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Dualist, But Not Divergent: Evaluating United States Implementation of the 1267 Sanctions Regime [PDF]
Diaz, William
core +1 more source
Applications of artificial intelligence and machine learning in the financial services industry: A bibliometric review. [PDF]
Pattnaik D, Ray S, Raman R.
europepmc +1 more source
This thesis is based around the questions of appropriateness and effectiveness of international measures against terrorist financing and internet transactions after the United States declared the ‘Financial War on Terror’ in the wake of 9/11, through comparing three example countries.
openaire

