Titlebook: Compliance, Defiance, and ‘Dirty’ Luxury; New Perspectives on Tereza ?stb? Kuldova,Jardar ?stb?,Cris Shore Book 2024 The Editor(s) (if app

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擴(kuò)張

indifferent

Offset

M. Udayakumar,N. H. Mohamed Ibrahimdon remains a leading global?centre for money laundering. This contradiction arises partly from the growing influence of private consultancy firms over government. Using two?case studies of scandals during the Covid-19 pandemic, I illustrate how private firms leverage public funds. The first concern

浸軟

Nikhil Sharma,Avinash Kumar Agarwalpower to develop and frame legitimate policy-relevant knowledge and act in the interest of U.S. foreign policy (Parmar, .), philanthrocapitalist actors have become instrumental in building hegemonic consensus and shaping global and internal governance, policies, and regulations—public, corporate, an

CRP743

M. Udayakumar,N. H. Mohamed Ibrahimsubjected to forms of regulation imported from the world of finance. Anti-money laundering regulations (AML), countering of terrorism financing regulations (CFT), and sanctions regimes have produced new practices of due diligence, know-your customer (KYC), and suspicious activities reporting (SAR).

CRP743

M. Udayakumar,N. H. Mohamed Ibrahimeconomic, and cultural institutions are individuals and organisations who exhibit genuine virtue, integrity and a deep fidelity to the larger social and moral purpose of their particular profession, office, or social practice. We seem to yearn for the return of such figures. Yet today, the complianc

Discrete

Effects of VOCs on Human Healthf problematization and apparatus. The argument is framed as a three-stage process: repressive, preventive, and pre-emptive. The repressive phase, which began in the early 1990s, involved the assimilation of the organized crime concept into Czech discourse. In the preventive phase, around the turn of

巧辦法

Critical Loads for Sulphur and Nitrogenion? We present a selection of empirical case studies from within a bank environment pointing to pertinent issues and practices of compliance (and defiance), some of which at least may be recognizable also to art market actors when doing their own due diligence research and transactions monitoring.

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