The Indian Kattalio Game: mapping the counterfeit currency network in India

2016 ◽  
Vol 23 (3) ◽  
pp. 542-558
Author(s):  
Balasubramaniyan Viswanathan
Keyword(s):  
Low Cost ◽  
Primary Source ◽  
Fund Raising ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Secondary Sources ◽  
Terror Attacks ◽  
Currency Note ◽  
Right To Information ◽  
The Right

Purpose The purpose of this paper is to study the counterfeit currency network in India. This research is an endeavour to bring out various layers which act as source, collection and distribution points in a counterfeit currency network in India. This paper also deals with the fake currency network and its linkages to terrorism. Design/methodology/approach Methodology adopted is a descriptive one which conducts a content analysis on materials derived from secondary sources supported by information from primary source data acquired through the Right to Information Act. Findings This paper argues that the existing measure of calculating the incidence of counterfeit notes per million is understated by the relevant stakeholders in India. This measure changes drastically when other factors such as high denomination notes and police seizures are taken into account, which has not been attempted, though it is duly acknowledged by the stakeholders. This paper has attempted to map the locations in India which act as ingress, distribution and circulation points based on evidentiary data derived from the seizure records. This paper also highlights the fact that criminal gang-operated networks of fake currency are compartmentalised, while the networks operated by terror groups are de-compartmentalised. Practical implications In the process, this paper attempts to enlighten stakeholders like law enforcement agencies, banking regulators and counter terrorism community on the penetration levels of the fake Indian currency note (FICN) networks in India and the need to target these important nodes or points or layers to break up the FICN network. This also highlights fund-raising mechanisms of terror groups, where FICN acts as the main funding resource for groups like the Indian Mujahideen for carrying out low-cost terror attacks. Originality/value The key findings of this research lie in its originality of presentation of facts in a systematic fashion.

Developing the right brand image

2018 ◽  
Vol 34 (9) ◽  
pp. 35-36
Keyword(s):  
Case Studies ◽  
Design Methodology ◽  
Reading Time ◽  
Brand Image ◽  
Low Cost ◽  
Content Type ◽  
Customer Base ◽  
Pertinent Information ◽  
The Right ◽  
Practical Implications

Purpose Reviews the latest management developments across the globe and pinpoints practical implications from cutting-edge research and case studies. Design/methodology/approach This briefing is prepared by an independent writer who adds their own impartial comments and places the articles in context. Findings Developing a feeling of authenticity about products amongst the target customer base is an essential goal for marketers even in terms of low cost items. Consumers derive information from a broad range of marketing communications and consistency is a key element for success. Originality/value The briefing saves busy executives and researchers hours of reading time by selecting only the very best, most pertinent information and presenting it in a condensed and easy-to-digest format.

Altruism, reciprocity and Islamic equity finance

2016 ◽  
Vol 9 (2) ◽  
pp. 205-221 ◽  
Author(s):  
Yasushi Suzuki ◽  
Mohammad Dulal Miah
Keyword(s):  
Institutional Economics ◽  
Transaction Cost Economics ◽  
Theoretical Background ◽  
Fund Raising ◽  
New Institutional Economics ◽  
Economic Behavior ◽  
Content Type ◽  
Protection Mechanisms ◽  
Equity Finance ◽  
The Right

Purpose This paper argues how Islamic altruism and reciprocity can enhance or drain the supply of Islamic equity finance. The paper also analyzes the feasibility of Islamic equity finance through the lens of new institutional economics (NIE) and transaction cost economics (TCE). Design/methodology/approach One of the salient contributions by NIE is to support the proposition that effective contracting depends greatly on institutions in terms of “rules that constrain economic behavior”, including informal or intangible institutions, such as religion, culture and customary practices. This paper draws on the theoretical contributions of the NIE and TCE and applies some of these contributions to an analysis of general altruism and reciprocity in Islamic economies. Findings It is said that solutions based on the Islamic injunctions (collectively termed as spiritual quotient) could serve to mitigate agency risks. However, in theory, the Muslim principal (particularly fund providers) is exposed to higher agency risk unless appropriate rules of protecting the right of the principal (or of punishing the agent when its opportunistic behavior is revealed) are devised, because the Muslim fund providers have the divine obligation to share risks in enterprise under the profit-loss sharing (PLS) scheme as well as to share a portion of income with the poor or those entrepreneurs who face difficulties in fund-raising. Originality/value Many scholars refer to the lack of the “formal” institutions that hinder the sound development of Islamic venture capital (VC). This paper contributes to shedding an analytical light on the unique feature of the Muslims’ “informal” constraints which make them hesitate to invest in Islamic VC. To develop the Islamic VC market, this paper provides a theoretical background to suggest how important it would be for the national financial system to devise some tangible provisions by installing enterprise-friendly regulations as well as adequate incentive and protection mechanisms consistent with Islamic principles.

Jigsaw Academy: outreaching the analytics market

2018 ◽  
Vol 14 (3) ◽  
pp. 340-361
Author(s):  
Tuhin Sengupta ◽  
Arunava Ghosh
Keyword(s):  
Strategic Alliances ◽  
Relevant Information ◽  
Primary Sources ◽  
Content Type ◽  
Chief Operating Officer ◽  
Customer Base ◽  
Secondary Sources ◽  
Challenging Situation ◽  
The Right ◽  
High Level

Synopsis In May 2016, Sarita Digumarti, Chief Operating Officer of Jigsaw Academy in Bengaluru, India, faced a challenging situation. Jigsaw Academy provided online courses in data analytics and Big Data at the beginner, intermediate and advanced levels for students as well as working professionals. It was perceived that plenty of students from premier institutions in India had a high level of theoretical knowledge about the process involved in number crunching and data analysis; however, the hands-on experience on actual business problems or actual data sets was a major limitation with these students. Given the rapid growth of the analytics sector and the limited number of academic institutions offering analytics courses, there was a lack of availability of the right skills in the analytics market. Jigsaw Academy seized this opportunity and started offering relevant courses. All efforts were made to enhance the number of students enrolling for the courses, which in turn resulted in improving its customer base. Realizing the demand of industries for employees skilled in the analytics sector, Jigsaw Academy wanted to grow its brand equity and to achieve this through business to business (B2B) collaborations and/or alliances. However, expansion through B2B has its own challenges. Given the competitive landscape of analytics market, Jigsaw Academy was wondering whether they should opt for B2B channel, and if yes, the question was related to the process of choosing potential B2B partners. Research methodology The authors have collected the data from primary sources as well as secondary sources. Primary sources include field visits and audio-recorded interviews conducted with key departmental heads in the organization. Secondary sources include data retrieved from the company website and the relevant information available about the industry with the assistance of the internet. Except the founder’s name, all other names are disguised to protect the individual’s privacy as per instructions from the founders of Jigsaw Academy. Relevant courses and levels This case can be used at the graduate or MBA level in courses such as entrepreneurship, sales and distribution management, strategic alliances and mergers.

Reconciling COVID-19 pandemic budget deficits through furloughs and salary reductions

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Minnette A. Bumpus
Keyword(s):  
Organizational Behavior ◽  
The State ◽  
Faculty Members ◽  
Budget Deficits ◽  
Content Type ◽  
Secondary Sources ◽  
News Reports ◽  
Academic Level ◽  
The Right ◽  
The University

Theoretical basis The primary topics, in this case, align well with social processes relative to communication and decision-making, and with individual processes relative to fairness in the workplace. Research methodology The case was developed from secondary sources. The secondary sources included news reports, and university sources (i.e. e-mails, announcements, reports, town hall meetings). This descriptive case has been classroom tested in an undergraduate organizational behavior course. Case overview/synopsis On September 10, 2020, the president of Bowie State University, Dr Aminta H. Breaux, announced that the university needed to “take a number of steps, including a temporary salary reduction plan, to close the FY21 funding gap and position the university for continued budget challenges” (Exhibit 1) triggered by the economic impact of COVID-19 on the state of Maryland. Some of the faculty members’ reactions to this announcement included shock and disappointment. Reflecting on what led to the state appropriation reductions, why would faculty members be shocked by President Breaux’s announcement of temporary salary reductions? Did President Breaux make the right decision, and was it communicated appropriately? Complexity academic level This descriptive case is most appropriate for undergraduate level organizational behavior courses.

Digital preservation

2016 ◽  
Vol 34 (4) ◽  
pp. 733-747 ◽  
Author(s):  
Kofi Koranteng Adu ◽  
Luyande Dube ◽  
Emmanuel Adjei
Keyword(s):  
Open Data ◽  
Digital Preservation ◽  
Data Availability ◽  
Electronic Government ◽  
Future Research ◽  
Efficient System ◽  
Content Type ◽  
Open Archival Information System ◽  
Right To Information ◽  
The Right

Purpose The purpose of this paper is to explore the extent to which digital preservation facilitate the implementation of electronic government, open data and the right to information. Design/methodology/approach A case study research which chronicles the link between transparency and data availability. It makes use of a theoretical framework based on the open archival information system to analyse, explain, clarify and justify the application of open data, electronic government and the right to information. Findings The paper argued that e-government, open data and the RTI will remain elusive if a digital preservation infrastructure is not pursued. Within the context of e-government, the paper adumbrated that government agencies can incorporate e-government legislations into their digital preservation activities, precisely because the relationship between digital preservation and e-government have always been symbiotic. It alluded to the fact that an obligation will be placed on all public authorities and private agencies covered by the RTL law to create, keep and organise an effective and efficient system of record keeping, so as to give meaning to the right to information when citizens apply for information. Practical implications Future research should examine closely the implication of open data government within the context of digital preservation. Whilst digital preservation looks forward to the longevity of digital records and its accessibility, open data focusses on the utility of these records through online services, reuse and distribution for the purposes of transparency and citizens’ participation. Originality/value The application of digital preservation to open data in this paper appears to be more relevant at a time when most governments of the world are striving to obtain data to fight poverty, achieve universal primary education, fight HIV and foster maternal health. Its originality can further be established from the symbiotic relationship between digital preservation and electronic government, open data and the right to information.

Implications of forfeiting property in money laundering cases in Malaysia

2017 ◽  
Vol 20 (4) ◽  
pp. 334-344
Author(s):  
Zaiton Hamin ◽  
Normah Omar ◽  
Muhammad Muaz Abdul Hakim
Keyword(s):  
Private Property ◽  
Secondary Data ◽  
Legal Analysis ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Secondary Sources ◽  
Online Databases ◽  
Broad Concept ◽  
Bona Fide ◽  
The Uk

Purpose The purpose of this paper is to examine the broad concept of forfeiture, its legal positions in the UK and Malaysia, and to highlight the implications of such forfeiture systems and legislations. Design/methodology/approach This paper uses a doctrinal legal analysis and secondary data, which analyses primary sources, the POCA (2002) and the AMLATFA 2001, and secondary sources including case law, articles in academic journals, books and online databases. Findings The authors contend that the civil forfeiture system and law have far-reaching implications, affecting not only law enforcement agencies, but also on property owners, the courts and bona fide third parties. Also, civil forfeiture law as contained in AMLATFA 2001 represents one of the most serious encroachments on private property rights. Not only that, such a legal rule has made property, and not the owner, guilty until proven innocent. Originality/value This paper could be a useful source of information for practitioners, academicians and students. It could also be a beneficial guide for policymakers for any possible future amendments to the law.

Determinants of industrial land prices in The Netherlands: a behavioural approach

2015 ◽  
Vol 8 (3) ◽  
pp. 305-326 ◽  
Author(s):  
Huub Ploegmakers ◽  
Friso de Vor
Keyword(s):  
The Netherlands ◽  
Econometric Model ◽  
Primary Source ◽  
Hedonic Pricing ◽  
Land Values ◽  
Research Approach ◽  
Content Type ◽  
Valuation Process ◽  
Econometric Analyses ◽  
The Right

Purpose – The purpose of this paper is to demonstrate how the specification of hedonic pricing models can be improved by using insights generated from qualitative research. In doing so, it seeks to address one of the main problems in the specification of hedonic models, namely that theory yields little guidance in the selection of the characteristics that should be included on the right-hand side. Design/methodology/approach – Building on the behavioural tradition in real estate research, this paper introduces a research approach that integrates insights from qualitative analysis in an econometric model of land values. The empirical segment explores the way in which asking prices of building plots for industrial purposes are determined in The Netherlands. It draws from interviews with municipal land developers, who dominate supply in this market. The information secured during these interviews relates to the characteristics considered important and the kind of information used in the valuation process. Based on these qualitative data, an econometric model is developed and estimated. Findings – The estimation results confirm qualitative evidence that the typical developer considers only a limited number of features of the land in the valuation process and that the primary source of information in setting asking prices relates to the prices charged in neighbouring municipalities. Originality/value – This paper represents a novel attempt to examine the determination of land and property values by merging qualitative and quantitative, econometric analyses.

Extra-judicial killings and human rights law: Bangladesh perspective

2017 ◽  
Vol 59 (6) ◽  
pp. 1116-1125 ◽  
Author(s):  
Md Sazzad Hossain
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
International Human Rights Law ◽  
Human Rights Law ◽  
Right To Life ◽  
Law Enforcement Agencies ◽  
International Human Rights ◽  
Content Type ◽  
International Human ◽  
The Right

Purpose The main purpose of this paper is to explore the extra-judicial killing situation in Bangladesh by analyzing both national and international human rights law. In addition, this paper will also identify the remedy that is available for the victim’s family for extra-judicial killing by law enforcement agencies, especially the Rapid Action Battalion of Bangladesh. Design/methodology/approach This is a qualitative research where both primary and secondary sources have used to identify the situations of extra-judicial killings in Bangladesh, the human rights instruments and the judicial activism to protect human rights. Findings This paper will show impunity of the law enforcement agencies increasing the number of extra-judicial killings of citizens, by violating the Constitutional and International human rights law that deal with “right to life”. The state sovereignty is not hindering the implementation of the international law, but the judiciary of Bangladesh needs to be more efficient in protecting citizens’ human rights, along with bringing criminal prosecution against members of the law enforcement agencies, by providing “effective and adequate” remedy to the victim’s family. Research limitations/implications While analyzing the “right to life” under the International Human Rights Conventions, this paper will only deal with the UDHR and the ICCPR, as Bangladesh has ratified those Conventions. Originality/value This paper will add value to identify the present rights of the citizen under domestic and international law and to incorporate new legislation through finding the lack of present legislation to protect the right to life and remedy for extra-judicial killings in Bangladesh.

Making connections – reducing loneliness and encouraging well-being

2015 ◽  
Vol 19 (4) ◽  
pp. 182-187
Author(s):  
Shelagh Marshall OBE ◽  
Janet Crampton
Keyword(s):  
At Risk ◽  
Low Cost ◽  
Well Being ◽  
Health Care Team ◽  
High Rate ◽  
Content Type ◽  
High Street ◽  
The Right ◽  
Rate Of Returns ◽  
Health And Well Being

Purpose – The purpose of this paper is to: first, report on a pilot; second, provide a further opportunity for a wider audience to be aware of the work carried out by the Age Action Alliance, Isolation and Loneliness Working Group to identify vulnerable people in the community. Third, to highlight the successful aspects of the project which could be used by other organisations seeking to reduce the effects of isolation and loneliness in the community. Links to the full report and the more detailed findings can be found at: www.ageactionalliance Design/methodology/approach – The main proposal was to test the most effective approach to identifying those at risk of loneliness, using pharmacists in two well-known “high street” pharmacies, through the use of a simple questionnaire that could be handed out to a target 100 customers at each pharmacy or health care team over a six-week period. Findings – A simple questionnaire proves to be successful and gets a good rate of return. The right partners are essential to bring effective results. Referrals were handled very professionally and people were helped to connect socially. Research limitations/implications – The sample was small but the authors achieved a relatively high rate of returns and, in consequence, a number of people were directly helped access the support, information and advice to enable them to feel less lonely. Practical implications – The planning and preparation for this project proved that all needed to be actively and continuously involved in the planning from the beginning. Furthermore in this project involving local pharmacies, the manager or lead pharmacist at a store need to lead and actively engage their staff in the aims and objectives of the project. Social implications – This project aimed to identify people at risk of loneliness and the potential adverse effect on their health and well-being. Anyone helped to avoid social isolation and loneliness is a success, and sometimes with relatively low cost but high-impact intervention. Originality/value – This project was conceived amongst partners and reflected the particular involvement of a “household name” pharmacy and recognition of its key role in identifying and accessing people who may be at risk of loneliness.

scholarly journals The turning points of revenue management: a brief history of future evolution

2017 ◽  
Vol 3 (1) ◽  
pp. 66-72 ◽  
Author(s):  
Ian Seymour Yeoman ◽  
Una McMahon-Beattie
Keyword(s):  
Revenue Management ◽  
Airline Industry ◽  
Dynamic Pricing ◽  
Low Cost ◽  
Turning Points ◽  
Distribution Channel ◽  
Technological Advancement ◽  
Content Type ◽  
Future Evolution ◽  
The Right

Purpose The primary aim of revenue management (RM) is to sell the right product to the right customer at the right time for the right price. Ever since the deregulation of US airline industry, and the emergence of the internet as a distribution channel, RM has come of age. The purpose of this paper is to map out ten turning points in the evolution of Revenue Management taking an historical perspective. Design/methodology/approach The paper is a chronological account based upon published research and literature fundamentally drawn from the Journal of Revenue and Pricing Management. Findings The significance and success to RM is attributed to the following turning points: Littlewood’s rule, Expected Marginal Seat Revenue, deregulation of the US air industry, single leg to origin and destination RM, the use of family fares, technological advancement, low-cost carriers, dynamic pricing, consumer and price transparency and pricing capabilities in organizations. Originality/value The originality of the paper lies in identifying the core trends or turning points that have shaped the development of RM thus assisting futurists or forecasters to shape the future.

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