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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…

694

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.

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

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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…

38

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.

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

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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…

1630

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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.

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

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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…

469

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.

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

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Available. Content available
Book part
Publication date: 24 April 2023

Peter C. B. Phillips

The discrete Fourier transform (dft) of a fractional process is studied. An exact representation of the dft is given in terms of the component data, leading to the frequency…

Abstract

The discrete Fourier transform (dft) of a fractional process is studied. An exact representation of the dft is given in terms of the component data, leading to the frequency domain form of the model for a fractional process. This representation is particularly useful in analyzing the asymptotic behavior of the dft and periodogram in the nonstationary case when the memory parameter d12. Various asymptotic approximations are established including some new hypergeometric function representations that are of independent interest. It is shown that smoothed periodogram spectral estimates remain consistent for frequencies away from the origin in the nonstationary case provided the memory parameter d < 1. When d = 1, the spectral estimates are inconsistent and converge weakly to random variates. Applications of the theory to log periodogram regression and local Whittle estimation of the memory parameter are discussed and some modified versions of these procedures are suggested for nonstationary cases.

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Book part
Publication date: 4 March 2015

İbrahim Ünalmış

In this paper, we derive debt sustainability conditions for emerging and developing countries. Since most of these countries have foreign debt, that is, they have the so-called…

Abstract

In this paper, we derive debt sustainability conditions for emerging and developing countries. Since most of these countries have foreign debt, that is, they have the so-called original sin problem, our calculations take into account both domestic and foreign debt. Our setup can be used to evaluate the short-term fiscal stance of a government. Using this setup, we analyze the post crisis fiscal adjustment in transition countries, namely Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyz Republic, Moldova, Tajikistan, Turkmenistan, Ukraine, and Uzbekistan. Our findings suggest that country performances are rather mixed and the pace of debt accumulation in some of these countries should be monitored closely.

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Neo-Transitional Economics
Type: Book
ISBN: 978-1-78441-681-2

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Book part
Publication date: 24 April 2023

Kun Ho Kim, Hira L. Koul and Jiwoong Kim

This chapter proposes a test for a parametric specification of the autoregressive function of a given stationary autoregressive time series. This test is based on the integrated…

Abstract

This chapter proposes a test for a parametric specification of the autoregressive function of a given stationary autoregressive time series. This test is based on the integrated square difference between the empirical distribution function estimate and a convolution-type distribution function estimate of the stationary distribution function obtained from the autoregressive residuals. Some asymptotic properties of the proposed convolution-type distribution function estimate are studied when the model’s innovation density is unknown. These properties are in turn used to derive the asymptotic null distribution of the proposed test statistic. We also discuss some finite sample properties of the test statistic based on the block bootstrap methodology. A simulation study shows that the proposed test competes favorably with some existing tests in terms of the empirical level and power.

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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…

45

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.

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

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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…

1010

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.

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

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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…

87

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.

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

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