Results 21 to 30 of about 17,987 (281)
RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
doaj +1 more source
Counter-Terrorism in New Europe [PDF]
, 2006 In recent years the nature of terrorism has changed dramatically and has taken on a new combination of characteristics. The fight against this terrorism has become a global concern and central issue of international government policies. Counter-terrorism
Spencer, Alexander
core +1 more source
Binding solutions in the penality system in the related institutions in the context Anti -money laundering directive [PDF]
Probacja, 2022 Money laundering is and certainly will be the subject of many studies in which this concept is presented in criminological and forensic terms - examples of studies: E. Pływaczewski, Money Laundering. Possibilities of counteraction taking into account the
Bożenna Piątkowska, Klaudia Skelnik
doaj +1 more source
Impact of Actions of ex-Soviet Cross-Border Organized Crime Groups on Regional Economic Development [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 In this paper, I will demonstrate that the actions of cross-border organized crime networks (especially in the former Soviet Union) influence, from an economic point of view, the development of policies to combat transnational terrorism.
Marius Traistaru
doaj
Human Trafficking and Terrorism: Utilizing National Security Resources to Prevent Human Trafficking in the Islamic State [PDF]
, 2014 This is a report of a Master’s thesis done in behalf of the local network in Stockholm, under Fortum Distribution AB. The thesis was to conduct a review of a distribution station named Fs Myrängen located in Täby.
Welch, Shannon A.
core +2 more sources
The Fight against Terrorism in the European Union [PDF]
Romanian Economic Journal, 2020 Since 11 September 2001when the terrorist attacks from USA happened, the whole world and the perspective about terrorism have changed. Unfortunately, the phenomenon of terrorism is evolving and the existing networks have strong financing, benefiting of ...
Mihaela-Sorina Dumitrescu +2 more
doaj
Вісник Харківського національного університету імені В.Н. Каразіна: Серія Міжнародні відносини, економіка, країнознавство, туризм, 2021 The growth of financial and cyber fraud leads to the destabilization of the country's financial sector and negatively affects the development of their economy, which requires the development and implementation of effective tools and measures at the level
Hanna Yarovenko +2 more
doaj +1 more source
Ten basic problems in fight against terrorism and funding of terrorism [PDF]
Војно дело, 2016 The paper provides an overview of the current problems and suggestions of possible responses in the fight against terrorism, the contemporary form of which is characteristic by its non-selectivity.
Gudelj Nadežda, Krstić Jovan R.
doaj +1 more source
THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Московский журнал международного права, 2019 Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
doaj +1 more source