This Note argues that key escrow represents a solution to the problem of digital money laundering. In addition, this Note argues that the European Commission has wrongly concluded that key escrow should develop as a product of market forces rather than aggressive legislation, and should align its policy with the United States, France, and Great Britain to develop a joint network of key escrow a...

the aim of this paper is to demonstrate that money laundering is not a crime according to the islamic jurisprudence (verses, traditions, judgments of jurisprudents) and iran’s legal system through descriptive research method and analysis of documents. money laundering only creates civil responsibility and its following social effects. this subject seems as one of the challenging issues, so inve...

We examine the suitability of using decision processes to model real-world systems of intelligent adversaries. Decision processes have long been used to study cooperative multiagent interactions, but their practical applicability to adversarial problems has received minimal study. We address the pros and cons of applying sequential decision-making in this area, using the crime of money launderi...

BACKGROUND Exposure to potential pathogens on contaminated healthcare garments and curtains can occur through direct or indirect contact. This study aimed to identify the microorganisms present on podiatry clinic curtains and measure the contamination pre and post a standard hospital laundry process. METHOD Baseline swabs were taken to determine colony counts present on cubical curtains befor...

Combating money laundering is not an easy job since it world phenomena and world’s societies are supposed to cope with it. The Financial Action Task Force other anti-money initiatives have been devised in order tackle the menace of laundering. Pakistan, being victim laundering, has also many prevention strategies control These include Anti Laundering Ordinance 2007, Money Act 2010, Regulations ...

Results B. cereus complex constituted 164 cases (71.3%). Bacteraemia comprised 207 patient episodes (90.0%), of which 124 occurred in immunocompromised patients or those with intravascular devices. Physicians treated the organism in 68 episodes (29.5%). Environmental investigations confirmed heavy air contamination particularly within patient rooms and air conditioned wards. Dense airborne cont...

although the word of “money laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify dirty income. therefore, we can say launderers are actually committed two offenses, primaril...