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Article
Publication date: 31 December 2004

Fletcher N. Baldwin

Begins with the Staff Report to the National Commission on Terrorist Attack on the United States, which indicates the methods used to trace, seize and freeze terrorist assets, and…

Abstract

Begins with the Staff Report to the National Commission on Terrorist Attack on the United States, which indicates the methods used to trace, seize and freeze terrorist assets, and the informal methods used by al‐Qaeda to transfer money. Questions the amount of progress made since September 11 to freeze funds. Focuses on encryption technology and how it allows illegal use of the Internet in the form of cyber laundering and e‐cash, and on the move by terrorists into narcotics production and trafficking ‐ which is defined as nacre‐terrorism. Describes efforts to proscribe cyber crime, including cyber laundering and cyber terrorism, including controls on privacy and encryption. Shows how business corporations can become involved with terrorism, including a case study on tanzanite.

Details

Journal of Money Laundering Control, vol. 8 no. 2
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 1 April 1991

K. Horio and H. Yanai

I‐V characteristics of GaAs n‐i‐n structures are calculated by considering impact ionization of carriers. Impact ionization at reverse‐biased n‐i junction becomes a cause of steep…

Abstract

I‐V characteristics of GaAs n‐i‐n structures are calculated by considering impact ionization of carriers. Impact ionization at reverse‐biased n‐i junction becomes a cause of steep current rise when an acceptor density in the i‐layer is high. It is shown that an optimum acceptor density exists to keep a good isolation. Photoconduction transients of GaAs n‐i‐n structures are also simulated, and are shown to be strongly affected by existence of n‐i junctions.

Details

COMPEL - The international journal for computation and mathematics in electrical and electronic engineering, vol. 10 no. 4
Type: Research Article
ISSN: 0332-1649

Article
Publication date: 1 July 2005

Yuhan Liu

Defines dumping as the sale of goods onto the market of an importing country at less than their normal value on the domestic market, and explains the economic rationale behind…

1613

Abstract

Defines dumping as the sale of goods onto the market of an importing country at less than their normal value on the domestic market, and explains the economic rationale behind dumping. Reviews the origin of anti‐dumping laws, and the objectives of applying anti‐dumping duty legislation to non‐market economy countries, with reference to European Union (EU) anti‐dumping measures against China; the latter is still viewed as a non‐market economy. Indicates the impact of the EU anti‐dumping campaign on Chinese industries and legal strategies for challenging the EU anti‐dumping campaign. Concludes that the campaign is unfair and should now recognise the progress of economic reform in China, which since 2001 is a member of the World Trade Organization.

Details

Journal of Financial Crime, vol. 12 no. 3
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 1 July 2004

Fletcher N. Baldwin

Argues in this wideranging paper that the legitimacy of international law depends on the principle that pacts should be respected, reviewing the issues of self‐preservation…

Abstract

Argues in this wideranging paper that the legitimacy of international law depends on the principle that pacts should be respected, reviewing the issues of self‐preservation, proportionality and human rights in relation to this. Focuses on the economic war against terrorism by the USA preeminently, as expressed in the PATRIOT Act and the International Emergency Economic Powers Act and the Anti‐Terrorism and Effective Death Penalty Act. Concludes that the Patriot Act and the Homeland Security Act give the Executive branch of government extraordinary and warlike powers: but wars have an end whereas terrorism does not. Looks at the role of the US Federal courts in the context of national security, proportionality and human rights concerns, and finds them deficient; reports specific cases concerning Iranian resistance movements and their status as regards terrorism, and the Bajkajian, Austin and Alexander cases as regards proportionality.

Details

Journal of Money Laundering Control, vol. 7 no. 3
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 1 July 2004

Peter Johnstone and George Brown

Describes how the USA and UK have established many and varied tough new provisions in the fight against crime, and corruption in particular. Traces the long history of corruption…

Abstract

Describes how the USA and UK have established many and varied tough new provisions in the fight against crime, and corruption in particular. Traces the long history of corruption and attempts to suppress it, and defines the terms bribery and corruption. Looks at the US legislation against corruption, focusing on the Racketeer Influenced and Corrupt Organizations Act (RICO) 1970 and the Foreign Corrupt Practices Act (FCPA) 1977, also the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) 1989 and most recently the PATRIOT Act 2001, which covers corruption as part of a wider response to the terrorist attacks on the USA. Moves onto UK legislation since 1889, including the OECD Convention, the Anti‐Terrorism, Crime and Security Act 2001, the draft Corruption Bill, and legislation enacted against money laundering and to seize the proceeds of crime.

Details

Journal of Financial Crime, vol. 11 no. 3
Type: Research Article
ISSN: 1359-0790

Keywords

Open Access
Article
Publication date: 27 January 2023

Senyu Xu, Huajun Tang and Yuxin Huang

The purpose of this research is to investigate how to introduce a financing scheme to tackle the manufacturer's capital constraint problem, discuss the effects of data-driven…

1598

Abstract

Purpose

The purpose of this research is to investigate how to introduce a financing scheme to tackle the manufacturer's capital constraint problem, discuss the effects of data-driven marketing (DDM) quality, cross-channel-return (CCR) rate and financing interest rate on the members' pricing and delivery-lead-time decisions and optimal performances, and analyzes `how to achieve the coordination within a dual-channel supply chain (DSC) by contract coordination.

Design/methodology/approach

This work establishes a DSC model with DDM, and the offline retailer can provide internal financing to the capital-constrained online manufacturer. The demand under the price is determined based on DDM quality, customer channel preference and delivery lead time. Then, combined with the Stackelberg game, the optimal pricing and delivery-lead-time decisions are discussed under the inconsistent and consistent pricing strategies with decentralized and centralized systems. Furthermore, it designs a manufacturer-revenue sharing contract to coordinate the members under the two pricing strategies.

Findings

(1) The increase of DDM quality will reduce the delivery-lead-time under the inconsistent or consistent pricing strategy and will push the selling prices; (2) The growth of the CCR rate will raise selling prices and extend the delivery-lead-time under the decentralized decision; (3) Under price competition, the offline selling price is higher than the online selling price when customers prefer the offline channel and vice versa; (4) The retailer and the manufacturer can achieve a win-win situation through a manufacturer-revenue sharing contract.

Originality/value

This paper contributes to the studies related to DSC by investigating pricing and delivery-lead-time decisions based on DDM, CCR, internal financing and supply chain contract and proposes some managerial implications.

Details

Industrial Management & Data Systems, vol. 123 no. 3
Type: Research Article
ISSN: 0263-5577

Keywords

Article
Publication date: 1 July 1959

D.E. Clippinger and G.J. Morris

THE use of liquid oxygen as an oxidizer for various fuels in liquid rocket propellent systems is not new. Professor Goddard used liquid oxygen in his rocket experiments and the…

Abstract

THE use of liquid oxygen as an oxidizer for various fuels in liquid rocket propellent systems is not new. Professor Goddard used liquid oxygen in his rocket experiments and the well known German V‐2 rockets used this material as an oxidizer. However, its effect on non‐metallic materials ordinarily used in rocket systems was not investigated until recent years. This investigation was prompted by phenomena which had been experienced by rocket engine and rocket aircraft manufacturers and by suppliers of the material. It was observed that when some organic materials came in intimate contact with liquid oxygen they became prone to detonation when subjected to certain impact energies. This was undoubtedly due to the formation of unstable organo‐peroxide compounds which when impacted released high levels of energy resulting in an explosion. Specifically, when liquid oxygen was accidently spilled on asphalt and inadvertently stepped on, the asphalt would often explode. Also, leather gaskets immersed in liquid oxygen and subjected to surge impact detonated with disastrous effects.

Details

Aircraft Engineering and Aerospace Technology, vol. 31 no. 7
Type: Research Article
ISSN: 0002-2667

Article
Publication date: 31 December 2004

Angela Veng Mei Leong

Discusses the relationship between organized crime and terrorism; this is an important area of research in the development of legal and other means for control both of them…

Abstract

Discusses the relationship between organized crime and terrorism; this is an important area of research in the development of legal and other means for control both of them. Analyses paradigms of organized crime: as nationwide conspiracy, as an avenue for upward social mobility of disadvantaged ethnic groups, and as state‐organised crime or white‐collar crime. Proposes the view that in fact organisations like the Mafia should be regarded as “disorganised crime”. Explains various theories about the nature of terrorism: the instrumental approach, organisational process theory, world system theory, and military theory. Concludes that the distinction between organised crime and terrorism is less clear, since terrorists use the methods of organised crime in order to fund their activities, while organised crime groups often resemble cellular terrorist structures.

Details

Journal of Money Laundering Control, vol. 8 no. 1
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 1 January 1986

Brian Day

When in‐plant and college‐based courses are run for supervisors and managers, it is conventional to use a U‐shaped seating arrangement in the training room to promote…

Abstract

When in‐plant and college‐based courses are run for supervisors and managers, it is conventional to use a U‐shaped seating arrangement in the training room to promote participation and discussion. However, at each class session, people will tend to sit with the same companions habitually, which may be more comfortable, but less productive than if they sat with different people each time.

Details

Industrial and Commercial Training, vol. 18 no. 1
Type: Research Article
ISSN: 0019-7858

Open Access
Article
Publication date: 22 May 2019

Adrian Magdaş

The purpose of this paper is to study the coupled fixed point problem and the coupled best proximity problem for single-valued and multi-valued contraction type operators defined…

Abstract

The purpose of this paper is to study the coupled fixed point problem and the coupled best proximity problem for single-valued and multi-valued contraction type operators defined on cyclic representations of the space. The approach is based on fixed point results for appropriate operators generated by the initial problems.

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