Results 251 to 260 of about 17,987 (281)
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BULLETIN of Russian Academy of Natural Sciences
The proposed article examines the economic risks arising in the real estate markets of the CIS countries, caused by the negative processes of money laundering and terrorist financing.
V. I. Glotov, Yu.A. Ilmedov
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The proposed article examines the economic risks arising in the real estate markets of the CIS countries, caused by the negative processes of money laundering and terrorist financing.
V. I. Glotov, Yu.A. Ilmedov
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Finance and Credit
Subject. This article discusses the issues of development of the National System of the Russian Federation for combating laundering of proceeds of crime and the financing of terrorism. Objectives.
O. Glushakova
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Subject. This article discusses the issues of development of the National System of the Russian Federation for combating laundering of proceeds of crime and the financing of terrorism. Objectives.
O. Glushakova
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Communications of International Proceedings
This study discusses the evolving challenges of money laundering and terrorist financing strategies within a highly complex global financial system. Driven by the evolving need for adaptive anti-money laundering and countering the financing of terrorism ...
Mariam El Harras +1 more
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This study discusses the evolving challenges of money laundering and terrorist financing strategies within a highly complex global financial system. Driven by the evolving need for adaptive anti-money laundering and countering the financing of terrorism ...
Mariam El Harras +1 more
semanticscholar +1 more source
Migration Letters
The massive proliferation of financial crimes, especially money laundering (ML) and supporting terrorism (TF), is a critical challenge of financial security and stability around the globe. The growing complexity and cross-jurisdictionalism of the illicit
Syed Muhammad Abbas +3 more
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The massive proliferation of financial crimes, especially money laundering (ML) and supporting terrorism (TF), is a critical challenge of financial security and stability around the globe. The growing complexity and cross-jurisdictionalism of the illicit
Syed Muhammad Abbas +3 more
semanticscholar +1 more source
International Symposium on Computer Science and Society
European Union (EU) has been at the forefront of efforts to disrupt and dismantle the financial networks that sustain terrorist organizations. This paper provides a comprehensive analysis of the regulatory frameworks and enforcement mechanisms employed ...
Adriana-Iuliana Stancu
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European Union (EU) has been at the forefront of efforts to disrupt and dismantle the financial networks that sustain terrorist organizations. This paper provides a comprehensive analysis of the regulatory frameworks and enforcement mechanisms employed ...
Adriana-Iuliana Stancu
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ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM
2014International financial system evolves rapidly and is global in nature. It provides opportunities to carry out transactions across borders quickly with a relative degree of anonymity. It is therefore imperative to highlight and share current information about potential vulnerabilities of jurisdictions’ financial system for robust antimoney laundering ...
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2012
The financing of terrorism has always been a concern of the counterterrorist community but it did not get a lot of emphasis until after the September 11 attacks. International conventions that had languished for years were quickly ratified. These authorities, coupled with a great deal of resources thrown at the problem, have had a detrimental effect on
openaire +1 more source
The financing of terrorism has always been a concern of the counterterrorist community but it did not get a lot of emphasis until after the September 11 attacks. International conventions that had languished for years were quickly ratified. These authorities, coupled with a great deal of resources thrown at the problem, have had a detrimental effect on
openaire +1 more source
The OSCE in the Context of International Efforts to Combat Terrorist Financing
International Affairs, 2021openaire +1 more source
SSRN Electronic Journal, 2004
This paper examines the impact of the USA Patriot Act on the banking industry. The paper argues, in contrast to the suggestions of some industry commentators, that the Act's due diligence, record-keeping, and reporting requirements are a proportionate and necessary response to the threat of terrorist financing.
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This paper examines the impact of the USA Patriot Act on the banking industry. The paper argues, in contrast to the suggestions of some industry commentators, that the Act's due diligence, record-keeping, and reporting requirements are a proportionate and necessary response to the threat of terrorist financing.
openaire +1 more source
Cancer risk among World Trade Center rescue and recovery workers: A review
Ca-A Cancer Journal for Clinicians, 2022Paolo Boffetta +2 more
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