Výsledky vyhledávání - "Jamie Ferrill"

Akademický článek

Factors influencing the choice of technique to launder funds: The APPT framework

Autor: Milind Tiwari, Jamie Ferrill, Adrian Gepp, Kuldeep Kumar

Publikováno v: Journal of Economic Criminology, Vol 1, Iss , Pp 100006- (2023)

This paper proposes a new framework to provide insights into the techniques launderers adopt to clean illicit funds, drawing on existing literature and theories including rational choice, public value, structural coupling, and stakeholder. The propos

Externí odkaz: https://doaj.org/article/45d0e9ac5aec44e4bc069f40b890c7ab

Zobrazit plný text záznamu

Using graph database platforms to fight money laundering: advocating large scale adoption

Autor: Milind Tiwari, Jamie Ferrill, Vishal Mehrotra

Publikováno v: Journal of Money Laundering Control. 26:474-487

Purpose This paper advocates the use of graph database platforms to investigate networks of illicit companies identified in money laundering schemes. It explains the setup of the data structure to investigate a network of illicit companies identified

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::b0c479755832f1079daff30e65b59690
https://doi.org/10.1108/jmlc-03-2022-0047

Zobrazit plný text záznamu

Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study

Autor: Milind Tiwari, Jamie Ferrill

Publikováno v: Journal of Money Laundering Control.

Purpose The purpose of this paper is to interrogate if the legal status of a cannabis affects money laundering activity. The legal status of cannabis continues to evolve globally; at the same time, its market remains enormous. Much of this market rep

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::ed20fe9802bf92448596f25894d84d64
https://doi.org/10.1108/jmlc-11-2022-0158

Zobrazit plný text záznamu

Security beyond the border: exploring Australia and New Zealand trans-Tasman relations in a globalised world

Autor: Jamie Ferrill, Tim Legrand, Haydn McComas, Germana Nicklin

Publikováno v: Commonwealth & Comparative Politics. 59:399-423

This article addresses contemporary security challenges related to borders within Oceania, focusing on trans-Tasman relations. We address border security between Aotearoa New Zealand and Australia ...

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::00c9ef1cd81a7dd69bf2b7cd6467bcfc
https://doi.org/10.1080/14662043.2021.1992944

Zobrazit plný text záznamu

Vyhledávací nástroje:

Upřesnit hledání