Results 81 to 90 of about 17,269 (190)

The use and effectiveness of migration controls as a counter-terrorism instrument in the European Union [PDF]

, 2010
This article examines the use and effectiveness of migration controls as an instrument to fight terrorism in the European Union (EU). It examines the evolution of the role of migration controls in the EU counter-terrorism policy, through an analysis of ...
Leonard, Sarah
core   +1 more source

NFT UNDER CONDITIONS OF CRITICAL TRANSFORMATIONS IN THE DIGITAL ASSET MARKET

Baltic Journal of Economic Studies
The integration of information technologies into all spheres of human activity, the proliferation of online communities, and the expansion of the virtual world have precipitated a transformation in consumer needs and an influence on their preferences ...
Svitlana Volosovych, Mariia Nezhyva, Іgor Napadovskyi   +2 more
doaj   +1 more source

Job characteristics of a Malaysian bank's anti-money laundering system and its employees' job satisfaction. [PDF]

F1000Res, 2021
Kannan R, Reddiar Y, Ramakrishnan K, Eastaff MS, Ramesh S.   +4 more
europepmc   +1 more source

" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing

Journal of Environmental Science, 2023
Melad B. Gabarah, Ihab A. Nadeem, Amr H. Abdel Bar   +2 more
openaire   +1 more source

Individual and Contextual Factors Associated With Malaria Among Children 6-59 Months in Burkina Faso. [PDF]

Int J Public Health, 2023
Sere IS, Bado AR.
europepmc   +1 more source

COVID-19 and corporate tax avoidance: International evidence. [PDF]

Int Bus Rev, 2023
Athira A, Ramesh VK.
europepmc   +1 more source

What would be the most effective strategy to combat terrorist financing?

Modern scientist
международное сотрудничество далеко не всегда справляется с задачей эффективной борьбы с финансированием терроризма из-за недостатков, таких как: неэффективность сдерживающего воздействия, отсутствие превентивной разведки и неспособность лишить террористические группы свободного доступа к финансированию (инструмент разрушения).
openaire   +1 more source

Lessons from COVID-19 for future disasters: an opinion paper. [PDF]

Rev Esp Quimioter, 2022
González Del Castillo J, Martín-Delgado MC, Martín Sánchez FJ, Martínez-Sellés M, Molero García JM, Moreno Guillén S, Rodríguez-Artalejo FJ, Ruiz-Galiana J, Cantón R, De Lucas Ramos P, García-Botella A, García-Lledó A, Hernández-Sampelayo T, Gómez-Pavón J, Bouza E.   +14 more
europepmc   +1 more source

The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results [PDF]

Until 2008, the growth of the world economy was quite strong and improved the economic well-being all over the globe, but this development was also accompanied by some risks.
Friedrich Schneider
core  

Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It

, 2022
Dias APS.
europepmc   +1 more source