Results 101 to 110 of about 17,987 (281)
ABSTRACT Since his election as leader of the Conservative Party of Canada (CPC) in 2022, Pierre Poilievre has been associated with populism in media and political discourse, with implicit and explicit comparisons to Donald Trump. This article investigates the validity of such assessments by applying “complex” theories of populism, which conceptualize ...
Efe Peker, Emily Laxer, Rémi Vivès
wiley +1 more source
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
Global Justice Index Report 2021. [PDF]
Gu Y +5 more
europepmc +1 more source
The use of Special Operations Forces in combating terrorist financing
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
The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
core
ASEAN and the development of counter-terrorism law and policy in Southeast Asia [PDF]
This is the final version of the article.
Nasu, H, Tan, SS
core
ABSTRACT Research about the effects of isolation on women living with domestic abuse (DA) shows that women's mental health and well‐being is negatively affected by the consequences of isolation while enduring DA. Less attention has been given to the effects of isolation for children's health and well‐being when experiencing DA.
Fiona Buchanan +3 more
wiley +1 more source
LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE
The article is devoted to the study of legal regulation of economic offences in Ukraine in the context of European integration processes. In the context of globalisation and Ukraine's active integration into the European Union, the issues of ensuring ...
Andrii Borovyk +2 more
doaj +1 more source
Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
Kuzmenko O +4 more
europepmc +1 more source
Global Financial Information, Compliance Incentives and Conflict Funding [PDF]
Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
core

