Results 131 to 140 of about 17,174 (177)

DEVELOPMENT OF INTERNATIONAL COOPERATION TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING

Вестник Алтайской академии экономики и права
openaire   +1 more source

Quantifying the future lethality of terror organizations. [PDF]

Proc Natl Acad Sci U S A, 2019
Yang Y, Pah AR, Uzzi B.
europepmc   +1 more source

Feminism and International Law in the Post 9/11 Era [PDF]

, 2016
Huckerby, Jayne C.
core   +2 more sources

Governing the third pillar:institutional development and external relations in justice and home affairs before and after September 11th [PDF]

, 2006
Norman, Paul
core  

Fighting Fire With … Mire? Civil Remedies and the New War on State-Sponsored Terrorism [PDF]

, 2002
Hoye, William P.
core   +1 more source

Information by the Minister of Foreign Affairs on the fundamental directions of the Polish foreign policy [PDF]

, 2002
Cimoszewicz, Wlodzimierz
core  

Dualist, But Not Divergent: Evaluating United States Implementation of the 1267 Sanctions Regime [PDF]

, 2015
Diaz, William
core   +1 more source

Applications of artificial intelligence and machine learning in the financial services industry: A bibliometric review. [PDF]

Heliyon
Pattnaik D, Ray S, Raman R.
europepmc   +1 more source

Risk-based approach as a component of the internal control system in the field of combating money laundering and terrorist financing in leasing companies in Russia

TRENDS IN THE DEVELOPMENT OF SCIENCE AND EDUCATION, 2020
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