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

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

U.S.-U.K. PETs Prize Challenge: Anomaly Detection via Privacy-Enhanced Federated Learning. [PDF]

IEEE Trans Priv
Asif H, Min S, Wang X, Vaidya J.
europepmc   +1 more source

DEVELOPMENT OF INTERNATIONAL COOPERATION TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING

Вестник Алтайской академии экономики и права
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COMBATING TERRORIST FINANCING: IS CANADA'S LEGAL REGIME EFFECTIVE?

University of Toronto Law Journal, 2011
When Air India Flight 182 was bombed in 1985, anti–terrorist financing (ATF) law did not exist. In Canada, over the past decade, a broad-based legal regime, consisting of the Criminal Code and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, has developed.
Anita I Anand
exaly   +2 more sources

Saudi Arabia’s efforts on combating money laundering and terrorist financing

Journal of Money Laundering Control, 2019
Purpose This paper aims to study Saudi Arabia’s approach to combat money laundering and terrorist financing through legislation, regulation and implementation. Saudi Arabia is an integral part of the global economy and energy market. Saudi Arabia is also an important nexus for incoming foreign investment in the region. The country has, for many years,
Mohammed Ahmad Naheem
exaly   +2 more sources