Results 51 to 60 of about 22,601 (257)
International Journal of Urban and Regional Research, EarlyView.Abstract While many African cities, such as Nairobi, fared comparatively well during the pandemic years, urban residents still faced compounded uncertainties and an unequal distribution of burdens that were infrastructurally co‐mediated, for example, within and through place‐specific waterscapes and their socio‐technical infrastructures.
Moritz Kasper +2 more
wiley +1 more source
Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue [PDF]
Bezbednosni Dijalozi, 2017 As the subject of discussion of this paper, the author refers to combating terrorism, and its developing and metamorphosing phenomena. Illegal arms sales, smuggling, and the activities of organised crime, like drug trafficking and prostitution, can ...
Irina Shterjeva Shapchevski
doaj +1 more source
Combating Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While
Haigner, Stefan +2 more
core
Beijing Law Review, 2022 The question of the effectiveness of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regimes of countries in West Africa in tackling crime, specifically Money Laundering (ML) and Terrorist Financing (TF), is one of the most ...
Ibe Okegbe Ifeakandu, Habila Ardzard
semanticscholar +1 more source
A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
The role of the accountant in preventing money laundering [PDF]
Trendovi u PoslovanjuLegalization of illegally obtained income, money laundering is an extremely negative social phenomenon, represented both on a national and international scale.
Cvetković Dragan +2 more
doaj +1 more source
«Customs visa-free travel» in the fight against money laundering and optimization of customs risks
Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2022 Ukraine constantly continues to move towards the consolidation of economic processes with the European Union, and the issue of rapid European integration as a whole is extremely relevant.
Iryna Mykolaivna +2 more
doaj +1 more source
South Africa: The Ambiguities of a Middle Power
Global Policy, EarlyView.ABSTRACT South Africa represents an interesting species of a middle power. This derives from its inherited economic muscle as Africa's powerhouse and the liberation struggle against apartheid, both of which have shaped its democratic transition. The traditions of liberation and democracy, in turn, have profoundly influenced how South Africa has ...
Garth L. le Pere
wiley +1 more source
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME? [PDF]
Challenges of the Knowledge Society, 2011 This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting
ANA ALINA DUMITRACHE
doaj
ANALISIS PERAN PPATK SEBAGAI SALAH SATU LEMBAGA DALAM MENANGGULANGI MONEY LAUNDERING DI INDONESIA
Yuridika, 2013 The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK
Toetik Rahayuningsih
doaj +1 more source