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…
Abstract
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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Ana Maria de Carvalho Moura, Fabio Porto, Vania Vidal, Regis Pires Magalhães, Macedo Maia, Maira Poltosi and Daniele Palazzi
The purpose of this paper is to present a four-level architecture that aims at integrating, publishing and retrieving ecological data making use of linked data (LD). It allows…
Abstract
Purpose
The purpose of this paper is to present a four-level architecture that aims at integrating, publishing and retrieving ecological data making use of linked data (LD). It allows scientists to explore taxonomical, spatial and temporal ecological information, access trophic chain relations between species and complement this information with other data sets published on the Web of data. The development of ecological information repositories is a crucial step to organize and catalog natural reserves. However, they present some challenges regarding their effectiveness to provide a shared and global view of biodiversity data, such as data heterogeneity, lack of metadata standardization and data interoperability. LD rose as an interesting technology to solve some of these challenges.
Design/methodology/approach
Ecological data, which is produced and collected from different media resources, is stored in distinct relational databases and published as RDF triples, using a relational-Resource Description Format mapping language. An application ontology reflects a global view of these datasets and share with them the same vocabulary. Scientists specify their data views by selecting their objects of interest in a friendly way. A data view is internally represented as an algebraic scientific workflow that applies data transformation operations to integrate data sources.
Findings
Despite of years of investment, data integration continues offering scientists challenges in obtaining consolidated data views of a large number of heterogeneous scientific data sources. The semantic integration approach presented in this paper simplifies this process both in terms of mappings and query answering through data views.
Social implications
This work provides knowledge about the Guanabara Bay ecosystem, as well as to be a source of answers to the anthropic and climatic impacts on the bay ecosystem. Additionally, this work will enable evaluating the adequacy of actions that are being taken to clean up Guanabara Bay, regarding the marine ecology.
Originality/value
Mapping complexity is traded by the process of generating the exported ontology. The approach reduces the problem of integration to that of mappings between homogeneous ontologies. As a byproduct, data views are easily rewritten into queries over data sources. The architecture is general and although applied to the ecological context, it can be extended to other domains.
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José Carmino Gomes Junior, Sandra Dalila Corbari, Cláudia Terezinha Kniess, Gérsica Moraes Nogueira da Silva, Simone Caroline Piontkewicz, Maiara de Souza Melo, Amanda Silveira Carbone, Oklinger Mantovaneli Jr, Maria do Carmo Martins Sobral, Arlindo Philippi Junior, Felipe Fernandez, Ana Regina de Aguiar Dutra, Robert Samuel Birch, José Baltazar Salgueirinho Osório de Andrade Guerra and Carlos Alberto Cioce Sampaio
This paper aim to propose a methodological mapping approach for the evaluation of dissertations and theses of graduate programs in the area of environmental sciences in Brazil in…
Abstract
Purpose
This paper aim to propose a methodological mapping approach for the evaluation of dissertations and theses of graduate programs in the area of environmental sciences in Brazil in relation to the UN sustainable development goals (SDGs).
Design/methodology/approach
The research is characterized as exploratory with qualitative/quantitative approach. The proposed model was developed as a computational algorithm with a pilot being adopted as a professional master in national network for teaching in environmental sciences (ProfCiAmb) comprising associated courses from nine Brazilian public universities. 230 dissertations completed between 2018 and 2020 were analyzed.
Findings
A total of 266 correlations were identified between the texts and descriptors of each SDG. Correlation values between 0.100 (minimum value – Vmin) and 0.464 (maximum value – Vmax) were observed. SDG 4 – Quality Education (Vmax = 0.399) and SDG 6 – Drinking Water and Sanitation (Vmax = 0.464) were those with the highest correlation values, followed by SDG 3 – Health and Well-Being (Vmax = 0.299) and SDG 17 – Partnerships and Means of Implementation (Vmax = 0.249).
Practical implications
The construction of the computational algorithm provided consistent quantitative analyses with potential to contribute to the improvement of the multidimensional evaluation of graduate studies, as well as to support public policies related to teaching and research and strategic planning of the programs.
Originality/value
The relevance of this study lies in the creation of a model that involves the creation of metrics and tools regarding the impact of graduate studies on society.
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Ana Elena Builes-Vélez, Juliana Restrepo and Juan Diego Diego Martínez
This paper aims to identify how the faculties of a Colombian University have understood the concept of sustainability and the way they have embedded it into their training.
Abstract
Purpose
This paper aims to identify how the faculties of a Colombian University have understood the concept of sustainability and the way they have embedded it into their training.
Design/methodology/approach
Qualitative research was done using documentary and content analysis which allowed researchers to recognize features correlated to sustainability which are needed to promote and act for social equity, ecological care and economic development.
Findings
It was found that most faculties at the university do not conceptualize it; ergo, courses are designed neither for promoting sustainability nor sustainable education. Besides this, almost no level of integration was identified among faculties on this topic.
Research limitations/implications
Many people agree education for sustainability is a key action to overcome the complex challenges the planet is facing; nevertheless, the prejudice that training to solve sustainability problems is an exclusive task of certain disciplines is common. This misunderstanding reduces the possibilities of pursuing a sustainable future, considering that these issues affect all humankind and that they can only be solved through interdisciplinary and collaborative work.
Practical implications
The paper also outlines some actions that Universidad Pontificia Bolivariana (UPB) can take to consider sustainability issues, and they are as follows: identification of competencies to include in the curricula; recognition of the potential of integrating education for sustainable development (ESD) into the curricula by strengthening the competencies and capacities; strengthening the competencies and capacities of the academic staff through ESD training processes; articulation of research with the curricula in such a way that the results of research processes permeate the curricula.
Social implications
This study has some limitations. For instance, regarding the survey, the size of the sample may seem too small, a bigger sample will allow better information for the results. Regarding the case studies, a greater diversity of programs could have provided a wider range of results. Despite these limitations, for UPB, the study shows a snapshot of the literature review and the articulation of sustainable development and climate change education (CCE) in all programs the university has. The implications of this paper and research are the following. First, it reiterates the importance of having within the same institution a common language to talk about sustainability. Second, it recognizes the competencies and skills that should considered when implementing ESD and CCE in curricula.
Originality/value
This idea corresponds to a lack of debate about what the term signifies and means. It is believed that, as sustainability has been highly researched in the past two decades, it is a cross-cutting element in any faculty proposal; however, due to the complexity of the term, it is understood differently by each member of the same academic community, affecting their ability to design a systemic and systematic curriculum that enables to educate for sustainable goals.
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Ana Marta Aleixo, Ulisses Azeiteiro and Susana Leal
The purpose of this work is to analyze the current state of implementation of sustainability development (SD) in Portuguese higher education institutions (HEIs).
Abstract
Purpose
The purpose of this work is to analyze the current state of implementation of sustainability development (SD) in Portuguese higher education institutions (HEIs).
Design/methodology/approach
A questionnaire was developed to measure the level of implementation of SD practices in HEIs as well as the number of rankings, certifications and declarations of these institutions. The questionnaire was sent by e-mail to all rectors, presidents, directors of faculties, departments and schools of Portuguese universities and polytechnics. A sample of 53 leaders was obtained.
Findings
Portuguese HEIs are mainly engaged in the social dimension of sustainability. The economic dimension emerges in second place and the institutional in third; the environmental dimension is the least developed. Except for a few specific topics (e.g. related to research on SD, and the offer of degree courses in SD), there are no significant differences between universities and polytechnics in the implementation of SD practices. Only 11 per cent of HEIs are innovators in the implementation of SD practices, and a majority of HEIs have implemented less than 34 per cent of the SD practices studied.
Research limitations/implications
This research has a national scope, and the results should be interpreted only in the Portuguese context. Future studies should include a larger range of institutional actors within the faculty.
Practical implications
This study provides valuable insights and theoretical and methodological guidance for future implementation processes supporting the transition to sustainability in HEIs.
Originality/value
This is the first study conducted in Portuguese HEIs with the aim of determining their efforts to implement and promote sustainability.