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Showing 1 to 9 of 9 for “"Economic Crimes"”.

  1. Older indigent women’s economic crimes: Subsuming feminism in favour of a human rights explanation

    … Australian women convicted of acquisitive crimes. This thesis argues that the term ‘feminism’, and feminist discourse and communications, ought to be abandoned in favour of advancing the human rights framework in the 21st century. Stigma associated with the feminist label has been …

    edithcowan Repository record for Older indigent women’s economic crimes: Subsuming feminism in favour of a human rights explanation (opens in a new tab)

  2. Archives of apartheid-era economic crimes and legacies of socioeconomic violence: the truth and reconciliation commission, ‘Forgotten’ voices in the present and open secrets

    … regime constructed a legacy of secrecy and economic corruption, which led to white-owned businesses and international players collaborating with the National Party. This alliance benefitted all stakeholders financially and helped sustain a “criminal economy,” which impoverished black people. …

    western-cape Repository record for Archives of apartheid-era economic crimes and legacies of socioeconomic violence: the truth and reconciliation commission, ‘Forgotten’ voices in the present and open secrets (opens in a new tab)

  3. Released female economic offenders' perceptions of the economic offences rehabilitation programmes presented by the Department of Correctional Services

    Globally, economic crime has increased dramatically. In South Africa, approximately 45% of women are incarcerated for economic crimes, while female offenders in general make up less than 3% of the total inmate population. Despite the number of incarcerated female economic offenders, there are few …

    pretoria Repository record for Released female economic offenders' perceptions of the economic offences rehabilitation programmes presented by the Department of Correctional Services (opens in a new tab)

  4. Neteisėto vertimosi ūkine, komercine, finansine ar profesine veikla (BK 202 str.) kvalifikavimo problemos /

    … the specifics of unauthorised engagement in economic activities raise fundamental qualification questions for the courts. Article 202 of the Criminal Code, which is the object of the master's thesis, is studied as a whole, so the master's thesis presents a complex analysis of the …

    vilnius Repository record for Neteisėto vertimosi ūkine, komercine, finansine ar profesine veikla (BK 202 str.) kvalifikavimo problemos / (opens in a new tab)

  5. Challenges Facing Commercial Banks in Combating Money Laundering in Tanzania: A Case of National Bank of Commerce (NBC)

    … cause of this ugly practice is the increase of economic crimes due to uncontrolled economy which affects money supply, causes inflation and affects other macroeconomic indices adversely. This research therefore reviews the challenges facing commercial banks in combating ML in Tanzania and the …

    ou-tanzania Repository record for Challenges Facing Commercial Banks in Combating Money Laundering in Tanzania: A Case of National Bank of Commerce (NBC) (opens in a new tab)

  6. Public policy considerations arising from the exchange of information about South African taxpayers with countries that sanction the use of death penalty, with a focus on China

    … the use of the death penalty for various economic crimes and this law has an unlimited territorial scope. China may therefore impose the death penalty on a South African taxpayer at the hands of information supplied by the SARS. This study will establish what public policy-based remedies …

    cape-town Repository record for Public policy considerations arising from the exchange of information about South African taxpayers with countries that sanction the use of death penalty, with a focus on China (opens in a new tab)

  7. The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong

    … including the tradition of the place, its socio-economic, socio-cultural, socio-political history and the law. This thesis aims to explore and explain those factors which shape the ‘policing’ of economic crimes, such as Internet banking fraud, in Hong Kong.<br/><br/>This thesis draws upon …

    southwales Repository record for The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong (opens in a new tab)

  8. The Grass-Roots Challenges with Administration: Conscription Evasion, Contraband, and Resistance in Napoleonic Europe

    … the Napoleonic program as either militarily or economically based. This study uses the French court cases from the Court of Cassation dated 1804 to 1820 to provide a different interpretation to the discussion of local resistance to Napoleonic authority on an international level. Conscription …

    etsu Repository record for The Grass-Roots Challenges with Administration: Conscription Evasion, Contraband, and Resistance in Napoleonic Europe (opens in a new tab)