Implementation of the concept of “politically exposed persons (PEPs)” in India
Journal Article
Chhina, R. K. (2017)
Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001
Purpose
The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime,...
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)
Report
Chhina, R. K. (2017)
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
No abstract available.
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective
Presentation / Conference
Chhina, R. K. (2016, February)
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
No abstract available.
Redefining Poverty and Its Measurement: An Islamic Political Economy Perspective
Journal Article
Khaleel, F. (2017)
Redefining Poverty and Its Measurement: An Islamic Political Economy Perspective. Global Review of Islamic Economics and Business, 4(2), 68-81
Islamic economists have always taken the position on the intrinsic capability of poverty alleviation in the Islamic economic model. The poverty, in economics and social scienc...
LGBT Issues and the Queer Approach
Book Chapter
Kulpa, R. (2011)
LGBT Issues and the Queer Approach. In M. Breuning, & J. T. Ishiyama (Eds.), 21st Century Political Science: A Reference Handbook (856-864). Thousand Oaks, CA.: SAGE Publications. https://doi.org/10.4135/9781412979351.n99
The primary focus of this chapter is to introduce the reader to the contemporary debates surrounding LGBT issues in U.S. politics. It is done by looking at LGBT movements and ...
National menace: mediating homo/sexuality and sovereignty in the Polish national/ist discourses
Journal Article
Kulpa, R. (2020)
National menace: mediating homo/sexuality and sovereignty in the Polish national/ist discourses. Critical Discourse Studies, 17(3), 327-343. https://doi.org/10.1080/17405904.2019.1584578
The bio-political discourses of nationhood and homo/sexuality burgeon geo-culturally and historically, and this article presents a case-study of Poland post-2004 EU enlargemen...
Policy transfer or policy churn? Institutional isomorphism and neoliberal convergence in the transport sector
Journal Article
Monios, J. (2017)
Policy transfer or policy churn? Institutional isomorphism and neoliberal convergence in the transport sector. Environment and Planning A, 49(2), 351-371. https://doi.org/10.1177/0308518x16673367
While the features of successful policy transfer are well known, there is some evidence that increase in policy transfer is associated with convergence of not just policies bu...
The Potential of Friendship: A Case for Social Resilience
Presentation / Conference
Kulpa, R., & Ludwin, K. (2021, April)
The Potential of Friendship: A Case for Social Resilience. Paper presented at 70th Annual Conference of the British Sociological Association, London, UK
The consequences of the COVID-19 pandemic mark a crisis of neoliberal ideologies of entrepreneurial individualism underpinning global precarity globally, nationally, and at th...
Exploring the epistemology of utility function in Islamic economics: Foundation of Islamic finance
Book Chapter
Avdukic, A., & Khaleel, F. (2020)
Exploring the epistemology of utility function in Islamic economics: Foundation of Islamic finance. In V. Efendic (Ed.), Islamic Finance Practices: Experiences from South Eastern Europe. Palgrave Macmillan. https://doi.org/10.1007/978-3-030-34420-7
An opinion held by the majority of Muslims scholars, such as, Ibn Tamiyah, supports the contention that each thing or act has an ethical value that can be comprehended through...
The Potential of Friendship: A Case for Social Resilience and New Care Optics
Journal Article
Kulpa, R., & Ludwin, K. (2021)
The Potential of Friendship: A Case for Social Resilience and New Care Optics. interalia: a journal of queer studies, 16, 82-94. https://doi.org/10.51897/interalia/rgrq6813
In this article, we call for greater recognition of friendship as a basic social relation that should play a pivotal role in re-imagining social resilience if it is to be futu...