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  • Search: subject_exact:"Criminal justice"
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Year of publication
Subject
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criminal justice 118 law enforcement 87 money laundering 84 international standards 81 legal assistance 81 suspicious transactions 81 terrorist financing 80 customer identification 79 due diligence 78 internal controls 78 financial intelligence unit 76 suspicious transaction 75 competent authorities 71 risk management 71 reporting requirements 69 enforcement authorities 68 transaction reports 68 international cooperation 67 share information 67 supervisory authorities 67 criminal law 66 law enforcement authorities 65 suspicious transaction reports 65 transaction reporting 65 beneficial owners 64 enforcement powers 64 supervisory authority 64 foreign branches 63 foreign counterparts 62 legal entities 62 suspicious transaction reporting 62 banking supervision 61 drug trafficking 61 internal audit 61 terrorist assets 61 law enforcement agencies 59 beneficial ownership 58 information exchange 58 internal procedures 57 life insurance 57
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Online availability
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Free 124 Undetermined 8
Type of publication
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Book / Working Paper 130 Article 29
Type of publication (narrower categories)
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Article in journal 12 Aufsatz in Zeitschrift 12 Working Paper 9 Arbeitspapier 7 Graue Literatur 7 Non-commercial literature 7 Collection of articles of several authors 1 Conference paper 1 Dissertation u.a. Prüfungsschriften 1 Hochschulschrift 1 Konferenzbeitrag 1 Sammelwerk 1
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Language
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Undetermined 125 English 26 German 5 Spanish 3
Author
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Yang, Crystal 4 Biebesheimer, Christina 2 Cohen, Alma 2 Cordovez, Carlos 2 Herzog, Carolyn 2 Linarelli, John 2 Mejía, Francisco 2 Miller, Keva M. 2 Mueller-Smith, Michael 2 Oaxaca, Ronald L. 2 Reiman, Jeffrey H. 2 Rhudy, Robert J. 2 Schmidtchen, Dieter 2 Schnepel, Kevin T. 2 Sorensen, Todd 2 Viancos, Juan Enrique Vargas 2 Anderson, David A. 1 Bank, Lewis 1 Bellatin, Paloma 1 Benavides, Martín 1 Bennett, Gretchen 1 Bindler, Anna 1 Brachtendorf, Ralf 1 Bratanova, Alexandra 1 Brownlee, Jamie 1 Burgueño, Carlos Alberto 1 Burns, Lucy 1 Buzawa, Eve Schlesinger 1 Bybee, Deborah 1 Campana, Silvia 1 Carvajal, Ana 1 Caulkins, Jonathan P. 1 Curry, Phil 1 Daly, Kathleen 1 Dean, Trevor 1 Elliott, Jennifer A. 1 Fedock, Gina 1 Ford, Recco 1 Frandsen, Brigham R. 1 Freeborn, Beth 1
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Institution
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International Monetary Fund (IMF) 94 International Monetary Fund 92 Inter-American Development Bank 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Center for Research on Child Wellbeing, Woodrow Wilson School of Public and International Affairs 1 Department of Economics, Simon Fraser University 1 Forschungsstelle zur ökonomischen Analyse des Rechts, Abteilung Wirtschaftswissenschaft 1 Institute for the Study of Labor (IZA) 1 International Institute of Social and Economic Sciences 1 Princeton University Press 1 eSocialSciences 1
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Published in...
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IMF Staff Country Reports 92 Children and Youth Services Review 5 American economic journal / Economic policy : a journal of the American Economic Association 3 IMF Working Papers 2 IZA Discussion Papers 2 MPRA Paper 2 Working paper / National Bureau of Economic Research, Inc. 2 Atalaya 1 CSLE Discussion Paper 1 CSLE Discussion Paper Series 1 Canadian journal of development studies 1 Communities and Banking 1 Discussion Papers / Department of Economics, Simon Fraser University 1 Discussion paper series / IZA 1 Documentos de investigación / Grupo de Análisis para el Desarrollo 1 Evaluation Review 1 Evaluation and Program Planning 1 Foundations and Trends(R) in Microeconomics 1 IDB Publications (Books) 1 IDB Publications (Working Papers) 1 IDE discussion papers 1 Interfaces : the INFORMS journal on the practice of operations research 1 International journal of political economy : a journal of translations 1 Introductory Chapters 1 Journal of Economic Sociology 1 Journal of benefit-cost analysis : JBCA 1 Journal of poverty : innovations on social, political & economic inequalities 1 Juridical Tribune (Tribuna Juridica) 1 Laws 1 Management Science 1 Oxford development studies 1 Proceedings of International Academic Conferences 1 School of Economics discussion papers series 1 Sociological Research Online 1 The American economic review 1 The B.E. journal of economic analysis & policy 1 The Harvard John M. Olin discussion paper series 1 The International trade journal 1 The annals of the American Academy of Political and Social Science 1 Working Papers / Center for Research on Child Wellbeing, Woodrow Wilson School of Public and International Affairs 1
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Source
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RePEc 120 ECONIS (ZBW) 24 USB Cologne (EcoSocSci) 12 EconStor 2 BASE 1
Showing 1 - 50 of 159
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Judging judge fixed effects
Frandsen, Brigham R.; Lefgren, Lars; Leslie, Emily C. - 2019
Persistent link: https://ebtypo.dmz1.zbw/10011988305
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Judicial politics and sentencing decisions
Cohen, Alma; Yang, Crystal - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011878125
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Benefit-cost analysis of public safety : facing the methodological challenges
Ponomarenko, Maria; Friedman, Barry - In: Journal of benefit-cost analysis : JBCA 8 (2017) 3, pp. 305-329
Persistent link: https://ebtypo.dmz1.zbw/10011761761
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Judicial politics and sentencing decisions
Cohen, Alma; Yang, Crystal - In: American economic journal / Economic policy : a journal … 11 (2019) 1, pp. 160-191
Persistent link: https://ebtypo.dmz1.zbw/10011981520
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Avoiding Convictions: Regression Discontinuity Evidence on Court Deferrals for First-Time Drug Offenders
Mueller-Smith, Michael; Schnepel, Kevin T. - 2016
This paper studies the causal impact of court deferrals, a legal strategy to help defendants avoid a felony conviction record, on the future criminal and labor market outcomes of first-time felony drug offenders. To accomplish this, we exploit two natural experiments in Harris County, Texas, in...
Persistent link: https://ebtypo.dmz1.zbw/10011653137
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Avoiding convictions : regression discontinuity evidence on court deferrals for first-time drug offenders
Mueller-Smith, Michael; Schnepel, Kevin T. - 2016
This paper studies the causal impact of court deferrals, a legal strategy to help defendants avoid a felony conviction record, on the future criminal and labor market outcomes of first-time felony drug offenders. To accomplish this, we exploit two natural experiments in Harris County, Texas, in...
Persistent link: https://ebtypo.dmz1.zbw/10011594627
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Dangerous unions : mapping human smuggling and human trafficking in international marriage through Japan's legal response
MacLean, Douglas - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011546605
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The American dual economy : race, globalization, and the politics of exclusion
Temin, Peter - In: International journal of political economy : a journal … 45 (2016) 2, pp. 85-123
Persistent link: https://ebtypo.dmz1.zbw/10011699035
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How punishment severity affects jury verdicts : evidence from two natural experiments
Bindler, Anna; Hjalmarsson, Randi - In: American economic journal / Economic policy : a journal … 10 (2018) 4, pp. 36-78
Persistent link: https://ebtypo.dmz1.zbw/10011950212
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Optimized scoring systems : toward trust in machine learning for healthcare and criminal justice
Rudin, Cynthia; Ustun, Berk - In: Interfaces : the INFORMS journal on the practice of … 48 (2018) 5, pp. 449-466
Persistent link: https://ebtypo.dmz1.zbw/10011950482
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Corporatizing Canada : making business out of public service
Brownlee, Jamie (ed.); Hurl, Chris (ed.); Walby, Kevin (ed.) - 2018
"From schools to hospitals, from utilities to food banks, over the past thirty years corporatization has transformed the public sector in Canada. Economic elites take control of public institutions and use business metrics to evaluate their performance, transforming public programs into...
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Persistent link: https://ebtypo.dmz1.zbw/10011882853
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Implementing social policy through the criminal justice system : youth, prisons, and community-oriented policing in Nicaragua
Weegels, Julienne - In: Oxford development studies 46 (2018) 1, pp. 57-70
Persistent link: https://ebtypo.dmz1.zbw/10011917681
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Resource constraints and the criminal justice system : evidence from judicial vacancies
Yang, Crystal - 2015
Persistent link: https://ebtypo.dmz1.zbw/10010528920
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Violencia familiar y acceso a la justicia en el mundo rural : estudios de caso de cuatro comunidades
Benavides, Martín; Bellatin, Paloma; Sarmiento, Paola; … - 2015
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Persistent link: https://ebtypo.dmz1.zbw/10011305679
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The Electronic Monitoring Paradigm: A Proposal for Transforming Criminal Justice in the USA
Yeh, Stuart S. - In: Laws 4 (2015) 1, pp. 60-81
This article proposes a change in public policy that promises to greatly reduce major crime in the United States, protect society, eliminate prison overcrowding, and save taxpayer dollars. This policy would employ electronic monitoring (EM) technology in a way that discourages individuals who...
Persistent link: https://ebtypo.dmz1.zbw/10011147121
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Keynote speech : opportunities and challenges for Mexico today
Negroponte, Diana Villiers - In: The International trade journal 29 (2015) 5, pp. 340-345
Persistent link: https://ebtypo.dmz1.zbw/10011471597
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Cost effectiveness analysis of a “justice reinvestment” approach to Queensland’s youth justice services
Bratanova, Alexandra; Robinson, Jackie - 2014
Persistent link: https://ebtypo.dmz1.zbw/10010520874
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Do you receive a lighter prison sentence because you are a woman or a white? : an economic analysis of the federal criminal sentencing guidelines
Sorensen, Todd; Sarnikar, Surpriya; Oaxaca, Ronald L. - In: The B.E. journal of economic analysis & policy 14 (2014) 1, pp. 1-54
Persistent link: https://ebtypo.dmz1.zbw/10010345603
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Pretrial Detention in Russian Criminal Justice: Sociological Analysis of the Probability of Pretrial Detention and its Influence on Court Decisions
Titaev, Kirill - In: Journal of Economic Sociology 15 (2014) 3, pp. 88-118
This article is based on the sample of 10 000 decisions of Russian criminal courts and series of expert interviews with judges, investigators, prosecutors and attorneys. In the text, I analyze the probability of pretrial detention and the influence of this decision on the following court...
Persistent link: https://ebtypo.dmz1.zbw/10011100274
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Critical Analysis of Acquitted Conduct Sentencing in the U.S.: "Kafka-esque," "Repugnant," "Uniquely Malevolent" and "Pernicious"?
Yalincak, Orhun hakan - Volkswirtschaftliche Fakultät, … - 2014
In federal court and many state courts across the United States, once a defendant is convicted, judges are routinely permitted, and in fact, sometimes required to increase a defendant’s sentence based on relevant conduct, of which he was acquitted at trial, or conduct for which he was never...
Persistent link: https://ebtypo.dmz1.zbw/10011110532
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Right to compensation for unlawful deprivation of liberty: the legislation of Azerbaijan in the light of international and European standards
Samadov, Ravan - International Institute of Social and Economic Sciences - 2014
The Republic of Azerbaijan is a developing European country which regained its independence following the collapse of the USSR in 1991. As a young country Azerbaijan may face particular challenges with regard to human rights, above and beyond the more mainstream problems. However, it should be...
Persistent link: https://ebtypo.dmz1.zbw/10011210222
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Innocent but incarcerated: 10,000 lost years
Bennett, Gretchen - In: Communities and Banking (2013) Winter, pp. 15-16
The United States criminal justice system provides for two stages of review for people accused of a crime—the trial stage, where facts are presented and evaluated by a judge or jury, and the appellate stage, where the way the law was applied to those facts may be questioned. The facts...
Persistent link: https://ebtypo.dmz1.zbw/10011026960
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Resource constraints and the criminal justice system : evidence from judicial vacancies
Yang, Crystal - In: American economic journal / Economic policy : a journal … 8 (2016) 4, pp. 289-332
Persistent link: https://ebtypo.dmz1.zbw/10011566874
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Postincarceration policies and prisoner reentry : implications for policies and programs aimed at reducing recidivism and poverty
Hall, Taylor L.; Wooten, Nikki R.; Lundgren, Lena M. - In: Journal of poverty : innovations on social, political & … 20 (2016) 1, pp. 56-72
Persistent link: https://ebtypo.dmz1.zbw/10011687653
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Personalized risk assessments in the criminal justice system
Goel, Sharad; Rao, Justin M.; Shroff, Ravi - In: The American economic review 106 (2016) 5, pp. 119-123
Persistent link: https://ebtypo.dmz1.zbw/10011699750
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Le Tribunal Criminel Spécial au Cameroun et les grands principes de la justice criminelle: étude comparative sur les Lois de 1961 et 2011
MINKADA, Hervé Magloire MONEBOULOU - In: Juridical Tribune (Tribuna Juridica) 2 (2012) 2, pp. 139-165
The following paper deals with the special criminal court and the principles of the criminal justice. We compare the law of 1961 and 2011, which create these courts. In fact, we appreciate if these courts respect the general principles of the criminal justice in Cameroon. The aim is to have the...
Persistent link: https://ebtypo.dmz1.zbw/10010739855
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The Cost of Crime
Anderson, David A. - In: Foundations and Trends(R) in Microeconomics 7 (2012) 3, pp. 209-265
The size of crime's burden informs the prioritization of crime-prevention efforts and influences our legal, political, and cultural stance toward crime. This research quantifies crime's burden with an estimate of the annual cost of crime in the United States. While most existing studies focus on...
Persistent link: https://ebtypo.dmz1.zbw/10010693743
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Liberia; Poverty Reduction Strategy Paper: Annual Progress Report
International Monetary Fund (IMF); International … - 2012
This report assesses the design, implementation, and effectiveness of Liberia’s first Poverty Reduction Strategy (PRS). The PRS described the objectives for each pillar and sector, often with numerical projections, and these were essentially the intended outcomes. The Economic Corridors...
Persistent link: https://ebtypo.dmz1.zbw/10011243961
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Spain; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
International Monetary Fund (IMF); International … - 2012
This paper assesses implementation of the International Organization of Securities Commissions' (IOSCO) objectives and principles of securities regulation in Spain. Spain exhibits a high level of implementation of principles. The legal framework is robust and provides the Comisión Nacional de...
Persistent link: https://ebtypo.dmz1.zbw/10011244892
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Russian Federation; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This assessment reviews the regulatory framework in place for the oversight of the capital markets of the Russian Federation as of June 2011. The Russian securities markets, in particular, have been volatile, reflecting the inflow and outflow of money and the crisis. Foreign investment banks...
Persistent link: https://ebtypo.dmz1.zbw/10011245383
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Maldives; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 (Financial Action Task Force) recommendations for antimoney...
Persistent link: https://ebtypo.dmz1.zbw/10011245754
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Banca Catalana: caso abierto : lo que no se contó del escándalo que enriqueció a Jordi Pujol
Ríos, Pere - 2015
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Persistent link: https://ebtypo.dmz1.zbw/10011343839
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Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
de Koker, Louis - 2011
Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://ebtypo.dmz1.zbw/10009484068
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Punishment and Welfare: Paternal Incarceration and Families’ Receipt of Public Assistance
Sugie, Naomi F. - Center for Research on Child Wellbeing, Woodrow Wilson … - 2011
The US criminal justice and welfare systems together form important government interventions into the lives of the poor. This paper considers how imprisonment is related to welfare receipt for offenders and their families. Using longitudinal data from the Fragile Families and Child Wellbeing...
Persistent link: https://ebtypo.dmz1.zbw/10010720710
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Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://ebtypo.dmz1.zbw/10011242791
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Guernsey; Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles
International Monetary Fund (IMF); International … - 2011
The Basel Core Principles for Effective Banking Supervision (BCP) assessment confirms the high standard of prudential regulation and supervision described in the 2003 assessment, and found that the issues identified have largely been addressed. The Guernsey Financial Services Commission (GFSC),...
Persistent link: https://ebtypo.dmz1.zbw/10011242871
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Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major...
Persistent link: https://ebtypo.dmz1.zbw/10011242984
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Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://ebtypo.dmz1.zbw/10011244724
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Guernsey; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime....
Persistent link: https://ebtypo.dmz1.zbw/10011244835
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К ВОПРОСУ О РОЛИ ТЕОРИИ ИНТЕРЕСОВ В ФОРМИРОВАНИИ НРАВСТВЕННЫХ ОСНОВ УГОЛОВНО-ПРОЦЕССУАЛЬНОЙ ДЕЯТЕЛЬНОСТИ...
ИГОРЕВИЧ, КРАВЦОВ ФЕДОР - In: Бизнес в законе. … (2011) 3, pp. 91-93
Статья посвящена исследованию места теории интересов в формировании нравственных основ уголовно-процессуальной деятельности. Подвергнута критическому...
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United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulati...
International Monetary Fund (IMF); International … - 2010
This paper presents Detailed Assessment of the United States’s implementation of the International Organization of Securities Commissions’ Objectives and Principles of Securities Regulation. The general preconditions for effective securities regulation in the United States are...
Persistent link: https://ebtypo.dmz1.zbw/10011243733
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://ebtypo.dmz1.zbw/10011244266
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Germany; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML/CFT framework is not fully in line with the FATF...
Persistent link: https://ebtypo.dmz1.zbw/10011244585
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British Virgin Islands; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2010
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key component of the economy. Developments in the financial sector and regulatory framework...
Persistent link: https://ebtypo.dmz1.zbw/10011244686
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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...
Persistent link: https://ebtypo.dmz1.zbw/10011244820
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Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://ebtypo.dmz1.zbw/10011244913
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Union of the Comoros; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the...
Persistent link: https://ebtypo.dmz1.zbw/10011245524
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Exploring/contesting expertise : communication, context and connection(s) in Latvian–Canadian criminal justice reform
Wheeldon, Johannes; Fuller, Wendy - In: Canadian journal of development studies 35 (2014) 3, pp. 419-438
Persistent link: https://ebtypo.dmz1.zbw/10011309310
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Los buitres : historia oculta de la mayor operación financiera contra la Argentina
Burgueño, Carlos Alberto - 2014
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Persistent link: https://ebtypo.dmz1.zbw/10010430783
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Maternal criminal justice involvement and co-occurring mental health and substance abuse problems: Examining moderation of sex and race on children's mental health
Miller, Keva M. - In: Children and Youth Services Review 37 (2014) C, pp. 71-80
Increased attention and concern has been given to the scope and consequences of children's experiences with maternal criminal justice involvement (CJI), yet the empirical literature on the population remains limited. This study examined whether the influences of maternal risks (mental health and...
Persistent link: https://ebtypo.dmz1.zbw/10010738240
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