Results 61 to 70 of about 17,269 (190)

Building Public Trust in Bahrain: Leveraging Artificial Intelligence to Combat Financial Fraud and Terrorist Financing Through Cryptocurrency Tracking

Social Sciences
This study assesses public trust in Bahrain regarding the potential of artificial intelligence (AI) to mitigate the use of cryptocurrencies in financial fraud and terrorist financing. The increasing risks associated with illicit financial activities have
Rashed Ahmed Rashed Alrasheed
doaj   +1 more source

INTERNATIONAL STANDARDS IN THE FIELD OF COMBATING ECONOMIC CRIME

Baltic Journal of Economic Studies
The article analyses the significance of international standards in combating economic crime, which, in the context of globalisation of economic processes and their transnational nature, acquires particular urgency, causing the need for unified ...
Viktor Konopelskyi, Daria Sukhanova, Hanna Sherstiuk   +2 more
doaj   +1 more source

Global Justice Index Report 2021. [PDF]

Chin Polit Sci Rev, 2022
Gu Y, Guo S, Qin X, Wang Z, Zhang C, Zhang T.   +5 more
europepmc   +1 more source

The Money Laundering Prevention System [PDF]

The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
core  

The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing

RUDN Journal of Law, 2009
This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
doaj  

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source

Global Financial Information, Compliance Incentives and Conflict Funding [PDF]

Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
core  

Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations

Novum Jus
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
rizaldy anggriawan, Muh. Endriyo Susila
doaj   +1 more source

Fixated and grievance-fuelled persons: considerations on the dangers of gaps, silos and disconnects. [PDF]

Psychiatr Psychol Law, 2022
Brooks N, Shaw R.
europepmc   +1 more source

The Economics of Terrorism and Counter-Terrorism: A Survey (Part II) [PDF]

This survey provides an in-depth analysis of existing research on the economic analysis of terrorism and counter-terrorist measures. First the existing evidence on the causes of terrorism is analyzed, then we consider the evidence of the consequences of ...
Daniel Meierrieks, Friedrich Schneider, Tilman Brück   +2 more
core   +3 more sources