Results 41 to 50 of about 17,274 (278)

ESTABLISHING THE RATIO OF CONCEPTS OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF ILLEGALLY-OBTAINED INCOME AND COUNTERACTION TO THE SHADOW ECONOMY: THE IMPORTANCE FOR DETERMINING PERFORMANCE INDICATORS OF THE EUROPEAN INTEGRATION PROCESSES [PDF]

Baltic Journal of Economic Studies, 2018
The vast majority of reports from governments of the European Union member states and applicants for such membership contain a separate provision on ensuring their effectiveness in the system of combating money laundering and terrorist financing ...
Olha Tylchyk, Olena Dragan, Olena Nazymko   +2 more
doaj   +1 more source

How Social Media Connects and Divides Us: Psychological Insights and Paths Forward

European Journal of Social Psychology, EarlyView.
ABSTRACT Social media was once celebrated as a revolutionary space for constructive connection. While it can foster community, amplify marginalised voices and expose users to diverse perspectives, these platforms are also implicated in the rise of polarisation, intergroup conflict and extremist movements.
Emily Kubin, Shelley McKeown
wiley   +1 more source

Combating terrorist financing in cryptocurrency platforms: The role of AI and machine learning

World Journal of Advanced Research and Reviews
This study addresses the critical issue of terrorist financing through cryptocurrency platforms, a growing concern due to digital currencies' pseudonymous nature and global reach. The research explores the strategic role of Artificial Intelligence (AI) and Machine Learning (ML) in identifying, preventing, and disrupting the flow of illicit funds used ...
Cedrick Agorbia-Atta, Imande Atalor, Rita Korkor Agyei, Richard Nachinaba   +3 more
openaire   +1 more source

Latin America: Terrorism Issues [PDF]

, 2013
[Excerpt] For most countries in Latin America and the Caribbean, threats emanating from terrorism are low. Terrorism in the region is largely perpetrated by groups in Colombia and by the remnants of radical leftist Andean groups.
Beittel, June S, Sullivan, Mark P
core   +2 more sources

Kryptonite for Cryptocurrencies? What Are the Effects of Regulatory Controls on Bitcoin Returns and Volatility?

International Journal of Finance &Economics, EarlyView.
ABSTRACT This paper examines the impact of regulatory controls on Bitcoin's excess returns and volatility. The paper innovates by proxying changes in the regulatory environment using global Google search volume intensity data. The generated regulatory indices accurately identify episodes of regulatory tightening within cryptocurrency markets.
Robert Mullings
wiley   +1 more source

Predicting externalizing symptom trajectories in U.S. National Guard recruits: The role of adverse childhood experiences

Journal of Traumatic Stress, EarlyView.
Abstract Adverse childhood experiences (ACEs) are strongly associated with increased risk of externalizing problems. Despite their prevalence in military populations, limited research links ACEs to longitudinal externalizing problem trajectories during military service transition.
Ali F. Sloan, Tristan Bron, Craig A. Marquardt, Seth G. Disner, Siamak Noorbaloochi, Melissa A. Polusny, Jonathan D. Schaefer   +6 more
wiley   +1 more source

Terror Financing, Guilt by Association and the Paradigm of Prevention in the ‘War on Terror’ [PDF]

, 2008
Material support has become the watchword of the post-9/11 era. Material support to groups that have been designated as terrorist has been the U.S. government\u27s favorite charge in post-9/11 terrorism prosecutions.
Cole, David
core   +1 more source

Transness is our salve: How trans identity facilitates healing from relational trauma with parental figures

Journal of Traumatic Stress, EarlyView.
Abstract Transgender and nonbinary (TNB) individuals experience high rates of relational trauma from parental figures, yet their pathways to healing remain underexplored. This qualitative study used constructivist grounded theory to develop a theoretical framework of how TNB adults heal from parental relational trauma.
Joonwoo Lee, Sebastian Barr, Alberta M. Gloria, Tonya J. Roberts, Stephanie L. Budge   +4 more
wiley   +1 more source

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core  

Potentially morally injurious events and posttraumatic stress symptom change across the military‐to‐civilian transition: A prospective study

Journal of Traumatic Stress, EarlyView.
Abstract This prospective study examined whether exposure to potentially morally injurious events (PMIEs), specifically self‐attributed transgressions, other‐attributed transgressions, and experiences of betrayal, predicted change in posttraumatic stress symptoms (PTSS) and reintegration difficulty during the military‐to‐civilian transition (MCT). U.S.
Walter J. Sowden, Roland Hart, George A. Bonanno   +2 more
wiley   +1 more source