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U.S.-U.K. PETs Prize Challenge: Anomaly Detection via Privacy-Enhanced Federated Learning. [PDF]
IEEE Trans PrivAsif H, Min S, Wang X, Vaidya J.
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The Relevance of FATF\u27s Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession [PDF]
, 2018 José Carlos Llerena Robles +1 more
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The Korean Association for Terrorism Studies, 2023
While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
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While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
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Modern priorities in the field of combating money laundering and terrorist financing
Naukovi pratsi NDFI, 2022Introduction. The introduction of international sanctions as a tool to counter military aggression by the Russian Federation in Ukraine affected the priorities of anti-legalization activities at the global level. Recently, the use of the latest technologies has attracted the attention of FATF and other international organizations. With the beginning of
Tetiana IEFYMENKO, Tetiana DMYTRENKO
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