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Dissertations / Theses on the topic 'Reports on Black money'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

Gcabo, Rebone Prella Ethel. "Money and power in household management experiences of black South African women /." Pretoria : [s.n.], 2003. http://upetd.up.ac.za/thesis/available/etd-01292004-132428.

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2

Kabiri, Ali. "Wall St. 1929 : Contemporary valuation models, money market arbitrage and liquidity Black Holes." Thesis, City University London, 2009. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.509120.

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3

Gibbs, Lance L. O. ""It's not just about giving them money": Cultural Representations of Father Involvement Among Black West Indian Immigrants in the United States of America." Bowling Green State University / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1429105119.

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4

Cole, Nathasha. "The Effects of Racial Socialization and Parent-Child Relationship Quality on Emerging Adult Reports of Racial Discrimination to Parents." VCU Scholars Compass, 2014. http://scholarscompass.vcu.edu/etd/3435.

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The effects of parent-child relationship quality and racial socialization on reports of racial discrimination to parents are examined in an African American emerging adult population. The effects of parent-child relationship quality and racial socialization on reports of racial discrimination to parents are also considered. The influences of demographic characteristics on reports of racial discrimination are also assessed. The purpose of this study is to examine if there are relationships between cultural origin, gender, socio-economic status and reports of racial discrimination to parents. Th

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5

Kaspar, Lundberg. "Varför anmäler revisorer få penningtvättsrapporter till Finanspolisen? : En kvalitativ studie om revisorers rapportering till Finanspolisen analyserat utifrån selektionsteori." Thesis, Södertörns högskola, Företagsekonomi, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-31475.

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Purpose: Apply selection theory to the subject of money laundering. The aim of the study is to examine why auditors report few money laundering reports to the finacial intelligence. Method: Qualitative interviews for data collection. Frame of reference: Selection Theory formulated by the National Council for Crime Prevention, audit-expectationgap and the money laundering act. Results and conclusions: Money laundering reports from auditors to the financial intelligence police have been few, both presently and in the past. There are many causes for the few reports, a short conclusion reads as f

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6

Sachdeva, Muskan. "An Analysis of the Indian Underground Economy." Scholarship @ Claremont, 2014. http://scholarship.claremont.edu/cmc_theses/804.

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The main aim of this paper is to measure the underground economy of India and to review previous attempts to do the same. In this paper I provide estimates of the size of the hidden economy of India for the period 1971 - 2004. Analysis on previous attempts is done with a focus on the dynamic multiple indicators multiple causes (DYMIMC) and the currency demand methods. I estimate the size of the Indian economy using indicator and causal variables chosen by Schneider, Chaudhuri and Chatterjee in their paper, “The Size and Development of the Indian Shadow Economy and a Comparison with other 18 As

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7

Anderson, Bonnie Lichfield. "Finances in Strong African American Marriages." DigitalCommons@USU, 2010. https://digitalcommons.usu.edu/etd/785.

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This study focused on how African American couples in happy marriages talked about finances in their couple relationships. Qualitative methodology was used for this study, and the data came from transcribed interviews with participants. Thirty-seven couples who identified their marriages as being strong, happy, or highly satisfying, volunteered to be interviewed for this study. All individual participants (74 total) talked about finances in their marriages, and all interviews were used for the purpose of this study. Their descriptions were coded and analyzed to explore the way that they talked

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8

Costa, Nagi Hanna Salm. "Perda de pontos: análise de variáveis controladoras." Pontifícia Universidade Católica de Goiás, 2012. http://localhost:8080/tede/handle/tede/1811.

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Made available in DSpace on 2016-07-27T14:20:02Z (GMT). No. of bitstreams: 1 NAGI HANNA SALM COSTA.pdf: 558747 bytes, checksum: 6d7cb5e85a8d8cff426e3b5aed8d24b1 (MD5) Previous issue date: 2012-02-23<br>The present study was composed of five experiments that aimed to investigate control exerted by loss of points and/or money. Each experiment had 15 university students as participants. Four experimental phases were created, three of which involved different probabilities of loss of points/money and one which did not involve losses. Experiment 1 had the objective of verifying whether points exc

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9

Gouveia, Joanne Ailsa. "Money, conflict and reciprocity in rural black families in South Africa." Thesis, 2009. http://hdl.handle.net/10539/6601.

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There is a rich body of literature examining multiple aspects of money in the social sciences yet the role of money in organising and shaping family interactions in the South African context appears limited. The aims of this research were to explore money and its link to conflict in the family and develop an understanding of how money is organised in and influenced by culture and gender in rural Black families in South Africa. Ten women undergraduate students were selected, using nonprobability snowball sampling, to participate in individual semi-structured interviews. Detailed biograph

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10

"Twin research reports on the development of Hong Kong dollar capital market: the borrowers' perspectives. Creative financial engineering." Chinese University of Hong Kong, 1989. http://library.cuhk.edu.hk/record=b5886000.

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11

Gcabo, R. P. E. (Rebone Prella Ethel). "Money and power in household management: experiences of Black South African women." Diss., 2003. http://hdl.handle.net/2263/25739.

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The aim of this thesis was to explore the experiences of black, married, working, South African women in relation to financial decision-making processes within private households from a working-woman’s perspective. The focus was on married women in middle and senior management positions in their workplaces. Following a literature review to accumulate empirical evidence from similar studies in the areas of Economics, Sociology, Psychology, Feminism and Economic Psychology, eight, individual, semi-structured interviews were conducted with black South African women in managerial positions to esta

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12

Chang, Hsu-Li, and 張序立. "A Study of Political Factions and Black Money Interfere with Public-Funded Construction." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/64975480183135376104.

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碩士<br>國立中興大學<br>國家政策與公共事務研究所<br>102<br>Dr. Sun Yat-sen, the founding father of the republic of China said once, “the government is everybody’s business.” An uncorrupted and efficient government is what the public expected. However, after the KMT government retreated to Taiwan, “black money interfere with public-funded construction” began to emerge due to the local factions, it is thus fair to state that “black money” is the product of politics. The combination between black money and local factions holds control of the gold veins of local factions; various lawless acts include “intervening pub

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13

Frulli, Francesco Mattia. "Money laundering developments and economic consequences of a transition to a cashless society." Master's thesis, 2020. http://hdl.handle.net/10773/28866.

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One of the biggest revolutions we are witnessing is in the field of financial transactions, where efforts are being made to bring payments to a completely electronic way. There are many benefits expected from this step, but few are the evidence reported, especially as regards the repercussions on Money Laundering and Economic Growth. In this work, I want to investigate a relationship between the increase in electronic money at the expense of paper money with the trend of money laundering with subsequent overall analysis in economic growth. To compensate for the limited amount of data t

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14

Nkhi, Naledi. "An initial study of disclosures related to broad-based black economic empowerment in the integrated reports of South African mining companies." Thesis, 2016. https://hdl.handle.net/10539/25774.

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A research report submitted In partial fulfillment of the degree Master of Commerce in Accounting University of the Witwatersrand School of Accountancy 2016<br>This research takes a snap-shot look at Broad-based Black Economic Empowerment disclosures in the integrated reports of South African mining companies listed on the Johannesburg Stock Exchange. A Broad-based Black Economic Empowerment disclosure checklist, based on relevant literature, was developed by the researcher in order to analyse the basic or inherent features, characteristics or qualities - and the extent of the disclosure

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15

Krige, Paul Friedrich Detlev. "Power, identity and agency at work in the popular economies of Soweto and Black Johannesburg." Thesis, 2011. http://hdl.handle.net/10539/10143.

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DPhil, School of Social Sciences, Dept of Anthropology, Faculty of Humanities, University of the Witwatersrand, 2011<br>This thesis investigates a number of economic and financial practices, processes, relationships, actors and institutions prevalent in the residential areas that form part of Johannesburg that is known as Soweto, all of which have in common the exchange, hoarding, spending and risking of cash money. It describes actual flows of monies between actors and through popular economic institutions which are embedded in social relations of friendship and kinship, neighbourhood li

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16

Zu, Tseng Yu, and 曾玉如. "FROM THE NEWS REPORTS OF “THE MASS DIE-OFF OF BLACK-FACED SPOONBILLS IN TAINAN COUNTY” TO ANALYZES THE FUNCTIONS OF ENVIRONMENTAL EDUCATION OF NEWSPAPERS IN TAIWAN." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/87741047908090701469.

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碩士<br>國立高雄師範大學<br>環境教育研究所<br>93<br>Abstract The use of the mass media as sources of information on the environmental issues is acknowledged as a growing trend. Moreover, the mass media, like textbooks, occupies a niche and is a way through which information on environmental facts and phenomena are provided. Thus, the purpose of this research was to study the coverage of environmental news and to discuss its function in environmental education. This study analyzed the media coverage of Taiwan’s newspapers on “The mass die-off of black-faced spoonbills in Tainan County” from December 2002 to Fe

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17

Santos, Micaela Cabral da Silva. "Feminismo negro através da tecnologia." Master's thesis, 2021. http://hdl.handle.net/10400.6/11963.

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O racismo estrutural enraizado na sociedade brasileira desde o período colonial, acrescido ao patriarcado, oprime a mulher negra duplamente: por seu gênero e sua raça. Neste trabalho, fizemos uma contextualização do processo de miscigenação no Brasil, do enegrecimento do feminismo brasileiro, da relação entre gênero, tecnologia e comunicação e do afroempreendedorismo como alternativa social e econômica. O objetivo foi verificar se as publicações do Movimento Black Money (MBM) no Instagram têm caráter político e se fomentam o desenvolvimento da mulher negra, através da sua vertente educacional,

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18

Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.

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The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South Af

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19

Mostert, Derick. "Utilisation of the financial intelligence centre as a crime intelligence source." Diss., 2012. http://hdl.handle.net/10500/9116.

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The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that invest

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