Results 111 to 120 of about 165,953,894 (262)

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

Fixated and grievance-fuelled persons: considerations on the dangers of gaps, silos and disconnects. [PDF]

Psychiatr Psychol Law, 2022
Brooks N, Shaw R.
europepmc   +1 more source

Regional Community Building in Hard Times: Communal and Functional Filtering at EU Borders During the COVID‐19 Pandemic

JCMS: Journal of Common Market Studies, EarlyView.
Abstract Pandemics are times of closure. States typically restrict the entry of persons to protect their national communities from external health hazards. In this regard, the COVID‐19 pandemic presented the European Union (EU) with a severe challenge. We ask to what extent the border policies of EU member states during the pandemic supported regional ...
Christian Freudlsperger, Jana Lipps, Frank Schimmelfennig   +2 more
wiley   +1 more source

Terrorist financing via the banking sector [PDF]

Islamist terrorism poses a significant threat to global security. Current prevention measures focus largely on combating terrorist financing in order to hinder terrorist organizations’ ability to pay their fighters and orchestrate attacks, with the aim ...
Falker, Marie-Christin, Teichmann, Fabian   +1 more
core   +1 more source

LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE

Baltic Journal of Economic Studies
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, Oleksandr Golovach, Dmytro Makharynets   +2 more
doaj   +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

Leaders' Functional Specialization and Responses to Institutional Shifts during Crises: Evidence from the Pandemic

Journal of Management Studies, EarlyView.
Abstract Prior studies on crisis management often highlight the adaptiveness of generalist leaders, whose diverse functional experiences allow for flexible and innovative responses. However, we propose that in situations where crises lead to abrupt shifts in dominant institutional pressures, leaders with specialized functional backgrounds potentially ...
Yidi Guo, Danqing Wang, Shuo Chen
wiley   +1 more source

Do deepfakes, digital replicas and human digital twins justify personality rights?

The Journal of World Intellectual Property, EarlyView.
Abstract Unauthorised deepfakes are deeply problematic, from the spreading of misinformation to non‐consensual pornographic content. This paper asks whether deepfakes, digital replicas and human digital twins justify personality rights. To address this question, it examines the harms that deepfakes can cause through disinformation, demeaning content ...
Hayleigh Bosher
wiley   +1 more source

What would be the most effective strategy to combat terrorist financing?

Modern scientist
международное сотрудничество далеко не всегда справляется с задачей эффективной борьбы с финансированием терроризма из-за недостатков, таких как: неэффективность сдерживающего воздействия, отсутствие превентивной разведки и неспособность лишить террористические группы свободного доступа к финансированию (инструмент разрушения).
openaire   +1 more source

Modern schemes of money laundering in the world and in Ukraine

Aspekti Publìčnogo Upravlìnnâ, 2015
Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj