Results 241 to 250 of about 165,953,894 (262)
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Journal of Money Laundering Control, 2020
Purpose The purpose of this paper is to study the impact of global anti-money laundering and countering the financing of terrorism (AML/CFT) standards on combating money laundering and terrorist financing (ML/TF) efforts. This study will assess the impact of AML/CFT legal framework as well as the effective implementation of the framework on combating ...
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Purpose The purpose of this paper is to study the impact of global anti-money laundering and countering the financing of terrorism (AML/CFT) standards on combating money laundering and terrorist financing (ML/TF) efforts. This study will assess the impact of AML/CFT legal framework as well as the effective implementation of the framework on combating ...
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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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Courier of Kutafin Moscow State Law University (MSAL))
This article examines the globalization of the economy and the problems and challenges facing the global anti-money laundering and counter-terrorism financing (AML/CFT) system. The authors analyze the role of international cooperation in increasing the effectiveness of the fight against these phenomena, paying particular attention to the activities of ...
A. G. Zabelin +2 more
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This article examines the globalization of the economy and the problems and challenges facing the global anti-money laundering and counter-terrorism financing (AML/CFT) system. The authors analyze the role of international cooperation in increasing the effectiveness of the fight against these phenomena, paying particular attention to the activities of ...
A. G. Zabelin +2 more
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The OSCE in the Context of International Efforts to Combat Terrorist Financing
International Affairs, 2021openaire +1 more source
The use of Special Operations Forces in combating terrorist financing
2012http://archive.org/details ...
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Combating terrorist financing in Switzerland in the light of current changes in Afghanistan
Journal of Financial Crime, 2023exaly