THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL [PDF]
The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes.
Ionel Sandu, Marinela Tanascovici
core
The resilience of green firms in the twirl of COVID-19: Evidence from S&P500 Carbon Efficiency Index with a Fourier approach. [PDF]
Koçak E, Bulut U, Menegaki AN.
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Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]
Levi M.
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Human security as biosecurity Reconceptualizing national security threats in the time of COVID-19. [PDF]
Albert C, Baez A, Rutland J.
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Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection. [PDF]
Li M, Jia L, Su X.
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Global Challenges vs. the Need for Regional Performance Models under the Present Pandemic Crisis. [PDF]
Ionescu RV, Zlati ML, Antohi VM.
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The United Nations and counter-terrorism after September 11:towards an assessment of the impact and prospects of counter-terror 'spill-over' into international criminal justice cooperation [PDF]
Norman, Paul
core
Digital assets: risks, regulations, mitigation. [PDF]
Teng HW +30 more
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Jordan and Syrian humanitarian refugees' dilemma: international law perspective. [PDF]
Al Qaralleh AS.
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