Results 181 to 190 of about 17,269 (190)

The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation

Journal of Money Laundering Control, 2020
Mohammed Ahmad Naheem
exaly  

Combatting Terrorist Financing

openaire   +1 more source

Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures

Journal of Risk and Financial Management
Antonin Koraus, Eva Jancikova, Miroslav Gombar   +2 more
exaly  

Artificial Intelligence to combat money laundering and terrorist financing - recent advances and outlook

2023
openaire   +1 more source

International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes

Global Business and Economics Review, 2008
exaly  

New Rules to Combat Money Laundering and Terrorist Financing Entered into Force

Global Trade and Customs Journal, 2007
openaire   +1 more source

Terrorist financing via the banking sector

Crime, Law and Social Change
Fabian Teichmann, Marie-Christin Falker   +1 more
exaly  

Overview of Terrorist Financing in Nigeria: Legal and Institutional Framework for Combating Terrorism Financing

openaire   +1 more source

International Cooperation in Combating Money Laundering and Terrorist Financing: A Central Asian Perspective

Security and Human Rights
Asem Raimbekova, Aibolat Dalelkhan, Kamilla Sheryazdanova, Azamat Utarbayev   +3 more
openaire   +1 more source

KILIAN STRAUSS - Combating terrorist financing: are transition countries the weak link? 109

2016
openaire   +1 more source