Purpose – This paper examines three important interrelated issues that arise in the context of financial investigations: (i) the access of law enforcement agencies to centralised bank account registries that have been ...

Purpose – To critically examine recent developments and proposals for the regulation and supervision of ‘golden passport’ and ‘golden visa’ investment schemes in Europe. We argue that FATF standards constitute an appropriate ...

Purpose – To critically examine two significant developments for the regulation and supervision of virtual assets and virtual assets services providers: the amendment of the Financial Action Task Force (FATF) Recommendation ...

The COVID-19 pandemic is stress-testing existing health information exchange systems. There exists an increasing demand for sharing patient information and efficiently responding to patient medial data requests. Current ...

In the aftermath of the successful ‘America First’ or ‘Make America Great Again’ presidential election campaign, President Trump’s era inaugurated the realm of energy politics. It began with the US withdrawal from the ...

As the global energy demand has been growing, the balance of the international system seems to shud der. Energy issues have become pivotal for national strategy. For example, Russia is challenging US primacy by using its ...

: The aim of this study was to collect information about demographic characteristics of a clinical sample of Greek adults with specific learning disabilities (SLD) who referred themselves for learning assessment in a ...

Ο Christopher Hill σε μια από τις πιο περιεκτικές μελέτες στο πεδίο Ανάλυσης της Εξωτερικής Πολιτικής (FPA), ορίζει την εξωτερική πολιτική ως το «σύνολο των επίσημων εξωτερικών σχέσεων τις οποίες διεξάγει ένας ανεξάρτητος ...

Purpose The purpose of this paper is to provide to the Board of Directors and CEOs of a firm to be aware of and accountable for the information they provide to the public. As long as the quality of the companies’ public ...

Definition: While the precise conceptualization of the term misinformation remains a subject of debate, the current entry defines misinformation as any type of information which is misleading or false, regardless of ...