethical issues arising for the shipowners in the face of the piracy threat off the coast of Somalia...
Persistent link: https://www.econbiz.de/10015007242