Showing 1 - 10 of 37
Purpose – The purpose of this paper is to explore situations in which US Federal Courts may impose severe fines and sanctions to compel the disclosure of information maintained outside the territorial limits of the USA by enforcing either a grand jury subpoena or an Internal Revenue Service...
Persistent link: https://www.econbiz.de/10014865428
Purpose – To demonstrate how the range of tools provided in the Proceeds of Crime Act 2002 can be used in a strategic and integrated way by law enforcement agencies against organised crime groups. Design/methodology/approach – The case study takes the legend of Robin Hood and reworks the...
Persistent link: https://www.econbiz.de/10014886111
Purpose – The purpose of this paper is to provide an overview of anti‐money laundering (AML) efforts and high‐risk sectors in Georgia, and explain changes in this field over time. Design/methodology/approach – This case‐study draws on a political economy‐approach, based on the...
Persistent link: https://www.econbiz.de/10014886199
real estate practice in Nigeria. Real estate practitioners need to acquire the technical ability to meet real estate …
Persistent link: https://www.econbiz.de/10014851936
industry's and regulatory authority's responses in tackling the menace in Nigeria. The paper is motivated by the recent effort … part of Nigeria is geared towards fighting all forms of economic crimes in both public and private sectors in post …
Persistent link: https://www.econbiz.de/10014865446
religious beliefs for the Yoruba people of Nigeria. Design/methodology/approach – An in‐depth discussion regarding the Yoruba … culture in Nigeria, and parts of many other African nations. Yoruba immigrants are also well established in other countries …
Persistent link: https://www.econbiz.de/10014857797
Purpose – The purpose of this paper is to describe the role of women in rural communities of South‐Western Nigeria in … appreciation in Nigeria. This enabled the contemplation of the place of craft practice as occupational engagement before, during … Western Nigeria have been actively been involved in crafts production to make ends meet in a male dominated economy. They form …
Persistent link: https://www.econbiz.de/10014857857
Purpose – The aim of the case study is to highlight the potential and achievements of emerging market countries and companies. Design/methodology/approach – The current market and its participants were analyzed using official country statistics and independent reports. The objectives were...
Persistent link: https://www.econbiz.de/10014788092
Purpose – In the last 15 years, Nigeria has developed a feature film industry based on video and video compact disc … distribution which currently produces over 600 films a year making Nigeria (in terms of numbers) one of the largest film producing … several African countries, especially Nigeria. Findings – It is hoped that findings of this case study will provide the basis …
Persistent link: https://www.econbiz.de/10014788157
empirical study of 232 households in 39 tenement properties in Barkinsalle and Saukakahuta, two neighborhoods of Minna, Nigeria … against urban poverty, through some established financial institutions and special public agencies in Nigeria. Originality …
Persistent link: https://www.econbiz.de/10014777718