scholarly journals Geld stinkt doch!

2001 ◽  
Vol 31 (124) ◽  
pp. 327-351 ◽  
Author(s):  
Elmar Altvater

Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs “money laundering”. Methods of money laundering especially related to electronic banking and “shadow-banking” are discussed. The harmfulness of money laundering and is shown as well as the consequences for the social regime of time and space: only presence counts, instead of concrete territories abstract nodal points of networks come into play.

2020 ◽  
Vol 20 (2) ◽  
pp. 1-11
Author(s):  
Zachary Nowak ◽  
Bradley M. Jones ◽  
Elisa Ascione

This article begins with a parody, a fictitious set of regulations for the production of “traditional” Italian polenta. Through analysis of primary and secondary historical sources we then discuss the various meanings of which polenta has been the bearer through time and space in order to emphasize the mutability of the modes of preparation, ingredients, and the social value of traditional food products. Finally, we situate polenta within its broader cultural, political, and economic contexts, underlining the uses and abuses of rendering foods as traditional—a process always incomplete, often contested, never organic. In stirring up the past and present of polenta and placing it within both the projects of Italian identity creation and the broader scholarly literature on culinary tradition and taste, we emphasize that for so-called traditional foods to be saved, they must be continually reinvented.


2021 ◽  
pp. 1-25
Author(s):  
Vyoma Jha

Abstract This article examines the creation of the International Solar Alliance (ISA), a new international organization led by India and backed primarily by developing countries. Official documents and wide-ranging interviews offer insights into the treaty-making process. Using a political economy approach to the study of international law, the article analyzes politico-legal issues associated with the creation of the ISA. The legal form of the ISA is best described as ‘soft law in a hard shell’: it uses the legal infrastructure of a treaty while relying on the social structure of participating actors for its future implementation. Empirical evidence suggests that three factors explain the treaty structure of the ISA: India's leadership role in the treaty-making process, the early involvement of non-state actors, and the preference of developing countries for legal form. Ultimately, the case illustrates India's shift towards a leadership role in climate change governance, and the steady emergence of non-state actors in driving climate action.


2021 ◽  
Vol 19 (1) ◽  
pp. 354-363
Author(s):  
Sergij S. Vitvitskiy ◽  
Oleksandr N. Kurakin ◽  
Pavlo S. Pokataev ◽  
Oleksii M. Skriabin ◽  
Dmytro B. Sanakoiev

The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory framework and their discussion in the Ukrainian society. An attempt was made to systematize the factors influencing the increase in the level of money laundering. The consequences of increasing the level of money laundering for Ukraine have been determined: a shortfall in state budget revenues, a decrease in the level of the social sphere financing, reduced living standards of the population. It has been emphasized that there is a need for a comprehensive approach to the problem of money laundering, which will include ongoing training for financial audit specialists, the establishment of special units to investigate money laundering crimes, enshrining the classification of money laundering crimes in regulatory documents and the establishment of criminal liability for their commission.


2020 ◽  
Vol 7 (3) ◽  
pp. 115-127
Author(s):  
Diana Shelenko ◽  
Ivan Balaniuk ◽  
Liudmyla Sas ◽  
Petrо Matkovskyi ◽  
Iryna Kozak-Balaniuk

The mechanism under study should be aimed at introducing innovative approaches to the modernization of technical l and technological cycles of production and economic processes, strengthening the competitive position of enterprises in the agrarian market and overcoming internal and external institutional barriers to enterprise development by suppressing irrational institutional influences on the functioning. The purpose of this study is to substantiate theoretical and methodological foundations and to develop applied approaches for implementing the mechanism of transformation of agricultural enterprises in a competitive environment. The scientific novelty of the obtained results lies in the substantiation of the mechanism of transformation of agricultural enterprises, which includes such components as: information and analytical tools (monitoring of the economic environment, verification and systematization of information data, establishment of essential laws and relationships, the formation of information bases of decision  making, management, design-testing apparatus (designing a perspective plan for the transformation of agricultural enterprises, pilot testing of the target project of the proposed changes in the organizational and legal form of management, adjustment of the project of transformation of enterprises) and implementation-block (formation of innovative structures of agricultural enterprises, ensuring the sequence and consistency of implementation of target changes, minimization of conflict environment in the process of transformation in balancing the duties, process responsibilities and responsibilities in terms of the structural components of the new organizational and legal system). The social and economic effect of this mechanism is achieved through a synergistic effect obtained through the functional interaction of enterprises that are able, however, to work autonomously. The practical significance of the mechanism is manifested in the ability to generate comprehensive management support in the process of transformation of agricultural enterprises, taking into account the specifics of a particular organizational and legal form of management in a competitive environment of their operation.


Author(s):  
Kristína Gendová ◽  
Marcela Chrenková

The social economy provides participation of local actors in territorial development and local collective economic activity in order to increase quality of life of the population. This sector is highly diversified, in terms of legal form, size of enterprises, sectors and impact. After 1990, the concept of multifunctional agriculture began to be implemented in the EU, according to which agriculture should fulfill, among others, a social and cultural-social function. To a greater or lesser extent, agriculture had a social function in the past. This role is currently extended and supported by the concept of social agriculture. The aim of the paper is to examine the scope of social entrepreneurship and agriculture as a part of the social economy and its legal forms and types in European countries. The main sources of data for the preparation of the paper were the European Commission's country reports entitled Social Enterprises and Their Ecosystems in Europe (2020) and OECD analytical materials. Main result of the research is the finding that the diversity of the social economy, based on the historical background of its development in individual countries, is extensive. Legal forms are regionally specific. The cooperative form is the most widespread legal form of the social economy. There are specific types of cooperatives in countries. Cooperatives are located more in the countryside (associations and foundations are relevant for the urban environment). Social agriculture widely operates in the cooperative form.


AJIL Unbound ◽  
2014 ◽  
Vol 108 ◽  
pp. 63-69 ◽  
Author(s):  
Brian Israel

We shouldn’t necessarily be concerned when international lawmaking is a victim of its own success. A trend in a given domain of international governance in which multilateral treaty-making gives way to bilateral and non-binding alternatives does not itself signal a decline in the influence or efficacy of international law. It may in fact be a normal symptom of a properly functioning international legal framework—as much a cause for celebration among international lawyers as for concern.I wish to offer some brief reflections on this Agora theme, The End of Treaties?, from the perspective of a lawyer responsible for engineering international cooperation. I say “engineering” because international lawyers in this role must carefully weigh design tradeoffs in selecting among potential cooperative mechanisms, not unlike an engineer weighing the tradeoffs between materials in designing to a performance and cost specification. Like architects, international lawyers must also be attuned to the social dimensions of the arrangements they craft, but should ultimately privilege function above the aesthetics of legal form. Ugly international cooperative arrangements may nevertheless perform beautifully.


2020 ◽  
pp. 1-26
Author(s):  
KATE GIBSON

Abstract This article examines the relationship between religion and the informal, everyday instances of sociability that took place in urban homes between 1760 and 1835. Using the letters and diaries of middling and labouring individuals living in northern English towns, it suggests that religious practice was not separate from ‘secular’ sociability, but occurred in the same time and space. The article demonstrates that worldly practices and considerations such as courtship and the demonstration of status were entwined with matters of faith, and that the social opportunities offered by the industrializing town were considered to revitalize rather than endanger faith. The article builds on existing research into sociability and nonconformity in earlier periods to suggest that informal domestic sociability was a significant arena for lay agency and an integral part of individual faith for Anglicans, as well as individuals across the Protestant spectrum, well into the nineteenth century.


Author(s):  
Matthew Betts

Permafrost-preserved faunal assemblages from Arctic archaeological sites provide a high-resolution record of animal exploitation, ancient ecosystems, and climate. This chapter provides a review of what more than 90 years of archaeofaunal research has revealed about human-animal relationships in the Arctic and Aleutian Subarctic. Taking an alternate approach, the overview focuses on the evidence for the procurement, butchery, storage, and consumption of specific northern vertebrate and molluscan taxa, beginning from the earliest archaeological traces and tracking exploitation strategies geographically through time and space. Additionally, related paleoecological research, methodological advancements, and studies which address the social and ideational correlates of animal exploitation and consumption are reviewed.


2016 ◽  
Vol 26 (1) ◽  
pp. 47-68 ◽  
Author(s):  
Awol Allo

On 15 April 2002, Marwan Barghouti, a high profile Member of the Palestinian Parliament and a close aide of the late Palestinian leader, Yasir Arafat, was arrested and transferred to Israel for trial. On 14 August 2002, he was charged with multiple counts of crimes including acts of terrorism, murder and conspiracy to murder. In the Courtroom in Tel-Aviv, Barghouti was being tried for acts of terrorism, but in the court of public opinion, Israel was using the trial to slander and discredit the Palestinian leadership as a bunch of ‘murderous gangs,’ and ‘enemies of all mankind.’ On his part, Barghouti uses the judicial space to go beyond the surface problem of law and legality to the deeper question of occupation – a problem that is at the depth but also all across the normative structure of Israel’s legal order. Through re-signification, the accused becomes the accuser, putting the state of Israel and the occupation on trial. In this article, I consider the ways in which the accused and the accuser repurpose the legal material to produce and disseminate ideas, concepts, and images productive to their respective politics. Attending to the ways in which discourses of occupation, resistance, and terrorism were synchronized with the legal form, the article reflects on how the narratives move from the legal to the political, from the personal to the social, from the local to the global, and from the theological to the political, creating the conditions of possibility for meaning and understanding.


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