Results 221 to 230 of about 17,987 (281)

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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The New EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism: A Paradigm Shift in EU Efforts to Combat Terrorist Financing?

Studies in Conflict & Terrorism
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Combating terrorist financing in Switzerland in the light of current changes in Afghanistan

Journal of Financial Crime, 2022
Purpose This paper aims to examine the current situation in Afghanistan after the rapid withdrawal of US troops and the Taliban takeover of the country, and how this has shed new light on the financing of terrorism. Design/methodology/approach
Fabian Teichmann, Sonia Ruxandra Boticiu
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Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Journal of Money Laundering Control, 2022
Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design.
Nasir Sultan, Norazida Mohamed
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DEVELOPMENT OF THE DOMESTIC SYSTEM FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING

EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA
The article presents an analysis of the domestic anti-money laundering and counter-terrorist financing (AML/CFT) system. The development of the domestic AML/CFT system is an important task, on the effectiveness of which the security of the state depends.
Ilya A. Mironov
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Electronic money as a vulnerability of the national system for combating money laundering and terrorist financing

Экономика и предпринимательство, 2022
В статье автор дает классификацию электронных средств платежа (ЭСП) по нескольким основаниям. Также указаны преимущества использования ЭСП в повседневной деятельности и их привлекательные стороны для отмывания преступных доходов и финансирования терроризма. Приведены актуальные примеры задействования ЭСП в противоправных схемах.
А.Р. Джадраева
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Combating Money Laundering and Terrorist Financing: Monitoring the Implementation of FATF Recommendations

European Business Law Review, 2017
This article gives an overview of the Financial Action Task Force (FATF), its history and organization. The main measures to prevent money laundering (ML) and terrorist financing (TF) are presented: Suspicious transaction reporting (STR) plays a key role among these measures.
Bjørn Skogstad Aamo
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Combating Money Laundering and Terrorist Financing in the Context of Digitalisation and Deglobalisation: Public Law Aspect

СОВРЕМЕННОЕ ПРАВО
Автор анализирует влияние процессов деглобализации и цифровизации на осуществление публичного финансового контроля в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма. В исследовании установлено, что деглобализация обнажает проблему ограничения международного сотрудничества, что вызывает ...
И.А. Антропцева
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