Digital assets: risks, regulations, mitigation. [PDF]
Financ InnovTeng HW +30 more
europepmc +1 more source
Predicting Masaoka-Koga Clinical Stage of Thymic Epithelial Tumors Using Preoperative Spectral Computed Tomography Imaging. [PDF]
Front Oncol, 2021 Zhou Q +5 more
europepmc +1 more source
A legal analysis of the application of the FATF grey-listing standards on South Africa [PDF]
Master of Laws with Mercantile Law, North-West University, Potchefstroom CampusThe Financial Action Task Force (FATF) is a watchdog established to counter the abuse of the financial system by criminals for money laundering, the financing acts of ...
Mthembu, Zanele
core
A byzantine-resistant blockchain framework for secure and scalable immigration management. [PDF]
Sci RepShafin KM, Reno S.
europepmc +1 more source
The impact of economic, governance and terrorist activity on compliance with FATF recommendations
, 2015 Terrorism has become one of the most important threats today, not only because of the acts themselves, but because of the complex instruments that are used in order to put these actions into practice.
core
Economic barriers to prevent the smuggling of health goods in Iran. [PDF]
BMJ Glob HealthMahmoudi Meymand F +2 more
europepmc +1 more source
A Two-Period Model of Money Laundering and Organized Crime [PDF]
This paper shows a world where the individual practices concomitantly legal and illegal activities in two period of their lifetime. The results of the two-period model unveil that effectiveness of anti-money laundering policies and increase of ...
Tito Belchior Siva Moreira
core
Comparison and consideration of vaccine injury compensation programs in the Republic of Korea, Japan, and Taiwan. [PDF]
Osong Public Health Res PerspectKang CR +5 more
europepmc +1 more source
Dietary adherence to the Mediterranean diet pattern in a randomized clinical trial of patients with quiescent ulcerative colitis. [PDF]
Front Nutr, 2022 Haskey N +8 more
europepmc +1 more source