Unintended consequences of anti-money laundering policies for poor countries [PDF]
, 2015 Money laundering, terrorism financing and sanctions violations by individuals, banks and other financial entities are serious offenses with significant negative consequences for rich and poor countries alike.
CGD Working Group,, Levi, Michael
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State and Local Healthy Kids' Meal Laws in the United States: A Review and Content Analysis. [PDF]
J Acad Nutr Diet, 2022 Perez CL +5 more
europepmc +1 more source
Financial Services for the Poor: Lack of Personal Identification Documents Impedes Access [PDF]
Without a birth certificate, no identity card can be issued and without identity card, there is no access to formal financial services. This link seems to be trivial in industrialized countries, where the ability of the individual to participate in ...
Nicola Jentzsch
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Anti-money Laundering as International Standards and the Issue of State Sovereignty [PDF]
, 2014 It has been recognized that the anti-money laundering regime comprises of preventive and repressive measures. Regarding the preventive measures, the Financial Action Task Force (FATF) on Money Laundering issued the Forty Recommendations which are ...
Amrani, H. (Hanafi)
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Financing child rights in Malawi. [PDF]
BMC Public Health, 2023 Etter-Phoya R +9 more
europepmc +1 more source
Interorganizational Networks : the Issue of Global Sovereignty [PDF]
One of the most striking phenomena of the past decade has been the internationalisation of service firms (Tersen and Bricout, 1996). Previously considered “un-exportable” (Segal-Horn, 1993), they have proven day after day that they have the necessary ...
Paul-Marc Collin
core
Challenges in Strengthening the International Regime to Combat the Financing of Terrorism [PDF]
, 2009 This paper’s aim is to emphasise the challenges faced by international cooperation in combating the financing of terrorism. It reviews the existing weaknesses and failures of each group of stakeholders participating in the CFT strategy: (1) the lack of ...
Verdugo-Yepes, Concepción
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Науковий вісник Ужгородського національного університету. Серія ПравоСтаття розглядає вплив міжнародного досвіду, зокрема рекомендацій FATF, Європейського законодавства на регулювання криптовалют і блокчейн-технологій в Україні. Особлива увага приділена досвіду Сполученого Королівства, ЄС та Швейцарії, де успішно провели
O. S. Chernykh
doaj +1 more source
Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Canhoto AI.
europepmc +1 more source
Misuse of charitable giving to finance violent extremism; A futuristic actions study amidst COVID-19 pandemic. [PDF]
Soc Sci Humanit Open, 2021 Akram M, Nasar A, Rehman A.
europepmc +1 more source