Results 241 to 250 of about 17,258 (260)

Cancer risk among World Trade Center rescue and recovery workers: A review

Ca-A Cancer Journal for Clinicians, 2022
Paolo Boffetta, Charles B Hall, Andrew C Todd   +2 more
exaly  

Preventing the money laundering and terrorist financing risks of emerging technologies: An international policy Delphi study

Technological Forecasting and Social Change, 2022
Eray Arda Akartuna
exaly  

Countering money laundering and terrorist financing: A case for bitcoin regulation

Research in International Business and Finance, 2021
Charles J Larkin, Shaen Corbet
exaly  

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing [PDF]

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada.
openaire  

The Kurdistan Worker’s Party (PKK) in London: Countering Overseas Terrorist Financing and Support with “Nudge” and Situational Approaches

Terrorism and Political Violence, 2023
Eray Arda Akartuna
exaly  

Evaluation of Potential Cryptocurrency Development Ability in Terrorist Financing

Policing (Oxford), 2022
Shacheng Wang, Xixi Zhu
exaly  

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing

Journal of Money Laundering Control, 2023
exaly  

Current trends in terrorist financing

Journal of Financial Regulation and Compliance, 2022
exaly  

Post-9/11 EU counter-terrorist financing cooperation: differentiating supranational policy entrepreneurship by the Commission and the Council Secretariat

European Security, 2010
Christian Kaunert
exaly  

How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2021
exaly