Results 211 to 220 of about 165,953,894 (262)

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

DEVELOPMENT OF INTERNATIONAL COOPERATION TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING

Вестник Алтайской академии экономики и права
openaire   +1 more source

Applications of artificial intelligence and machine learning in the financial services industry: A bibliometric review. [PDF]

Heliyon
Pattnaik D, Ray S, Raman R.
europepmc   +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.
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A Study on Effective Ways to Combat Terrorist Financing : Focusing on the Cases of Domestic Terrorist Financing

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
openaire   +1 more source

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