Zobrazeno 1 - 9
of 9
pro vyhledávání: '"Chang-Ryung Han"'
Publikováno v:
Journal of Money Laundering Control, 2015, Vol. 18, Issue 4, pp. 457-474.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2014-0048
Publikováno v:
Global Crime, 23(3):2098120, 334-363. Routledge/Taylor & Francis Group
The aim of this study is to map the landscape of risk faced by each country with respect to the presence and prosperity of informal fund transfer (IFT) systems. This study constructed a composite indicator to assess IFT risks of the 121 countries. Th
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::a914a2593daa9cd83cfa5139140002a0
https://cris.maastrichtuniversity.nl/en/publications/deb29215-cb4c-4aad-8b14-2dc6c9cf0f40
https://cris.maastrichtuniversity.nl/en/publications/deb29215-cb4c-4aad-8b14-2dc6c9cf0f40
Publikováno v:
Security Journal, 30(4), 1045-1063. Palgrave Macmillan Ltd.
Airplanes transport a large number of travelers simultaneously, and airports are often described as inland borders where strangers converge and disperse. They are also a conduit for terrorism and transnational crimes. Border control authorities have
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::d1329dfe0bc66a074ad9dc3dce58661b
https://doi.org/10.1057/sj.2016.4
https://doi.org/10.1057/sj.2016.4
Autor:
Hans Nelen, Chang-Ryung Han
Publikováno v:
British Journal of Criminology, 57(1), 132-151. Oxford University Press
Biodiversity is under threat from wildlife crime. Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) is one of the most well-known instruments among the plethora that exists to protect endangered wildlife species.
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::54adebb4e96189176ff8d92f1d919de7
https://cris.maastrichtuniversity.nl/en/publications/e49f1ff2-5c0d-42d7-8279-f00577b90072
https://cris.maastrichtuniversity.nl/en/publications/e49f1ff2-5c0d-42d7-8279-f00577b90072
Autor:
Robert Ireland, Chang-Ryung Han
Publikováno v:
Risk Management. 16:25-43
Customs uses risk management as the core philosophy to balance regulatory control and trade facilitation. To deal with emerging and evolving risks, Customs should regularly adjust their risk management techniques and develop new approaches when neces
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::be2681e72c722c4b18758079709023f8
https://doi.org/10.1057/rm.2014.2
https://doi.org/10.1057/rm.2014.2
Publikováno v:
Journal of Money Laundering Control, 18(4), 457-474. Emerald Group Publishing Ltd.
Purpose – This paper aims to explore the feature and mechanism of a new type of documentary credit fraud that victimizes banks’ issuing letters of credit (L/C), harming neither the importer nor the exporter and seeks to suggest possible measures
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::82c57bf7a91ace879699815de6035847
https://cris.maastrichtuniversity.nl/en/publications/5de94815-003e-4c13-b5f4-3fba444ae0e6
https://cris.maastrichtuniversity.nl/en/publications/5de94815-003e-4c13-b5f4-3fba444ae0e6
Publikováno v:
Journal of Borderlands Studies, 30(3), 437-451. Routledge/Taylor & Francis Group
Informal trade exists in almost all countries and thrives in some regions. As many countries suffer from fiscal deficits, their governments seek hidden revenue sources. Informal cross-border trade that is non-compliant with regulatory revenue require
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::3bcc5dee122d3ddbe95a4202daf534c3
https://cris.maastrichtuniversity.nl/en/publications/291e97f6-162c-4ccf-b72b-1f496097c952
https://cris.maastrichtuniversity.nl/en/publications/291e97f6-162c-4ccf-b72b-1f496097c952
Autor:
CHANG-RYUNG HAN, NELEN, HANS
Publikováno v:
British Journal of Criminology; Jan2017, Vol. 57 Issue 1, p132-151, 20p