Results 241 to 250 of about 17,987 (281)
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2023
Using terrorist financing as a case study, this study examines variations in the effectiveness of various international organizations (IOs) involved in ensuring compliance with international law. This paper offers a comparative analysis of the United Nations Counter-Terrorism Committee, World Bank/International Monetary Fund, the Financial Action Task ...
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Using terrorist financing as a case study, this study examines variations in the effectiveness of various international organizations (IOs) involved in ensuring compliance with international law. This paper offers a comparative analysis of the United Nations Counter-Terrorism Committee, World Bank/International Monetary Fund, the Financial Action Task ...
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Journal of Money Laundering Control, 2020
PurposeThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the Kingdom of Bahrain. The paper also studies the application of AML/CTF legislation in regulatory practice and implementation.
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PurposeThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the Kingdom of Bahrain. The paper also studies the application of AML/CTF legislation in regulatory practice and implementation.
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Saudi Arabia’s efforts on combating money laundering and terrorist financing
Journal of Money Laundering Control, 2019Purpose 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.
M. Naheem
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Journal of Money Laundering Control, 2020
Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic diversification.
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Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic diversification.
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The role of EU electronic money institutions in combating money laundering and terrorist financing
2023Die rasche Digitalisierung der Finanzlandschaft hat zur Entstehung von elektronischem Geld (E-Geld) als digitale Alternative zu traditionellen Bargeldzahlungen geführt. E-Geld bietet Bequemlichkeit und Schnelligkeit für Finanztransaktionen, birgt aber auch einige Gefahren, vor allem im Hinblick auf Geldwäsche und Terrorfinanzierung.
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2024 International Conference on Decision Aid Sciences and Applications (DASA)
This study utilizes some sociological methods and primary marketing research to explain the differences in public attitudes in various Arab countries towards the usage of artificial intelligence (AI) in the fight against disinformation, with a focus on ...
R. Alrasheed +5 more
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This study utilizes some sociological methods and primary marketing research to explain the differences in public attitudes in various Arab countries towards the usage of artificial intelligence (AI) in the fight against disinformation, with a focus on ...
R. Alrasheed +5 more
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2021
The proceeds of crime and financing of terrorist organizations, which have reached significant levels all over the world, are accepted as an important global threat, and combating these threats at the international level gains great importance. This study aimed to contribute to developing the supervision of obligation and risk-based supervision ...
KIRAL, Halis, KALEM, Murat
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The proceeds of crime and financing of terrorist organizations, which have reached significant levels all over the world, are accepted as an important global threat, and combating these threats at the international level gains great importance. This study aimed to contribute to developing the supervision of obligation and risk-based supervision ...
KIRAL, Halis, KALEM, Murat
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What would be the most effective strategy to combat terrorist financing?
Modern scientistмеждународное сотрудничество далеко не всегда справляется с задачей эффективной борьбы с финансированием терроризма из-за недостатков, таких как: неэффективность сдерживающего воздействия, отсутствие превентивной разведки и неспособность лишить ...
Б.Г. Абакарова +1 more
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INFORMATION AND LAW
The article reveals the meaning of the concept of terrorist financing in accordance with the current national legislation, the public danger of terrorist financing, highlights its current sources and mechanisms, as well as existing problematic aspects of
D. Melnyk, B. Leonov
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The article reveals the meaning of the concept of terrorist financing in accordance with the current national legislation, the public danger of terrorist financing, highlights its current sources and mechanisms, as well as existing problematic aspects of
D. Melnyk, B. Leonov
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Ways to Improve Public-Private Partnerships in Combating the Financing of Terrorism
Business securityThe article examines the trends in the development of public-private partnership in the field of countering the terrorist financing, taking into account the existing problems in ensuring equal interaction and information exchange between the public ...
Evgenia A. Miloserdova
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