Results 91 to 100 of about 13,257 (240)
Peaceful strategies in the "War against Terror" [PDF]
, 2003 Ben Brandon, a partner at the London law firm Russell Jones & Walker who specialises in UK and international criminal law, reviews international initiatives againist terrorist financing.
Brandon, Ben
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The Ability of First Aid Providers to Recognize Anaphylaxis: A Scoping Review. [PDF]
Cureus, 2023 Meyran D +6 more
europepmc +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
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Infrastructure collapsed, health care access disrupted, Myanmar people with chronic diseases are in danger. [PDF]
J Glob Health, 2023 Chen WT +4 more
europepmc +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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Global Justice Index Report 2021. [PDF]
Chin Polit Sci Rev, 2022 Gu Y +5 more
europepmc +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
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Фінансування тероризму: міжнародні стратегії протидії та їхній вплив на Україну
Науковий вісник Ужгородського національного університету. Серія ПравоФінансування тероризму є однією з найгостріших проблем сучасності, що вимагає комплексного підходу для протидії. У роботі розглядаються основні механізми, за допомогою яких терористичні організації отримують ресурси, а також ефективність міжнародного ...
I. V. Tkachov, Y. O. Ilchenko
doaj +1 more source
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Tiwari, Milind +2 more
core +1 more source
Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
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