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Ohneck, James A. "Challenges of Wire Bonding In High Value and High Performance Medical Devices." International Symposium on Microelectronics 2010, no. 1 (January 1, 2010): 000470–73. http://dx.doi.org/10.4071/isom-2010-wa4-paper2.
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Wire bonding is a fairly mature technology that has been used in medical implantable products for over twenty years. Today however, its relevance continues to grow as the size of die continues to get smaller. Size, weight and volume are paramount when developing and manufacturing an implantable medical device, which often needs to perform a specific function such as, monitoring or adjusting parameters of the device itself, monitoring patient data or communicating data from the device to the healthcare professional. Wire bonding can be the answer to addressing many of the requirements mentioned above. This paper will review the current status of the use of gold ball wire bonding and its relevance to the medical device industry as well as discuss how advancements in wire bonding processes benefit today's implantable products. Wire bond interconnections can be made using gold, aluminum and copper wires. They each have different bonding characteristics and therefore require different application methods and equipment. The advantages and characteristics of gold ball wire bonding will be reviewed as this process relates to High Value Medical Devices. Achieving high yields can also be a challenge with any wire bonding processes. Today's smaller die and pads require smaller gage wires. Typical production requirements are .8 – 1.2 mil wire and 4X4 pads. The demand to still go smaller requires continual adaptations and ingenuity as wire thicknesses are being pushed to .5 mils and below. Bond pull testing at the beginning, mid and end of production runs becomes important to verify integrity of the wire bonds with such small wire gages. The complexities involved in wire bonding can lead to increased cost as well. To address this, a single process procedure is being adopted by many, which eliminates pattern plating and saves time and money. This new process will also be explained and reviewed.
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Jaffery, Irfan Hassan, and Riffat Abdul Latif Mughal. "Money-laundering risk and preventive measures in Pakistan." Journal of Money Laundering Control 23, no. 3 (July 27, 2020): 699–714. http://dx.doi.org/10.1108/jmlc-02-2020-0016.
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Purpose The purpose of this paper is to examine the effectiveness of anti-money laundering/combating of financing of terrorism (AML/CFT) measures in Pakistan. Key variables of AML/CFT regulations of Pakistan are used. This study explores the impact of customer due diligence, record keeping, wire transfers, correspondent banking, reporting of transactions, new technology and internal controls/compliance/trainings on money-laundering risk. Design/methodology/approach Data is collected with the help of questionnaires developed in light of Financial Actions Task Force (FATF) recommendations and the AML/CFT regulations of Pakistan. Findings Results show that customer due diligence, correspondent banking and new technology may help control money-laundering risk in Pakistan, whereas impact of record keeping, wire transfers and reporting of transactions did not have an effect on money-laundering risk. This study suggests a better implementation of these measures. Research limitations/implications The current study was limited to Pakistani banks. For more conclusive results, future studies should replicate similar studies in other countries. Practical implications Findings of this study may help the State Bank of Pakistan in taking measures to simplify the process of implementing FATF rules and regulations regarding AML/CFT, regular monitoring and trainings to the staff of banks and development finance institutions in customer due diligence, correspondent banking and new technology. Further, it helps to take appropriate measures in resolving banks-specific issues related to AML/CFT. Social implications Effective AML/CFT control measures would strengthen socio-economic growth in a country. Further, formalization, compliance and integrity would eliminate money laundering risk. It would create an economy that works with equity and promotes transparency. Originality/value This research paper supports implementation of AML/CFT regulations, proper monitoring and novel supervision of banks.
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Gong, Dah-Chuan, Jia-Lun Kang, Gary C. Lin, and T. C. Hou. "On an IC wire bonding machine production–inventory problem with time value of money." International Journal of Production Research 55, no. 9 (August 2, 2016): 2431–53. http://dx.doi.org/10.1080/00207543.2016.1213914.
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Wang, Wei Zheng, Ya Wen Dai, Yang Sun, Chen Ding, Peng Li, and Jia Wei Shen. "The Design of Strain Acquisition System Based on the Wireless Sensor Network." Applied Mechanics and Materials 602-605 (August 2014): 2885–88. http://dx.doi.org/10.4028/www.scientific.net/amm.602-605.2885.
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The traditional strain acquisition system transmits the signal by wire, but the signal attenuation would happen when the wire is long, and the line maintenance would cost a lot of manpower and money. This paper has designed a high speed strain acquisition which could transmit data through the wireless sensor network, this solution we provided has overcame the signal attenuation, and comparing the cost of the systems is lower. It is proved by the experiment that this solution can ensure the signal’s accuracy and complete the normal strain acquisition.
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Costa Jr, J. Ribamar, and Alexandre Abizaid. "Svelte™ Acrobat Stent-on-a-Wire Coronary Stent System." European Cardiology Review 6, no. 4 (2010): 36. http://dx.doi.org/10.15420/ecr.2010.6.4.36.
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Direct stenting may reduce local vessel trauma, minimise ‘geographical miss’, prevent distal embolisation and save time/money during percutaneous coronary interventions. However, direct stenting is currently performed in ≤50% of most cathether laboratories worldwide. Among the main reasons to pre-dilate, vessels anatomy (tortuosity and amount of calcification) play a central role in the operator’s decision. The recently developed Acrobat Stent-On-A-Wire (SOAW) coronary system combines a very thin (81μ) L605 CoCr stent mounted on a delivery system with a 0.012-inch integrated guidewire tip (distance from the tip of the wire to the stent is 22mm). This is a balloon-expandable stent and the nylon balloon is also directly mounted onto the wire. The Acrobat SOAW may potentially facilitate percutaneous coronary intervention by reducing time/cost and minimising peri-procedural complications and therefore benefit a large number of patients in daily practice who are currently labelled as unfavourable for direct stenting.
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Naheem, Mohammed Ahmad. "FIFA – highlighting the links between global banking and international money laundering." Journal of Money Laundering Control 21, no. 4 (October 1, 2018): 498–512. http://dx.doi.org/10.1108/jmlc-08-2015-0037.
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PurposeThis paper uses the recent (August 2015) FIFA arrests to provide an example of how illicit financial flows are occurring through the formal banking and financial services sector. The purpose of this paper is to explore which elements of anti-money laundering (AML) compliance need to be addressed to strengthen the banking response and reduce the impact of IFFs within the banking sector.Design/methodology/approachThe paper is based on the indictment document currently prepared for the FIFA arrests and the District Court case of Chuck Blazer the FIFA Whistleblower. It uses the banking examples identified in the indictment as typologies of money laundering and wire fraud. Corresponding industry reports on AML compliance are included to determine where the major weaknesses and gaps are across the financial service.FindingsThe main findings from the analysis are that banks still have weak areas within AML compliance. Even recognised red flag areas such as off shore havens, large wire transfers and front companies are still being used. The largest gaps still appear to be due diligence and beneficial ownership information.Research limitations/implicationsThe research topic is very new and emerging topic; therefore, analysis papers and other academic writing on this topic are limited.Practical implicationsThe research paper has identified a number of implications for the banking sector, addressing AML deficiencies, especially the need to consider the source of funds and the need for further enhanced due diligence systems for politically exposed and influential people and the importance of beneficial ownership information.Social implicationsThis paper has implications for the international development and the global banking sector. It will also influence approaches to AML regulation, risk assessment and audit within the broader financial services sector.Originality/valueThe originality of this paper is the link between the emerging issues associated with allegations of bribery and corruption within FIFA and the illicit financial flow implications across the banking sector.
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Chang, Remco, Alvin Lee, Mohammad Ghoniem, Robert Kosara, William Ribarsky, Jing Yang, Evan Suma, Caroline Ziemkiewicz, Daniel Kern, and Agus Sudjianto. "Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection." Information Visualization 7, no. 1 (February 21, 2008): 63–76. http://dx.doi.org/10.1057/palgrave.ivs.9500172.
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Large financial institutions such as Bank of America handle hundreds of thousands of wire transactions per day. Although most transactions are legitimate, these institutions have legal and financial obligations to discover those that are suspicious. With the methods of fraudulent activities ever changing, searching on predefined patterns is often insufficient in detecting previously undiscovered methods. In this paper, we present a set of coordinated visualizations based on identifying specific keywords within the wire transactions. The different views used in our system depict relationships among keywords and accounts over time. Furthermore, we introduce a search-by-example technique, which extracts accounts that show similar transaction patterns. Our system can be connected to a database to handle millions of transactions and still preserve high interactivity. In collaboration with the Anti-Money Laundering division at Bank of America, we demonstrate that using our tool, investigators are able to detect accounts and transactions that exhibit suspicious behaviors.
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Sadiq, Emad Hussen, Rakan Khalil Antar, and Safer Taib Ahmed. "Power losses evaluation in low voltage distribution network: a case study of 250 kVA, 11/0.416 kV substation." Indonesian Journal of Electrical Engineering and Computer Science 25, no. 1 (January 1, 2022): 35. http://dx.doi.org/10.11591/ijeecs.v25.i1.pp35-41.
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Nowadays, the electrical system is more complicated duet to the continuous growing. Power losses is the biggest challenges for distribution network operators. There are several causes for technical losses. Losses caused by unbalanced phase current are one of the main reasons which can be minimized by small investment through dedicating a technical line staff. As a result of connecting many single loads to three phase four wire power supplies, the current flowing in each phase will be unequal and accordingly there will be a current flowing in the neutral wire. Unbalancing currents in phases can lead to increase the conductor temperature and accordingly the conductor resistance is higher which contribute to increase the power losses. Loss reduction can lead to enormous utility saving. Besides, it increases system capacity and save more money which can be used later for future planted system. This study concentrated on the amount of copper losses in distribution networks as a result of unequal loading of the three phases four wires network. The distribution network is more efficient and more economic assuming that the right procedure is applied to balance the distribution system and achieve the required calculations which require a little investment.
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Lynch, Mark D. "The Smart Money Is on Prosecutions: Using the Federal Interstate Wire Act to Prosecute Offshore Telephone Gambling Services." Indiana International & Comparative Law Review 10, no. 1 (January 1, 1999): 177–205. http://dx.doi.org/10.18060/17537.
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Esoimeme, Ehi Eric. "The money laundering risks and vulnerabilities associated with MMM Nigeria." Journal of Money Laundering Control 21, no. 1 (January 2, 2018): 112–19. http://dx.doi.org/10.1108/jmlc-01-2017-0002.
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Purpose This paper aims to help build awareness with the regulatory, enforcement and customs authorities as well as reporting entities about money laundering risks and vulnerabilities of the Mavrodi Mondial Movement (MMM) scheme, and how to mitigate them. Design/methodology/approach The research took the form of a desk study, which analyzed various documents and reports such as the Financial Action Task Force (FATF) typologies reports in 2006, 2008, 2010, 2013 and 2014 on new payment methods (NPMs) which focused on the potential for NPM to be misused by criminals; the identification of risk factors which can significantly differ from one new payment product or service to another, depending on functionality; and risk mitigants which can be tailored to a particular new payment product or service to address its specific risk profile. Findings This paper presents the following findings and recommendations: high-risk customers such as politically exposed persons (PEPs) could exploit the non-face-to-face feature of MMM by using the identity of low-risk customers (e.g. pensioners) to open MMM accounts. The Bitcoin funding option may present a higher money laundering risk than Bank wire, MasterCard, Visa Debit and Interac. The electronic nature of Bitcoins provides in principle a good foundation for effective record keeping and the monitoring of transactions. The money laundering risks associated with Goldmoney are very minimal when compared to Bitcoin. MMM Nigeria is therefore recommended to adopt Goldmoney as its preferred method of online payment for MMM transactions. Originality/value While most publications on MMM are focused on fraud, this paper focuses on the money laundering risks and vulnerabilities associated with the MMM scheme.
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V, Sujatha, and E. A. Mary Anitha. "E-Carnet Resumption and Repository System for Bus Line Commuters." Indonesian Journal of Electrical Engineering and Computer Science 9, no. 2 (February 1, 2018): 262. http://dx.doi.org/10.11591/ijeecs.v9.i2.pp262-264.
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<span lang="EN-US">E-Carnet Resumption and Repository System for Bus Line Commuters is an ongoing venture which is very useful for the passengers. Resumption can be done using any two id proof and using credit card for paying money. This online bus pass Resumption application will help people to save their time and repository the bus passes without standing in a line for hours near counters. At first individuals need to enlist with the application by submitting points of interest of photograph, address proof, any two id verification and required subtle elements and submit through on the web. The application will verify the details and if all proves are verified then followed by transaction will be held. After that the pass will automatically generating and send it through mail. You can even repository using credit card or wire transfer methods. This system can be used in bus transport undertaking services. Using the system in government and private sectors can exclude the use of human efforts and saves lot of money and time. This system also used to finding the route for Different places. The route information updates admin control so user trusts the valid paths. User locations are tracking using GPS tracker.</span>
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North, Louise. "Behind the mask: women in television news." Media International Australia 160, no. 1 (August 2016): 89–100. http://dx.doi.org/10.1177/1329878x16646235.
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The characteristics and lived experiences of women who work in television news in Australia have largely been overlooked in the field of journalism studies. This article, drawing on data from a larger project undertaken in 2012, focuses on 93 female respondents who identified as working in television news. It aims to provide a baseline study for further research by noting the characteristics and experiences of women who work in television news compared and contrasted with those women working in other news media platforms (newspapers, radio, wire services and online). While there are similarities between the cohorts, women in television in Australia are typically younger, earn more money and perceive greater gender equity in their workplaces. They do, however, experience higher levels of sexual harassment in the newsroom, although many appear to be resilient to its personal and professional ramifications.
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Basak, Animesh, Alokesh Pramanik, Chander Prakash, Subramaniam Shankar, and Sujan Debnath. "Understanding the Micro-Mechanical Behaviour of Recast Layer Formed during WEDM of Titanium Alloy." Metals 12, no. 2 (January 20, 2022): 188. http://dx.doi.org/10.3390/met12020188.
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In the course of wire electro-discharge machining (WEDM), the unavoidable and undesirable formation of a recast layer on titanium (Ti) alloy was observed to have taken place. As a result, subsequent processing steps are required to remove this recast layer. In order to facilitate its removal, this study investigates the micro-mechanical properties of the said recast layer to better understand them. To that end, micro-pillars were fabricated on a recast layer after which in situ micro-pillar compression and nanoindentation were carried out. The in situ compression technique helps visualize deformation of materials in real time with corresponding features in stress–strain curves. The recast layer exhibits relatively brittle behaviour associated with the heat-affected zone (HAZ) and base alloy. Whereas the base alloy experienced substantial work hardening as evidenced by the formation of slip/shear bands, the recast layer was found to break down under external loading without any visible strain accommodation. This understanding of the recast layers could facilitate the design of effective removal operations, saving time and money. In addition, the recast layer might be useful in some applications.
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Delmonte, Nicola, Eider Robles, Paolo Cova, Francesco Giuliani, François Xavier Faÿ, Joseba Lopez, Piero Ruol, and Luca Martinelli. "An Iterative Refining Approach to Design the Control of Wave Energy Converters with Numerical Modeling and Scaled HIL Testing." Energies 13, no. 10 (May 15, 2020): 2508. http://dx.doi.org/10.3390/en13102508.
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The aim of this work is to show that a significant increase of the efficiency of a Wave Energy Converter (WEC) can be achieved already at an early design stage, through the choice of a turbine and control regulation, by means of an accurate Wave-to-Wire (W2W) modeling that couples the hydrodynamic response calibrated in a wave flume to a Hardware-In-the-Loop (HIL) test bench with sizes and rates not matching those of the system under development. Information on this procedure is relevant to save time, because the acquisition, the installation, and the setup of a test rig are not quick and easy. Moreover, power electronics and electric machines to emulate turbines and electric generators matching the real systems are not low-cost equipment. The use of HIL is important in the development of WECs also because it allows the carrying out of tests in a controlled environment, and this is again time- and money-saving if compared to tests done on a real system installed at the sea. Furthermore, W2W modeling can be applied to several Power Take-Off (PTO) configurations to experiment different control strategies. The method here proposed, concerning a specific HIL for testing power electronics and control laws for a specific WECs, may have a more general validity.
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Тroitsky, О. A. "Electroplastic effect in metals." Ferrous Metallurgy. Bulletin of Scientific , Technical and Economic Information, no. 9 (September 25, 2018): 65–76. http://dx.doi.org/10.32339/0135-5910-2018-9-65-76.
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A mechanism of electroplastic effect considered as well as possible areas of its technological application during rolling, drawing, stamping of thin sheets and other methods of metals forming.A conception justified that metal electroplastic deformation, based on electroplastic effect, can be applied at middle and final metallurgical stage. Electroplastic effect allows to decrease metal resistance to deformation by 25–30% and increase the ductility of a metal during its forming, to increase residual ductility till 30%. Due to increasing of axial texture perfection degree of wire during drawing technology with electroplastic effect application, a decrease of its electric resistance by 15% is reached. During the metal electroplastic deformation of stainless steels the austenite-martensitic phase γ→α transformation is practically completely suppressed, which makes unnecessary operations of money-and energy consuming austenizating annealing.Based on electroplastic effect about 45 mills and powerful metal-processing facilities, using metal electroplastic effect deformation created in different countries (mainly in Russia, South Korea, Italy, Great Britain and China). Different variants of effective energy-saving critical technologies are being developed by metal electroplastic effect deformation by rolling, drawing, stamping and flatting, as well as briquetting of metal wastes with current. A new equipment is created and existing equipment is modernized for application of metal еlectroplastic effect deformation technology.
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Shcherbinina, Ye, B. Martseniuk, and A. Filonenko. "DATABASE SECURITY AND STUDY OF DATA ENCRYPTION METHODS IN CLOUD STORAGE." Системи управління, навігації та зв’язку. Збірник наукових праць 3, no. 61 (September 11, 2020): 104–6. http://dx.doi.org/10.26906/sunz.2020.3.104.
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Purpose of the article is discusses the importance of database encryption and makes an in depth review of various encryption techniques. Security of Data is the most important task in today’s world. Governments, companies and other organizations have lost a lot of money and many others have closed down due to the activities of dubious hackers and attackers. Over the years various encryption schemes have been developed in order to protect the database from various attacks by the intruders. As data is the life wire of every organization, there is the need to remotely and securely store the data generated daily by these organizations in order to enable them recover quickly in the event of attach and hack. Cloud storage is needed here for the remote data storage. For many establishments, data security is one of their major concern when sending their files into the cloud. They worry about their files being seen or even compromised by malicious and dubious people because that’s what happened in the past. Data encryption techniques are required to protect the integrity of the stored data. In the past, many businesses felt comfortable allowing the cloud providers to manage all their data, believing that security risks could be managed through contracts, controls and audits. Over time it has become apparent, however, that cloud providers cannot honor such commitments when responding to government requests for information. This paper discuses, the importance of database encryption and makes an in depth review of various encryption techniques
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Monticelli, Carlo. "EU-wide money and cross-border holdings." Weltwirtschaftliches Archiv 132, no. 2 (September 1996): 215–35. http://dx.doi.org/10.1007/bf02707805.
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Reardon, Sara. "Monkey brains wired to share." Nature 506, no. 7489 (February 2014): 416–17. http://dx.doi.org/10.1038/506416a.
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Breslaw, E. G. "Marriage, Money, and Sex: Dr. Hamilton Finds a Wife." Journal of Social History 36, no. 3 (March 1, 2003): 657–73. http://dx.doi.org/10.1353/jsh.2003.0043.
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Rosati, Clayton, and Don Mitchell. "“Live Monster”: Black Friday and the All-Consuming City." Human Geography 2, no. 1 (March 2009): 1–20. http://dx.doi.org/10.1177/194277860900200105.
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This [the “Holiday Season”] is a very special time of year for us, a time for family reunions and for celebrating together the blessings of God and the promises He has given us… [T]his is a season of hope and of love. Certainly one of the greatest blessings for people everywhere is the family itself. … It's in the family where we learn to think for ourselves, care for others, and acquire the values of self-reliance, integrity, responsibility, and compassion. —Ronald Reagan, Radio Address to the Nation on the American Family (12/1/1983) Ok, Cabbage Patch dolls… …The ironic thing, of course, that the very party with the money—you—is the very one who has lost control. The kids, who have no money, have been wired by the manufacturer who wants your money. You're the monkey in the middle, frantically running through plate glass windows to satisfy a craving of your kid's, afraid to say no because that means breaking a promise and disappointing a kid—a crime punishable by guilt and, later, therapy fees. So look at things the way the manufacturers do. See how there is a new item on the market, each a little bit different but all programmed the same. You can have one just by looking into the mirror. There it is, you and me: Sucker Doll. Wind it up and it will buy anything a kid wants. —Richard Cohen, “Dollemma,” The Washington Post (12/1/1983) Commodities are now all there are to see; the world we see is the world of the commodity. Guy Debord, The Society of the Spectacle
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Sterling, Stephen. "Identifying money laundering." Journal of Money Laundering Control 18, no. 3 (July 6, 2015): 266–92. http://dx.doi.org/10.1108/jmlc-08-2014-0025.
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Purpose – This study aims to develop a newer, revised model of money laundering of general application, and to apply that updated laundering model to the use of cash in Canada. A wide-ranging analytical tool for identifying money laundering is described, which demands a comparative evaluation of available financial choices against choices made, concentrating on factors which matter most to economic enterprises: speed, cost and security. The model is applied to bulk cash money laundering and the use of cash in the Canadian context, a mature economy where cash is predominantly used for micro-payments. The inference of criminality to be drawn from bulk use of cash is explored, as is any need for continued circulation of large denomination banknotes. Design/methodology/approach – Extensive criminal investigative experience is juxtaposed with practices of legitimate commerce. As to patterns of transactional conduct, a review is undertaken of publications from financial institutions including the Bank of Canada. Findings – The model may be applied generally. In light of modern banking realities, strong inferences of criminality arise from the bulk use of cash. Research limitations/implications – Documented standards of legitimate commerce and proven laundering behaviours provide more reliable evidence than voluntary disclosures from surveys. Practical implications – The model promotes an objective analysis of financial conduct either in conjunction with, or independent of extrinsic evidence, and can augment historic lists of laundering indicators and identify new laundering typologies. Originality/value – The speed, cost and security model moves towards a renewed paradigm for understanding laundering, beyond traditional cash-based models. This instructive model applies to the full spectrum of laundering, from frauds to cash-based street crimes. By examining the inherent characteristics of financial choices, investigations may proceed without tipping off targets. The model maximizes the investigative value of know-your-customer information.
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Razzaq, Abdur, and Madnia Saeed. "http://habibiaislamicus.com/index.php/hirj/article/view/140." Habibia Islamicus 4, no. 2 (December 15, 2020): 87–102. http://dx.doi.org/10.47720/hi.2020.0402u07.
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Money has always been used for transactions in human societies. And it has been used in different ways in different times, such as gold, silver, dirhams and dinars. The concept of money has become very wide due to the wide scope of development of the times. In modern times, modern economic and commercial development has given rise to various forms of money. And in the modern economic system, the currency has taken the form of a tool of trade. The biggest problem is interest and the system of interest. This article discusses the reality of currency and the historical and legal aspects of digital currency.
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Derevyanko, Bogdan, Yevhen Zozulia, and Liudmyla Rudenko. "Money assets of internally displaced persons as financial resources of commercial banks." Banks and Bank Systems 12, no. 4 (December 20, 2017): 211–17. http://dx.doi.org/10.21511/bbs.12(4-1).2017.09.
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The article highlights the necessity of ensuring the interests of the state, commercial banks and internally displaced persons. The analysis of the scientific literature has shown that there is no the problem of this kind in the European countries. So wide “hybrid warfare” in the world history is being waged on the territory of Ukraine. The world has not encountered similar problems. The extensive research of the scientific literature has shown that Ukrainian scientists attempted to solve the problems of bank management, the market of deposit services, the relations of commercial banks with the National Bank of Ukraine, the management of banking system and risks, etc. The relations of three participants (internally displaced persons, commercial banks and the National Bank of Ukraine) in the deposit market of Ukraine have not been under study yet. This paper explores the ways in which it is possible to combine the interests of the state, internally displaced persons and banks and find new sources of banks’ credit resources. The methodological approach taken in this study is a mixed methodology based on dialectical method, formal-and-logical method, logical-and-juridical method and methods of analysis, synthesis, and comparison. The uniqueness of the problem for the economy and social sector of the European countries is determined; the ways of the state support of citizens-investors in their economy and national banks are explored and some important changes in the Ukrainian legislation are studied.
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Vogler, Carolyn, and Jan Pahl. "Money, Power and Inequality within Marriage." Sociological Review 42, no. 2 (May 1994): 263–88. http://dx.doi.org/10.1111/j.1467-954x.1994.tb00090.x.
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The growing body of research on the intra-household economy suggests that in couple households there are significant associations between control over household finances and more general power within the household. However, most earlier research has been based on relatively small samples. Here a major new British data set, produced by the Social Change and Economic Life Initiative, is used to examine the relations between money, power and inequality within marriage. Six different systems of financial allocation are identified. The results suggest that even when couples nominally pool their money, in practice either husband or wife is likely to control the pool. In only one fifth of couples was the pool jointly controlled, but these households were characterised by the highest levels of equality between husband and wife in terms of decision making, experience of deprivation and access to personal spending money. Findings from the study indicate a complex pattern of relationships between household income level, household allocative system and gender. Female control of finances, though it was associated with greater decision-making power for women, did not protect them against financial deprivation; however, male control of finances, especially when it took the form of the housekeeping allowance, did serve to protect the financial interests of men in comparison with women. Gender inequality was least in households with joint control of pooled money and greatest either in low income households or in higher income households with male control of finances.
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Oberauer, Norbert. "Money in Classical Islam: Legal Theory and Economic Practice." Islamic Law and Society 25, no. 4 (October 19, 2018): 427–66. http://dx.doi.org/10.1163/15685195-00254a03.
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AbstractThe present study examines the conception of money in classical Islamic law, specifically the relationship between scholarly discourses on money and actual economic practice. I shall argue that the theoretical concept of money was to some extent a fiction. Muslim jurists conceived of money in terms of a three-tier currency system that involved gold dinars, silver dirhams and copper fulūs. The market was much more complex. A wide range of coins of various metallic content, weight and value circulated. In the first part of the study I describe the complexity of Islamic money markets. In the second part, I investigate how scholars reacted to the gap between theory and practice and posit some tentative conclusions about the relationship between Islamic law and practice.
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Cindori, Sonja, and Ana Manola. "Particularities of anti-money laundering methods in football." Journal of Money Laundering Control 23, no. 4 (March 28, 2020): 885–97. http://dx.doi.org/10.1108/jmlc-09-2019-0075.
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Purpose Based on an overview of the anti-money laundering initiatives in the sport sector and recent efforts of money launderers focused toward finding alternative channels for money laundering operations, the purpose of this paper is to present the modus operandi of money laundering in the football sector especially. Design/methodology/approach Specifics of money laundering through the football sector have been analyzed using deductive and inductive methods. This paper provides a review of the existing anti-money laundering initiatives in the sport sector to highlight the specific features of sport that increase money-laundering risks in the football sector. Certain risks have been analyzed and linked to risk areas and money laundering methods as a way of demonstrating established modus operandi. Findings Analyzed vulnerabilities that arise from the structure, financial characteristics and culture of the football sector represent an increased risk of money laundering in a condition where potential money launderers achieve status of investors, football agents or owners of football clubs and players. Taking some of these roles allows money launderers to enter into transactions related to the acquisition of ownership over football clubs or player transfers. Such types of transactions are particularly exposed to abuse for the purposes of the money laundering process due to their unique features. Originality/value Through a wide range of clarified risks and money laundering methods applicable to the football sector, this paper offers a comprehensive review of the existing money laundering threats in the football sector and proposals of prevention.
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Kumar, Deepak. "Wine Plant Disease Analysis using Machine Learning." International Journal for Research in Applied Science and Engineering Technology 10, no. 2 (February 28, 2022): 347–50. http://dx.doi.org/10.22214/ijraset.2022.40276.
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Abstract: Powdery mildew and other plant illnesses are a big problem in agriculture specially Wine. Every year farmers from all over the world loses many plants and money. Due to the climate change this will enlarge continuously. The fight against these diseases is expensive and time-consuming. In this paper I will talk about especially Wine related diseases like powdery mildew how it can be reduced by using Drone and machine learning as a helpful tool. Keywords: Machine learning, Drone, Tensor Flow, Annotation, AZURE, Powdery mildew, CNN (Convolution neural network).
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Manookin, Michael B., Christian Puller, Fred Rieke, Jay Neitz, and Maureen Neitz. "Distinctive receptive field and physiological properties of a wide-field amacrine cell in the macaque monkey retina." Journal of Neurophysiology 114, no. 3 (September 2015): 1606–16. http://dx.doi.org/10.1152/jn.00484.2015.
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At early stages of visual processing, receptive fields are typically described as subtending local regions of space and thus performing computations on a narrow spatial scale. Nevertheless, stimulation well outside of the classical receptive field can exert clear and significant effects on visual processing. Given the distances over which they occur, the retinal mechanisms responsible for these long-range effects would certainly require signal propagation via active membrane properties. Here the physiology of a wide-field amacrine cell—the wiry cell—in macaque monkey retina is explored, revealing receptive fields that represent a striking departure from the classic structure. A single wiry cell integrates signals over wide regions of retina, 5–10 times larger than the classic receptive fields of most retinal ganglion cells. Wiry cells integrate signals over space much more effectively than predicted from passive signal propagation, and spatial integration is strongly attenuated during blockade of NMDA spikes but integration is insensitive to blockade of NaV channels with TTX. Thus these cells appear well suited for contributing to the long-range interactions of visual signals that characterize many aspects of visual perception.
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Saleh, Mustafa, Saqib Anwar, Abdualziz El-Tamimi, Muneer Khan Mohammed, and Shafiq Ahmad. "Milling Microchannels in Monel 400 Alloy by Wire EDM: An Experimental Analysis." Micromachines 11, no. 5 (April 29, 2020): 469. http://dx.doi.org/10.3390/mi11050469.
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This paper presents the results of an investigation on the capacity of wire electrical discharge machining (WEDM) to produce microchannels in the Nickel-based alloy, Monel 400. The main objective of the current study is to produce microchannels with desired/target geometry and acceptable surface quality. Square cross-sectional microchannels with dimensions of 500 × 500 µm were investigated. Experiments were conducted based on the one-factor-at-a-time approach for the key input WEDM process parameters, namely pulse-on time (TON), pulse-off time (TOFF), average gap voltage (VGAP), wire feed (WF), and dielectric flow rate (FR). Dimensional accuracy, machining speed, surface roughness, surface morphology, microhardness, and microstructure were analyzed to evaluate the microchannels. The minimum errors of 6% and 3% were observed in the width and depth of the microchannels, respectively. Furthermore, microchannels with enhanced surface integrity could be produced exhibiting smooth surface morphology and shallow recast layer (~0–2.55 µm).
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Marenych, Olexandra, Andrii Kostryzhev, Chen Shen, Zengxi Pan, Huijun Li, and Stephen van Duin. "Precipitation Strengthening in Ni–Cu Alloys Fabricated Using Wire Arc Additive Manufacturing Technology." Metals 9, no. 1 (January 21, 2019): 105. http://dx.doi.org/10.3390/met9010105.
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Two Ni–Cu alloys, Monel K500 and FM60, with various contents of Ti, Mn, Al, Fe and C were deposited in the form of plates on a metal base plate using wire arc additive manufacturing technology. Three deposition speeds have been applied: 300, 400 and 500 mm/min. To modify the as-welded microstructure and properties, the deposited walls/plates have been subjected to two heat treatment procedures: annealing at 1100 °C for 15 min, slow cooling to 610 °C, ageing at this temperature for 8 h and either (i) air cooling to room temperature or (ii) slow cooling to 480 °C, ageing at this temperature for 8 h and air cooling to room temperature. The microstructure characterisation and mechanical properties testing have been conducted for each of the 18 chemistry/processing conditions. The dependences of the precipitate’s parameters (size, number density and chemistry), mechanical properties and wear resistance on the alloy composition, deposition speed and heat treatment have been obtained. In Monel K500, the precipitates were mainly of the TiC/TiCN type, and in FM60, they were of the MnS and TiAlMgO types. Monel K500 has shown higher hardness, strength, toughness and wear resistance in all studied conditions. Ageing at 610 °C improved properties in both alloys following the precipitation of new particles. Ageing at 480 °C could result in a properties loss if the particle coarsening (decrease in number density) took place.
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Ajmi, Ahdi Noomen, Nicholas Apergis, and Ghassen El Montasser. "Old wine in a new bottle: money demand causality for 10 Asian countries." International Journal of Emerging Markets 10, no. 3 (July 20, 2015): 491–503. http://dx.doi.org/10.1108/ijoem-09-2013-0138.
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Purpose – The purpose of this paper is to estimate causality properties between real money demand and a number of determinants, i.e., real output, the lending rate and the real exchange rate, across ten Asian economies. Design/methodology/approach – The study makes use of the causality methodology of Emirmahmutoglu and Kose (2011) over the period 1990-2012. Findings – The results document both bidirectional and unidirectional causality between monetary aggregates (M1 and M2) and their determinants for different country groups. Research limitations/implications – The empirical findings exemplify the role of the demand for money as a policy tool and can provide useful policy guidelines to the Asian central banks in their quest for price stability. Originality/value – This paper for the first time estimates causality properties between real money demand and a number of determinants, across ten Asian economies that have not used before in the literature. In addition, it employs the innovative methodology of Emirmahmutoglu and Kose (2011). The advantages of this approach are: it overcomes the problem of pre-testing needs to determine the order of integration, the lag orders on the autoregressive coefficients as well as the exogenous variable coefficients are mixed for all the cross-section units of the sample, and it is based on the approach of Meta-analysis which is capable of obtaining common results, combining those provided by a number of independent studies which test the same hypothesis.
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Gómez Mendiola, Argus Ariel. "El delito de lavado de dinero." RDP Revista Digital de Posgrado, no. 3 (May 24, 2021): 54–66. http://dx.doi.org/10.22201/fesa.rdp.2021.3.04.
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The aim of this essay is to present a brief introduction to the crime of money laundering, starting from its conceptualization as well as the purpose sought by the mechanisms that are implemented to operate the resources of illicit origin. A mention is made of the origin of the term ""money laundering"" and why the term money is used specifically. Organized crime mainly integrates the great fluxes of illicit capital it generates into the financial systems of various countries, with the aim of laundering money in its different stages. This, however, impacts different activities of countries and societies in general. The phenomenon of money laundering must be focused from a wide and global perspective to appreciate the real magnitude of the problem, since it undermines the rule of law, therefore have been detected some activities that are particularly vulnerable to being carried out to money laundering, which are being controlled more severely to stop the flux of this type of capital.
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Pokharel, Shree B. "Wine Industry Campaign Contributions and Wine Excise Taxes: Evidence from U.S. States." Journal of Wine Economics 13, no. 1 (February 2018): 3–19. http://dx.doi.org/10.1017/jwe.2018.10.
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AbstractGiven the growing importance of the wine industry in the United States, wine special interests are on the rise. Data shows that campaign contributions from the wine industry to officials running for state offices have increased over time. Given this reality, one can expect wine excise tax to remain low in states that receive higher campaign contributions. In addition, there are theoretical and empirical reasons to believe that these tax rates are interdependent based on Tiebout competition and yardstick competition. Based on this reasoning, one can hypothesize wine excise tax rates to be spatially dependent. In this study, I test this hypothesis using state-level campaign contributions data from the National Institute on Money in State Politics and Distilled Spirits Council of the United States, Inc. and find that there is strong statistical evidence of spatial dependence between state wine excise tax rates. (JEL Classifications: C12, C23, H71)
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Chaitip, Prasert, Kanchana Chokethaworn, Chukiat Chaiboonsri, and Monekeo Khounkhalax. "Money Supply Influencing on Economic Growth-wide Phenomena of AEC Open Region." Procedia Economics and Finance 24 (2015): 108–15. http://dx.doi.org/10.1016/s2212-5671(15)00626-7.
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Fagan, Gabriel, and Jérôme Henry. "Long run money demand in the EU: Evidence for area-wide aggregates." Empirical Economics 23, no. 3 (September 1998): 483–506. http://dx.doi.org/10.1007/bf01294419.
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Fagan, Gabriel, and Jérôme Henry. "Long run money demand in the EU: Evidence for area-wide aggregates." Empirical Economics 23, no. 3 (August 1, 1998): 483–506. http://dx.doi.org/10.1007/s001810050032.
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Auj, Muhammad Shakil. "The Quranic Issues And Injunctions About Dowry Money." Pakistan Journal of Gender Studies 8, no. 1 (March 8, 2014): 125–29. http://dx.doi.org/10.46568/pjgs.v8i1.338.
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Dower is a gift presented to the bride from bridegroom at the time of marriage. This is a token from a husband to his wife which shows that he will continue his services and gifts to his wife in future also. Moreover, he will also be responsible for her needs of food and cloth. Some people, who say that dower is a return of something or service, it is wrong, because dower is not a cost of women but it is for the increase of social status of a women. In Pakistani societies payment of dower is very rare. Commonly it is considered as a tradition to write only. At the time of marriage ceremony it is usually not paid, but it is considered obligatory and compulsory at the time of separation by means of divorce. This misunderstanding is occurred due to the ignorance of the Holy Quran. In the following article all the problems related to dower are explained comprehensively in the light of Holy Quran.
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Min Soo, Park, Oh Jeung Il, and Lee So Ra. "Women`s Bargaining Power and Educational Expenditures: Implications for Subsidy Policy." Korean Journal of Policy Studies 26, no. 3 (December 31, 2011): 37–51. http://dx.doi.org/10.52372/kjps26303.
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This study tackles the question of whether the distribution of power in a family might affect the Level of expenditure on each child`s education. We constructed a direct measure of the bargaining power of a wife and husband within a household. Our analysis showed that a household spends more money on children`s education when the wife has a Larger voice. We also found that the marginal effects of a wife`s income lessened when the relative power of the wife and husband was controlled. Our analysis may imply the effect of a household`s income will be multiplicative if women`s control of household resources empowers women. However, if all that matters is the power itself, then giving money to women without changing their bargaining power will not work toward our expectations.
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Umulhusni, Annisa, and Nur Fatoni. "UANG SASUDUIK DALAM SISTEM PERKAWINAN DI NAGARI SITUJUAH GADANG KECAMATAN SITUJUAH LIMO NAGARI KABUPATEN LIMA PULUH KOTA PROVINSI SUMATERA BARAT." Al-Ahwal Al-Syakhsiyyah: Jurnal Hukum Keluarga dan Peradilan Islam 1, no. 1 (September 2, 2020): 1–14. http://dx.doi.org/10.15575/as.v1i1.7797.
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ABSTRACTObligatory giving by a prospective bridegroom to a prospective bride in a marriage is only a dowry, as explained in Article 30 of the Compilation of Islamic Law. Whereas in traditional marriages in Nagari Situjuah Gadang Situjuah District Limo Nagari Lima Puluh Regency in West Sumatra Province, a man who is going to get married is not required to give dowry only but is also required to give sasuduik money. Sasuduik money is a gift that is required to be a man who will get married by giving the amount of money desired by his future wife and family. If the sasuduik money cannot be fulfilled by men, the marriage will be delayed or even canceled. The purpose of this research is to find out the marriage system; the origin and position of Sasuduik money in the marriage system; a review of Islamic law on the provision of money for men who will hold marriages in Nagari Situjuah Gadang Situjuah Limo Nagari District Lima Puluh Regency City of West Sumatra Province. Keywords: Dowry, Marriage, Uang Sasuduik
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Beketnova, Ju M. "Analysis of the methods and trends of money laundering by import – export transactions." UPRAVLENIE 9, no. 3 (October 23, 2021): 56–66. http://dx.doi.org/10.26425/2309-3633-2021-9-3-56-66.
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The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering. However, typical patterns or patterns in the organization of shadow financial services schemes can be traced. The study of typologies of money laundering is considered by the international anti-money laundering community as one of the areas that ensure the strategic superiority of state bodies in the fight against this phenomenon.The purpose of the study is to identify trends in money laundering in foreign economic transactions and methods of counteraction. The research method is typological analysis. For a long time, the study of typologies in financial monitoring was of an empirical nature, an attempt was made in this article to systematize and scientifically interpret the accumulated knowledge. The article examines examples of typologies of export-import transactions, including “carousel” commodity schemes, highlights the indicators of this type of money laundering schemes. The regulatory authorities can adopt the research results.
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Schui, Herbert. "Missing Basic Issues on Credit Money: On the Role of Money in Removing World-wide Growth Barriers (The M. L. Qureshi Memorial Lecture)." Pakistan Development Review 41, no. 4I (December 1, 2002): 423–42. http://dx.doi.org/10.30541/v41i4ipp.423-442.
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Kalecki identifies demand restraint in industrialised and capital restraint in developing countries as the decisive barriers of world-wide growth. Thus, beyond others, it is a matter of financing to foster employment in both types of countries: a rational use of credit money on the international scale could finance additional imports of capital goods by developing countries, whereas industrialised countries could increase their output by trade balance surpluses. This question has been largely debated under various aspects, from the Stamp plan (1958) to the programme of the Commission on International Development Issues (1980). Even if this debate has been superseded by questions of the process and the institutions by which capital is allocated, of the appropriate business management and screening and monitoring, declining growth rates in the last twenty years show that the basic issue of production and distribution of additional real capital remains at stake. Besides institutional obstacles, capital restraint still remains the main bottleneck for development. Basic questions as how to create and use world-wide credit money has to be reconsidered instead of taking backfiring actions to manage actual financial crises. Additional international money supply by planned trade balance deficits of developing countries contributes to world-wide growth, whereas trade balance deficits of the United States are likely to prepare the next financial crises by an excessively increasing dollar supply. A revival of the debate of how to link SDR’s and development financing surely requires to tackle a great number of additional questions, such as how to allocate trade balance deficits and surpluses and how to ensure the acceptance of this world credit money. All in all, it would be a serious attempt to break the money away from the handing down tradition and to transform it into a rationale by abstract reasons and well-founded instrument for economic development.
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Kim, J. H., A. Matsumoto, M. Maeda, Y. Yamada, K. Wada, K. Tachikawa, M. Rindfleisch, M. Tomsic, and H. Kumakura. "Influence of hot-pressing on MgB2/Nb/Monel wires." Physica C: Superconductivity and its Applications 470, no. 20 (November 2010): 1426–29. http://dx.doi.org/10.1016/j.physc.2010.05.129.
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Chakrabarty, Bidisha, Sang Bong Lee, and Nitish Singh. "Doing good while making money." Management Decision 55, no. 8 (September 18, 2017): 1645–59. http://dx.doi.org/10.1108/md-01-2017-0005.
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Purpose The purpose of this paper is to examine the performance of exchange traded funds (ETFs) that hold corporate social responsibility (CSR) stocks and compare their risk-return characteristics with the market. Design/methodology/approach The authors use the Sharpe ratio and Jensen’s α from multivariate regressions to perform a multi-country study to examine how CSR-oriented ETFs perform against global, national, and regional market indexes. The authors examine paired groupings of each CSR-oriented ETF with its corresponding index after appropriate risk adjustments. Findings The authors find that CSR-oriented ETFs’ perform similar to their market indexes. Thus, individual investors can earn comparable returns while investing in CSR-oriented ETF, indicating that they can indeed do “good” while not missing out on returns. However, the authors also find that unlike the previously documented buffer effects that CSR-oriented firms enjoy, CSR-oriented ETFs do not outperform their market indexes during economic downturns. Thus, CSR-oriented ETFs are not safe havens for individual investors during times of economy-wide slumps. Research limitations/implications The main limitation of this study is its limited sample size. Because the authors use novel hand-collected data, the authors have 11 CSR-focused ETFs with their corresponding indexes. Originality/value To the authors’ knowledge, this is the first study that examines individual investor participation using CSR-oriented ETFs. The study is made possible by hand-collected data on CSR-related ETFs which identify in detail the composition of each of these ETFs, and the findings highlight how individual investors can promote CSR while also making sound investments.
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Simanjuntak, Dahliati. "RIZQI DALAM AL-QUR’AN." Jurnal el-Qanuniy: Jurnal Ilmu-Ilmu Kesyariahan dan Pranata Sosial 5, no. 1 (June 30, 2019): 119–33. http://dx.doi.org/10.24952/el-qonuniy.v5i1.1768.
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Rizqi said often heard by us in everyday life. However, not everyone knows and understands the true meaning of Rizqi. Most people who think that Rizqi is only in the form of assets or money. Humans often see the rizqi only a matter of money generated from his labors to work, even though the rizqi of God is very broad. Basically, Rizqi is not only in the form of assets or money. If people knew this, surely they would always be grateful to Allah for what they have. The real meaning of Rizqi is everything that is beneficial that Allah permits for humans, be it clothing, food, wife and children
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Porshakov, A., and A. Ponomarenko. "The Problem of Identifying and Modeling the Relationship between Monetary Factor and Inflation in the Russian Economy." Voprosy Ekonomiki, no. 7 (July 20, 2008): 61–76. http://dx.doi.org/10.32609/0042-8736-2008-7-61-76.
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The role of monetary factor in generating inflationary processes in Russia has stimulated various debates in social and scientific circles for a relatively long time. The authors show that identification of the specificity of relationship between money and inflation requires a complex approach based on statistical modeling and involving a wide range of indicators relevant for the price changes in the economy. As a result a model of inflation for Russia implying the decomposition of inflation dynamics into demand-side and supply-side factors is suggested. The main conclusion drawn is that during the recent years the volume of inflationary pressures in the Russian economy has been determined by the deviation of money supply from money demand, rather than by money supply alone. At the same time, monetary factor has a long-run spread over time impact on inflation.
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Rotherham, Craig. "TRUST PROPERTY AND UNJUST ENRICHMENT: TRACING INTO THE PROCEEDS OF LIFE INSURANCE POLICIES." Cambridge Law Journal 59, no. 3 (November 16, 2000): 421–71. http://dx.doi.org/10.1017/s0008197300270207.
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FOSKETT v. McKeown [2000] 2 W.L.R. 1299 concerned the aftermath of a property development scheme in the Algarve marketed by one Mr. Murphy. 220 customers (“the purchasers”) entered into contracts which provided that after two years they would each be conveyed a specified plot of land or their money would be repaid with interest. Unless and until the purchasers’ money was used for the stated purposes it was to be held on trust. However, at the expiration of the specified period, it was discovered that the trust money had been misappropriated. While much of the trust money was untraceable, Murphy had applied around £20,000 of it to pay the fourth and fifth premiums of a life insurance policy that was settled in favour of his wife and children (“the beneficiaries”). In 1991, after his malfeasance was exposed, Murphy committed suicide. The insurance policy yielded a death benefit of £1,000,000. The question to be resolved was whether the use of the purchasers’ money to pay some of the premiums gave them any interest in the death benefit.
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Grimm, D. "RESEARCH FUNDING: UC Balks at Campus-Wide Ban on Tobacco Money for Research." Science 315, no. 5811 (January 26, 2007): 447a—448a. http://dx.doi.org/10.1126/science.315.5811.447a.
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Scott Morton, Fiona M., and Joel M. Podolny. "Love or Money? The Effects of Owner Motivation in the California Wine Industry." Journal of Industrial Economics 50, no. 4 (December 2002): 431–56. http://dx.doi.org/10.1111/1467-6451.00185.
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EMANOV, Alexander G. "KAFA’S MONEY-CHANGING HOLE IN THE 13TH — 14TH CENTURIES." Tyumen State University Herald. Humanities Research. Humanitates 8, no. 1 (2022): 179–205. http://dx.doi.org/10.21684/2411-197x-2022-8-1-179-205.
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This Article addresses Origin of the Money-Changing Hole in Kafa in the 13th — 14th Centuries based on a wide Variety of Sources, public-legal Documents, notarial Deeds, public financial Registers, private financial Records, Trade Books, numismatic and archaeological Collections. In the Article reconstructed Activity of the Greek Trapeza and Trapezites, who specialized in the Exchange of Coins with Greek Writing, of the Levant Sarraf Yanseke and Sarrafs, in Charge of which has been Oriental Money Exchange, of the Italian Campsa and Campsors, who were responsible for Occident Coins. The Money-Changing Hole in Kafa was doing since the End of the 13th Century not only Exchange Money, but also Credit of the commercial Matters, torn into early Banks. One of the first Bankers in Kafa was Manfred, whose Name was not Italian, but German Origins, which meant “Man of World”, which reflected the cosmopolitan Character of the City.
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Buchanan, June. "Money laundering through gambling devices." Society and Business Review 13, no. 2 (July 9, 2018): 217–37. http://dx.doi.org/10.1108/sbr-08-2017-0057.
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Purpose The aim of this paper is to examine how money laundering occurs through electronic gaming devices, the regulatory requirements for operators of electronic gaming machines, the issues of on-line versus land-based gambling and a discussion about ethics and social responsibility. Design/methodology/approach This is primarily a conceptual paper which includes an identification of several theories relevant to money laundering. Primary data were obtained from one respondent through a face-to-face meeting and another through a telephone conversation. Findings A strong, globally co-ordinated effort is required to fight against the increasingly “dark side” of money laundering. The tenets of corporate social responsibility (CSR), including a strong focus on ethics, is vitally important in the gambling industry in helping to wipe out money laundering, which is used to make “dirty” money “clean” and in some instances, used to fund terrorism. Research limitations/implications Further studies could be conducted incorporating a sample of primary data within, and between, jurisdictions. Further work is recommended for developing a form of global collective targeted practical deterrents, supported by technology including artificial intelligence as identified to some degree in this paper. Whilst this paper has included a discussion on CSR, moral management and ethics as a means of arbitrating money laundering, future research could put this idea to the test. Practical implications Efforts (including technological) to combat money laundering at the venue level continue to be developed. Further, regulations could include mandatory training in CSR and ethics for all employees in organisations identified by regulators as being particularly susceptible to money laundering. Social implications Terrorist actions have gained increasing attention as various countries have had to endure seemingly escalating atrocities in their jurisdictions. Government has an important role to take the necessary steps to strike out terrorism to protect its citizens. Originality/value No peer-reviewed academic articles could be identified using a Google Scholar search on money laundering and/or marketing and or CSR. A limited number of articles were identified using the search terms “money laundering and gambling”.