Results 91 to 100 of about 17,274 (278)

The use of Special Operations Forces in combating terrorist financing

, 2006
With United States Special Operations Command (USSOCOM) being given the role as the lead Combatant Command in fighting the Global War on Terrorism (GWOT) USSOCOM must examine ways to engage terrorists on a global scale. USSOCOM must look at means other than direct action to defeat these terrorist networks.
openaire   +1 more source

Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]

In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal, Shah, Syed Akhter Hussain, Shah, Syed Azhar Hussain   +2 more
core   +1 more source

Understanding Family Dynamics in Mixed‐Status Families: A Qualitative Interpretive Meta‐Synthesis

Child &Family Social Work, EarlyView.
ABSTRACT In the United States, mixed‐status families, where at least one member lacks legal immigration status, face persistent challenges related to deportation, which disrupt family stability, influence parental practices and impact children's identity formation.
Maryam Rafieifar, Toni A. Gallegos, Regina T. Praetorius   +2 more
wiley   +1 more source

Global Justice Index Report 2021. [PDF]

Chin Polit Sci Rev, 2022
Gu Y, Guo S, Qin X, Wang Z, Zhang C, Zhang T.   +5 more
europepmc   +1 more source

Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations

Novum Jus
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
rizaldy anggriawan, Muh. Endriyo Susila
doaj   +1 more source

Parental Understandings of ‘Stranger Danger’: Balancing Fear of Victimisation by Strangers Against Enabling Autonomy and Independence in Children

Children &Society, EarlyView.
ABSTRACT For decades, children have been taught about ‘stranger danger’. Fear of the stranger has been associated with overly cautious parenting strategies, and the curtailing of freedoms as children transition to adolescents. This article aims to examine the extent to which parents consider this issue of stranger danger in their decisions to grant ...
Craig Collie
wiley   +1 more source

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source

Unveiling sentiments of the cullen commission: Exploring AML compliance and regulation through deep learning techniques

Journal of Economic Criminology
This paper examines the role of anti-money laundering (AML) regulations and compliance in combating money laundering and terrorist financing (ML/TF) in Canada.
Mark E. Lokanan
doaj   +1 more source

Role of Financial Intelligence Unit in Combating Money- Laundering and Terrorist Financing: An Analysis on the Functioning of Bangladesh Financial Intelligence Unit

IOSR Journal of Humanities and Social Science, 2016
Combating the crimes of money laundering and financing terrorism is essential to the integrity of financial systems. Recent efforts to develop effective strategies for anti-money laundering and combating the financing of terrorism (AML/CFT) bring together several distinct but related aspects of financial systems and criminal law. Financial intelligence
openaire   +1 more source

Supremacy Rule of Law in the Service of a Depoliticised Democracy—Pondering the Nature of the EU's ‘Social Contract’

European Law Journal, EarlyView.
ABSTRACT Seeing the EU roughly as a political system designed to remove the most essential political decisions from democratic control, while in a large part abiding by legal frameworks, we could speak about an opposition between technocratic legalism and democracy.
Dimitry V. Kochenov, Jacquelyn D. Veraldi   +1 more
wiley   +1 more source