bluuebunny/crossref_metadata_2025_split huggingface dataset:
Acknowledgements
Authors: Waye, PhD Laurie 
Published: February 2018

Publishing a journal is the work of many people. The people listed below have been integral to the creation and production of The Arbutus Review.Teresa Dawson, Director of the Learning and Teaching Centre, who created the JournalInba Kehoe, Scholarly Communications and Copyright Officer of the Library, who shepherds the online portion of the JournalLaurie Waye, Managing Editor of the Journal and Manager of the Writing CentreMichael Lukas, Guest editor of the JournalShu-min Huang, Journal Designer and Coordinator of the Writing CentreAll submissions are reviewed blind by at least two readers. These readers are graduate students, researchers, staff, and alumni from the University of Victoria. We thank them for their valuable contributions to The Arbutus Review.Akina Umemoto Helen KennedyAnirban Kar Ilijc AlbaneseBehn Skovgaard Andersen Jennifer SmithBethany Coulthard Jonathan SchmidBrendan Boyd Judy WalshBrian Coleman Julia Serena ReadyBrian Vatne Leslie BraggCarrie Hill Linnea Gay PerryChristina Suzanne Marion SelfridgeClarise Lim Scott KouriConstance Sobsey Sheri GitelsonEmma Hughes Stephanie FieldHeike LettariWe also thank the instructors who supported their students’ submissions. Their weaving together of research into the undergraduate experience has enriched their students’ education.Dr. Alexandra D’Arcy, Department of LinguisticsDr. Charlotte Schallié, Department of Germanic and Slavic StudiesDr. Daniella Constantinescu, Department of Mechanical EngineeringDr. Jillianne Code, Faculty of EducationDr. Kevin Walby, Department of SociologyDr. Laura Cowen, Department of Mathematics and StatisticsDr. Martin Adams, Department of Pacific and Asian StudiesDr. Rustom Bhiladvala, Department of Mechanical EngineeringDr. Valerie Irvine, Faculty of Education
Diverse Nano Dimension of SDS, PEG and CTAB Roofed MgO Nano Powder Synthesized by Co-precipitation Method
Authors: Varadharajan Rajendran 
Published: February 2018

The SDS, PEG and CTAB roofed MgO nano powders were synthesized by co-precipitation method. The sintered nano powders was shown Fm-3m space group with cubic phase obtained by the XRD pattern. The lattice strain was calculated to be used Williamson-Hall equations (W-H). The formation of Mg-O bond and hydroxyl radicals on the surface were confirmed by the FTIR analyses. The TEM revealed that the morphology of sintered nano powders has three different dimensions (0D, 1D, 2D) with average crystallites size was about ̴ 20-80 nm and length usually 200-500 nm. The UV-DRS spectra show that the ionic surfactants roofed MgO leads to band gap shrinkage. The evaluated optical band gap energy is Eg= 4.10eV, 3.41eV and 3.12eV for SDS, PEG and CTAB-MgO nano powder respectively. Also extending light absorption towards the visible region due to decrease in crystallite size of surfactants roofed MgO nano powders utilizing for photocatalytic purpose and opto electronic devices.
Analysis of Compliance Services in Banks of the Republic of Kazakhstan in Current Situation
Authors: Zhampeiis N. B. 
Published: February 2018

The article highlights and describes the specifics of compliance in regulated banks of the Republic of Kazakhstan. Comparison of economic indicators, regulatory documentation, violations and sanctions for internal control, as well as a survey of the studied banks were conducted. Particular attention is paid to problematic issues in compliance control activities and recommendations for improving the AML/CFT system. Keywords: banks, Republic of Kazakhstan, AML/CFT system, compliance service
Analysis of the Dynamics of Offshore Procedures
Authors: A.N. Norkina , N.V. Morozov , T. O. Lukyanova 
Published: February 2018

Today offshore operations play a crucial role in building the economy of the country. During the lifetime of the offshore operations the offshore schemes, the geography of the jurisdictions themselves and legislation have changed. The relevance of this article is that it discusses both the positive and negative sides of offshore. Keywords: Offshore, offshore jurisdictions, capital investment, tax resident.
Early Detection Modelling of Credit Institution License Withdrawal
Authors: Barysheva A.V. , Domashova D.V. , Pisarchik Е.Е. 
Published: February 2018

The paper considers credit organizations as the pivotal elements of the state's economic and financial system. Credit institutions license withdrawal probability is estimated on the basis of binary choice models. A methodology for processing and analyzing credit institutions data based on regression analysis and multi-criteria optimization methods has been developed and used to identify bank groups potentially threatening the stability of the Russian banking system and the integrity of anti-money laundering and terrorist financing system (AML/CFT). Keywords: credit institution license withdrawal, binary choice model, anti-money laundering and terrorist financing.
ICO as Economic Security Threat. Possible Risks Analysis. Experience of Foreign States
Authors: A.V. Vorobyev 
Published: February 2018

In this paper the definition of ICO as a type of economic activity is given, its advantages and disadvantages, the risks associated with this activity are considered. The experience of foreign countries on this issue is studied. Keywords: ICO, initial coin offering, money laundering, counteraction to money laundering, blockchain.
Improvement of Customers Identification Based on Logistic Remote Analysis Methodology
Authors: A. E. Barykin , P. A. Smyslov 
Published: February 2018

The article provides a methodical approach to diagnostic operations with funds to identify quality risks and minimize the subjectivity of the decision of internal control activities. Methodology of remote identification of individuals for example insurance companies. Keywords: cash operations, internal control systems, countering the legalization (laundering) of proceeds received by criminal way and terrorism financing, risk-oriented approach, identifying
Issue of Money Laundering Risks Identification in the Activity of the Organizations and Individual Entrepreneurs Engaged in the Mining, Production, Use and Circulation of Precious Metals and Precious Stones
Authors: Vorobeva A.S. , Zhdanovich V.V. , Kosova E.A. , Leonov P.Y. 
Published: February 2018

This article is distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use and redistribution provided that the original author and source are credited.Identification of money laundering risks in the sector of precious metals and precious stones is an important element in building an effective risk-based approach of money laundering risk assessment in the country. The article describes a mechanism of information exchange used in risk assessment of the organizations and individual entrepreneurs engaged in the mining, production, use and circulation of precious metals and precious stones. The mechanism is based on modern digital technologies such as a user’s cabinet on the Federal financial monitoring service website. The risk-score is obtained as a result of the analysis of the information contained in the database of Rosfinmonitoring, as well as monitoring and oversight activities conducted by Federal state institution «The risk-score shall be provided to all subjects of the sector allowing them to quickly resolve the shortcomings in their activities. Keywords: money laundering risk, sector of precious metals and precious stones, big data, information exchange, risk assessment, internal control.
Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank
Authors: V.D. Kolychev , D.V. Solovov 
Published: February 2018

In this paper the peculiarities of the contour formation of the suspicious operations proceeding in commercials bank using AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) issues accepted in present time in practical sphere of commercial organizations are presented. The structure of the AML/CFT section in commercial bank is presented which is structuring on the basis of the business-applications infrastructure using special automated bank software. The attention is paid to perspective blockchain technology which is taking wider application during implementation and exploitation of IT-projects related to electronical banks’ services. Keywords: Blockchain, financial monitoring, business-application, front-office, commercial bank, register of remote data, transaction
Methods of Combating the Legalization of Proceeds from Crime through Non-State Pension Funds
Authors: Tikhon V.I. 
Published: February 2018

The crisis in the field of social security of the population occurred in the process of transformation of economic relations, and, first of all, in the pension system. A reform of the pension system has been implementing for a sufficient period of time, in order to overcome the negative phenomena. Non-state pension funds (further NPFs) have been severely criticized by the Ministry of Health and Social Development to address the mandatory pension insurance system. Private organizations ineffectively manage the pension savings of citizens, and there is also a place for - the legalization of criminal proceeds, the ministry believes, which can be confirmed by the data published by the Bank of Russia on the revocation of licenses from a number of NPFs[1].The legalization of criminal proceeds is by itself a very negative phenomenon, which adversely affects the individual organization, the economy as a whole and social life, exerting a detrimental effect on the economic and national security of society and the state. Operations, to some extent related to the legalization of criminal proceeds, significantly increase the risk of loss of reputation for non-state pension funds. As a result, these monetary resources fall into the global financial system, and acquire the ability to undermine the national currency and the economies of individual countries, thus creating a threat to both national and international security. Keywords: Legalization of criminal proceeds, private pension funds, risk-oriented approach, internal control.
Practical Training of Students on the Extraction and Analysis of Big Data
Authors: I.V. Prokhorov , O.T. Kochetkov , A.A. Filatov 
Published: February 2018

The article deals with questions of studies, development and practical use in teaching complex laboratory work on extracting and analyzing big data to train specialists in the specialty 10.05.04 "Information and Analytical Security Systems", direction of training "Information sSecurity of Financial and Economic Structures" in the framework of the educational discipline "Distributed Automated Information Systems". Keywords: big data, data scientist, extraction, processing and analysis of big data, information security of financial and economic structures, the Internet, Yandex, Google, application programming interface –API.
Regulatory Technologies in the AML/CFT
Authors: O. A. Zabelina , A. A. Vasiliev , S. V. Galushkin 
Published: February 2018

Currently, the AML / CFT sphere is actively developing and many highly skilled specialists are involved in it. However, there are many crimes in this area: criminals use more and more complicated ways of legalizing criminal proceeds, which are almost impossible for anticipation and prevention at the exact period. In the fight against ML/FT regulatory technologies come to the rescue.Regulatory technologies are a necessary part of effective AML / CFT systems. The article includes a brief overview and history of the emergence of "regulating technologies", reflects the main directions of development of the regtech on the world market of information technologies at present and possible prospects for development in the nearest future. In addition, the article reveals the benefits of applying regulatory technologies in order to improve control, security, cost reduction and time to eliminate vulnerabilities in existing AML / CFT systems.The article describes how the development of regtech innovations can improve the accessibility and quality of financial services for individuals, companies and communities and achieve the FATF goals of combating money laundering, terrorist financing and other threats to the integrity of the international financial system. Keywords: AML / CFT, FATF, AML / CFT systems, legalization, RegTech technologies.
Specifics of Compliance-Functions Application in the Sphere of AML/CFT
Authors: D.A. Komissarova , E.R. Myasishcheva , V.V. Potekhina , N. A. Kabanova , D.A. Komissarova 
Published: February 2018

In the article, the authors consider issues of AML/CFT implementation in a world and Russian practice as a global threat to the national security of states and the world community as a whole. Despite the existence of regulated AML/CFT systems in foreign countries, the events of recent years have shown the necessity for their modernization in accordance with the conditions of global realities. At the same time, domestic experience is reflected in the insolvency of AML/CFT requirements.One of AML/CFT tools is the implementation of compliance functions in the activities of organizations. The authors carried out a complex analysis of the compliance phenomenon in Russian reality, identified and analyzed the main problems of introducing the function studied. Keywords: AML/CFT, compliance function, compliance officer, regulator, credit and non-credit financial organizations, compliance risk.
Technological Support of Real-Time Interaction in Web Clients of Analytical Fraud Detection Systems
Authors: V.Y. Radygin , Yu Kupriyanov D. 
Published: February 2018

The optimal tools selection for design of web-based visual mining client for real time fraud detection systems was discussed. The features of modern real time fraud detection software were analyzed. The necessity of transition to using of web-based technologies for client software design was shown. The market of web-frameworks and browser to web-server data exchange technologies were investigated. Basing on experimental research the most efficient toolset for design of web-client software for real time fraud detection systems was offered. Keywords: fraud detection, Visual Mining, real time data exchange, web-visualization, webSockets, MessageBus.
The Development of Risk-Management Techniques in Order to Improve the Quality Control- Supervisory Activities
Authors: V.I. Avdiyskiy , V.M. Bezdenezhnykh 
Published: February 2018

Quality control-supervising activity based on a risk-based approach (RBA), especially the Executive branch of Government, is now urgently pressing challenge, requiring further scientific and methodological developments. The concept and essence of the terms "risk" and "risk-based approach" are considered in the article, a semantic relationship of the concepts danger-threat-risk are proposed, alongside with risk management methods taking into account theorem about the ratio of the levels of risk and uncertainty in the organization. Keywords: risk-based approach, supervisory activities, the risk, the threat, the danger in organizations
Transforming the Regulation of Russian Financial Institutions: a Response to Modern Challenges of Money Laundering and Terrorist Financing
Authors: E.N. Alifanova , Y.S. Evlakhova 
Published: February 2018

The paper reveals the approach to the regulation of Russian financial institutions, which is aimed at identifying their vulnerabilities to risks and building risk profiles for a set of interrelated risks. In the framework of this approach, the authors outline the concept of the relationship between the vulnerabilities of financial institutions and households to the risks of money laundering and terrorist financing, as well as a methodology for identifying the vulnerabilities of systemically important banks to these risks. As a result of the application of this methodology, three types of risk profiles of Russian banks were identified, their visualization was presented, and the corresponding vulnerability zones were specified. The authors formulated proposals for the mega-regulator of the Russian financial market and for systemically important Russian banks based on the regulation of financial institutions aimed at reducing their vulnerability to risks. Keywords: vulnerabilities of financial institutions, money laundering and terrorist financing risks, risk profiles.
What are the Technical Means the State Prepare for the Regulation of the Cryptocurrencies?
Authors: V.I. Glotov , D.M. Mihailov 
Published: February 2018

The technology of BlockChain and cryptocurrency is an actual topic for humanity today. There are different policies regulating cryptocurrencies, but they are still far from perfect. The difficulty of technical regulation of these systems is beyond doubt, many countries are only at the stage of discussing the status of the currencies, some are extremely supportive of them. However, it is undeniable that more and more countries will introduce regulations in the field of cryptocurrencies, focusing, firstly, on the structure of their own economy. Keywords: BlockChain, cryptocurrency, Bitcoin, mining.
Cumulative Childhood Maltreatment and Subsequent Psychological Violence in Intimate Relationships: The Role of Emotion Dysregulation
Authors: Dugal Caroline , Godbout Natacha , Bélanger Claude , Hébert Martine , Goulet Michel 
Published: February 2018

Cumulative maltreatment or exposure to multiple types of child abuse or neglect increases the risk of perpetrating and sustaining intimate partner violence (IPV) in adulthood and is associated with deficits in emotion regulation, which are considered as robust determinants of psychological IPV. Yet, no research has evaluated this relationship by distinguishing the cognitive and behavioral components of emotion dysregulation. Thus, the goal of the present study was to examine the mediating role of cognitive and behavioral emotion dysregulation in the relationship uniting cumulative childhood maltreatment and psychological IPV. A total of 162 adults consulting in sexology completed self-report questionnaires assessing their experiences of cumulative trauma, emotion dysregulation, and psychological IPV. The majority (86%) of participants experienced more than one type of childhood maltreatment, whereas half of them reported having perpetrated (51%) and sustained (54%) psychological IPV. Path analyses confirmed the mediational role of emotion dysregulation in the relationship between cumulative maltreatment experiences and psychological IPV. The hypothesized model was also invariant across gender. Results highlight the necessity to assess child maltreatment and IPV experiences thoroughly in individuals consulting for sexual or relational problems.
Nutrient Expert Improves Nitrogen Efficiency and Environmental Benefits for Winter Wheat in China
Authors: Zhang J. J. , He P. , Xu X. P. , Ding W. C. , Ullah S. , Wang Y. L. , Jia L. L. , Cui R. Z. , Wang H. T. , Zhou W. 
Published: February 2018

Core Ideas
Nutrient Expert is a new nutrient management approach and is confirmed for use in north‐central China.The continual feasibility of Nutrient Expert was evaluated through multiple‐point field experiments.This is the first report of Nutrient Expert on improving environmental benefits of winter wheat.
Over application of N and P and poor nutrient management have become a common practice on the North China Plain, and lead to low nutrient use efficiency (NUE) and serious environmental problems. Thus, nutrient management for crops must be improved. In this study, 315 field experiments were conducted from 2011 to 2014 in major winter wheat domains in north‐central China to validate the continual feasibility of the Nutrient Expert (NE) system for improving NUE and reducing greenhouse gas (GHG) emission. The NE system significantly increased grain yield, profitability, and NUE, and decreased GHG emission. Compared with farmers’ practice (FP), the NE treatment reduced N and P inputs by 41.4 and 30.1% (115 kg N ha−1 and 36 kg P2O5 ha−1), respectively, and increased K input by 51.5% (25 kg K2O ha−1). Compared with the FP and soil testing (ST) treatments, the NE treatment increased agronomic efficiency of nitrogen (AEN) by 70.0 and 13.3%, recovery efficiency of nitrogen (REN) by 73.8 and 13.3%, and partial factor productivity of nitrogen (PFPN) by 58.5 and 22.2%, respectively. Compared with the FP and ST treatments, the NE treatment reduced total N2O emissions by 54.8 and 26.3%, total GHG emissions by 44.8 and 22.9%, and GHG emission intensity by 45.8 and 22.0%, respectively. These results confirmed that NE is an effective method to make fertilizer recommendations for wheat in north‐central China and has the potential to improve yield, NUE, and profitability, with low environmental pollution.
Streaming Urea Ammonium Nitrate with or without Enhanced Efficiency Products Impacted Corn Yields, Ammonia, and Nitrous Oxide Emissions
Authors: Woodley A. L. , Drury C. F. , Yang X. M. , Reynolds W. D. , Calder W. , Oloya T. O. 
Published: February 2018

Core Ideas
Streaming urea ammonium nitrate resulted in 11% lower corn yields compared to injected urea ammonium nitrate.Ammonia volatilization (NH3) begins immediately after application for streaming urea ammonium nitrate.In 2015–2016, NH3 loss was 3.6 fold greater for streaming urea ammonium nitrate compared to injected urea ammonium nitrate.Urease and nitrification inhibitors did not increase corn yields with streaming urea ammonium nitrate.Streaming urea ammonium nitrate with a urease inhibitor increased N2O emissions by 18.7%.
Surface streaming urea ammonium nitrate (UAN) into corn (Zea mays L.) at side‐dress (v4–v6) or later in the season (v12–v14) is an emerging N fertilizer application method as it is rapid, reduces soil disturbance, and allows for flexible application times. In 2013 and 2014, side‐dress N application (130 kg N ha−1) using three streaming UAN sources was evaluated for their ability to maintain grain yield, reduce ammonia (NH3) volatilization, and mitigate nitrous oxide (N2O) emissions. The products included streaming of urea ammonium nitrate (StrUAN), urea ammonium nitrate with a urease inhibitor (StrUAN‐UI), urea ammonium nitrate with urease inhibitor plus nitrification inhibitor (StrUAN‐UI+NI), and a control (no N). The efficacy of streaming relative to traditional shallow‐injected urea ammonium nitrate (InjUAN) was also assessed. Delayed NH3 sampling related to wind‐tunnel installation in 2013 and 2014 led to additional NH3 measurements in 2015 and 2016. Average yields from StrUAN were 11% lower relative to InjUAN. The use of inhibitors did not improve yields relative to StrUAN. Ammonia volatilization was not significantly different between StrUAN and InjUAN losing 14 and 20% of applied N (2‐yr average), respectively. However in 2015 and 2016, NH3 volatilization from StrUAN was 3.6‐fold greater than InjUAN when measurements were started immediately after application. Hence lower yields in 2013 and 2014 from StrUAN likely reflect N loss to rapid volatilization during or shortly after application. The StrUAN‐UI treatment increased 2‐yr average N2O emissions by 17.3 to 18.7% relative to StrUAN or StrUAN‐UI+NI. For humid‐temperate clay loam soil, UAN streaming with/without inhibitors was not effective for maintaining yields or reducing NH3 volatilization.