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Mobile money, financial inclusion, and fight against money laundering in Central Africa : a difficult challenge

Kalieu Elongo, Yvette Rachel - In: Corporate Governance, Organizational Ethics, and …, (pp. 369-380). 2025

Persistent link: https://www.econbiz.de/10015333890

Deregulating Guilt : The Information Culture of the Criminal System

Natapoff, Alexandra - 2009

The criminal system has an uneasy relationship with information. On the one hand, the criminal process is centrally defined by stringent evidentiary and information rules and a commitment to public transparency. On the other, largely due to the dominance of plea bargaining, criminal liability is...

Persistent link: https://www.econbiz.de/10012765129

The emergence of coercive federal Australian labour law, 1901-2020

Schofield-Georgeson, Eugene - 2022

Persistent link: https://www.econbiz.de/10012880051

Liberalism reconsidered

MacLean, Douglas (ed.); Mills, Claudia (contributor) - 1983

Introduction -- Neutrality, equality, and liberalism / Ronald Dworkin -- Liberalism and law / Mark Sagoff -- How liberal is democracy? / Amy Gutmann -- Taking rights frivolously / Walter Berns -- Toward a liberal foreign policy / Marshall Cohen -- The legacies of new deal liberalism / Theda...

Persistent link: https://www.econbiz.de/10013538457

Deregulating telecommunications : U.S. and Canadian telecommunications, 1840 - 1997

Wilson, Kevin G. - 2000

Persistent link: https://www.econbiz.de/10013538554

Revisiting Indonesia halal tourism policy in light of GATS

Ruhaeni, Neni; Yusdiansyah, Efik; Aqimuddin, Eka An - In: Journal of International Trade Law and Policy 23 (2024) 2/3, pp. 154-167

with General Agreement on Trade in Services (GATS) as an international trade in services regulation. This paper aims to … critical substance of the regulation is the mandatory halal certification for the implementation of halal tourism. This …

Persistent link: https://www.econbiz.de/10015351364

Adapting confiscation and anti-money laundering laws to the digital economy: exploring the Australian interplay between proceeds and technology

Goldbarsht, Doron - In: Journal of Money Laundering Control 27 (2023) 3, pp. 472-488

Purpose The rise of cryptocurrencies and other digital assets has triggered concerns about regulation and security …

Persistent link: https://www.econbiz.de/10015351748

Place and avoiding the race to the bottom of the fractured well

Pearson, John - In: Journal of Place Management and Development 17 (2024) 2, pp. 186-203

Purpose This paper aims to consider the potential implications of the layering of regulation in relation to hydraulic … process to enable their management, once operational, as a singularly constructed place of extraction. Strong regulation at … subsurface. This paper therefore raises concerns that might be explored more generally in relation to the regulation of the place …

Persistent link: https://www.econbiz.de/10015352295

Delivering a culture change in property guardianship: recommendations for reform to the regulatory landscape

Bevan, Chris - In: Journal of Property, Planning and Environmental Law 16 (2024) 3, pp. 237-254

Purpose Property guardianship is increasingly being viewed as an alternative and, in many cases, a last resort to the unaffordable private rental market. This upsurge in the incidence of guardianship necessarily amplifies the existing legal grey areas and the inherent insecurity and precarity in...

Persistent link: https://www.econbiz.de/10015352355

Enterprise Governance and Enterprise Engineering

Dietz, Jan L. G.; Hoogervorst, Jan A. P.; Proper, Erik; … - 2009

Persistent link: https://www.econbiz.de/10013521117