As money laundering is a global threat, with approximately US$800 billion to US$2 trillion being laundered yearly, it is important to come up with new and stronger solutions to combat illicit activities. Among the most exploited entities for money laundering are financial institutions, and more specifically banks.
Hagopian, Patrik, Persson, Axel
openaire +1 more source
When normality collapses from one moment to the next. A sociological theory of singular crisis. [PDF]
Front SociolKraemer K, Steg J.
europepmc +1 more source
Evaluation of risk strategies for supply chain sustainability with interval-valued neutrosophic fuzzy EDAS. [PDF]
HeliyonAlioğulları E +3 more
europepmc +1 more source
Governing the third pillar:institutional development and external relations in justice and home affairs before and after September 11th [PDF]
, 2006 Norman, Paul
core
DEVELOPMENT OF INTERNATIONAL COOPERATION TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING
Вестник Алтайской академии экономики и праваopenaire +1 more source
Fighting Fire With … Mire? Civil Remedies and the New War on State-Sponsored Terrorism [PDF]
, 2002 Hoye, William P.
core +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
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]
, 2004 Norman, Paul
core
Information by the Minister of Foreign Affairs on the fundamental directions of the Polish foreign policy [PDF]
, 2002 Cimoszewicz, Wlodzimierz
core