Results 51 to 60 of about 17,987 (281)
Analytical and Comparative JurisprudenceThe article examines the key issues of international legal regulation of combating money laundering and terrorist financing and the ways of implementing international standards in this area.
V. V. Yaremchuk, S. Karvatska
semanticscholar +1 more source
The Effectiveness of Interventions Addressing Conspiracy Beliefs: A Meta‐Analysis
European Journal of Social Psychology, EarlyView.ABSTRACT Reducing conspiracy beliefs through effective interventions may help mitigate potential harmful consequences, such as vaccine hesitancy and prejudice. Therefore, a systematic literature search was conducted in Web of Science, PsycINFO, and Google Scholar for experiments testing interventions that could potentially reduce conspiracy beliefs ...
Lukasz Stasielowicz
wiley +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
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
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
Herald UNU. International Economic Relations And World Economy, 2023 The methods used for money laundering and terrorist financing are constantly evolving. To ensure an effective fight against these processes, it is necessary to take into account new challenges and threats.
I. Hrabchuk, Denys Kusiak, Roman Makukha
semanticscholar +1 more source
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 +6 more
wiley +1 more source
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 +4 more
wiley +1 more source
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 +2 more
wiley +1 more source
Production and Operations Management, EarlyView., 2023 Abstract Economic sanctions and consumer boycotts are common tools to punish organizations for undesirable behavior and attempt to coerce them to change their actions. However, these tools occasionally spill over beyond the intended recipients and affect guiltless supply chain members, jeopardizing the principles of diversity, equity, and inclusion in ...
Timofey Shalpegin +2 more
wiley +1 more source