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- Actor-Network Theory (1)
- Anti-Money Laundering (1)
- Birth Parents (1)
- Child abduction (1)
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- Constructivism (1)
- Determinants of terrorism (1)
- FATCA (1)
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- Socio Demographic and Motivational Differences Between Active Participants And Supporters In PKK Terrorist Organization (1)
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An Actor-Network Theory Approach In Investigating The Information Systems Perspective Of Anti-Money Laundering Compliance Through A Case Study Of The Foreign Account Tax Compliance Act (Fatca) Implementation In A Jordanian Local Bank, Muhammad Al-Abdullah
Theses and Dissertations
Implementation of the Foreign Account Tax Compliance Act (FATCA) goes beyond a technological modification to automate the identification of US clients and report their information to the IRS. FATCA implementation requires foreign financial institutions (FFIs) to learn the new requirements, to modify their organizational structures and their employees’ relationships and responsibilities, and to adjust the technology that helps the employees collect new FATCA-related information and to process that information so that it can be reported to the IRS in the correct format. In spite of that, research on FATCA implementation has focused on studying each constituent separately. However, according to …
Implications Of Child Abduction For Human Rights And Child Welfare Systems: A Constructivist Inquiry Of The Lived Experience Of Guatemalan Mothers Publically Reporting Child Abduction For Intercountry Adoption, Carmen Monico
Theses and Dissertations
The Hague Convention on the Protection of Children and Co-operation in Respect of Intercountry Adoption was agreed upon in 1993 at the Hague Conference on Private International Law to address growing allegations of abduction, sale, and trafficking of children around the world. The Hague Convention guides countries to attend to the “best interest of the child” in making decisions on intercountry adoptions, and to apply the “principle of subsidiarity,” which calls for the consideration of family and kinship placement and national adoption prior to the consideration of intercountry adoption. This dissertation research focused on the experience of Guatemalan mothers reporting …
Socio Demographic And Motivational Differences Between Active Participants And Supporters In Pkk Terrorist Organization, Gokhan Koca
Theses and Dissertations
Especially for last three decades many of the scholars have tried to provide general terrorist profile, which is commonly usable for all terrorists. They were seeking to identify the process of becoming terrorist (Sageman, 2004; Russel&Miller, 1977; Strentz, 1988; Hassan, 2001). The main problem on those studies is that, without looking at degree of involvement of terrorist they just focus on “who becomes a terrorist and why” and they prefer to ignore different type of characteristics about terrorist. Yilmaz (2009) tried to underline and answer this subject by studying on arrest results about DHKP/C and Hizbullah terrorist organizations in Turkey. …
Poverty, Inequality & Terrorism Relationship In Turkey, Mutlu Koseli
Poverty, Inequality & Terrorism Relationship In Turkey, Mutlu Koseli
Theses and Dissertations
Poverty, Inequality & Terrorism Relationship in TurkeyUsing empirical evidence criminological studies have identified a relationship between poverty and crime and many studies have concluded that a high crime rate is associated with a higher poverty rate. Other studies indicate that inequalities are a better determinant of crime than absolute poverty. Social disorganization theory, anomie strain theory and Marxist theory have been used to explain the phenomenon. Guided by the aforementioned theories and previous literature on crime, this study looks at the terrorism issue and explores whether a relationship exists between poverty, inequality and terrorist incidents. The main hypothesis of this …