Results 101 to 110 of about 12,062 (213)
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
core
Do consumers need a ‘Bit’ more protection under Australian consumer laws? The regulatory risks and challenges of Bitcoin [PDF]
, 2018 The creation of Bitcoin, as a digital currency, has been a significant development in the world of finance, in that it provides an alternative method of payment to consumers and businesses who use Bitcoin as a means to buy or sell goods or simply as an ...
Van Der Westhuizen, Chinelle
core +1 more source
Peran Rekomendasi Financial Action Task Force (Fatf) Dalam Penanganan Pendanaan Terorisme Di Indonesia [PDF]
, 2015 Financing factor is the most important aspects to the ongoingactivities of terrorism. FATF was established to implementinternational standards and promote effective measures in dealingwith financial crimes such as money laundering and financingterrorism ...
Hanura, M. (Marten) +2 more
core
«THE CAPITAL FLIGHT» CHALLENGES FOR CHINA’S ECONOMY
Вестник университета, 2017 In the article the analysis of «the capital flight» from China’s economy is made. The level of offshorization of this country is assessed. The author also enumerated forms of illicit capital investment abroad from the territory of China.
B. Loguinov
doaj
Machine Learning with ApplicationsTraditional rule-based anti-money laundering (AML) transaction monitoring systems suffer from high false-positive rates and rigidity in detecting complex emerging risk.
Cosmas Ochieng Kungu +2 more
doaj +1 more source
Науковий вісник Ужгородського національного університету. Серія ПравоУ статті здійснено комплексний аналіз зарубіжного досвіду впровадження міжнародно- правових норм у сфері віртуальних активів із метою визначення моделей, які можуть бути ефективними для застосування в Україні.
S.S. Mokhniev
doaj +1 more source
The new international tax regime: analysis from a power-basis perspective. [PDF]
SN Bus Econ, 2021 Matsuoka A.
europepmc +1 more source
Counter-Terrorist Financing: A Good Policy Going too Far? [PDF]
'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing.
Michael Brzoska
core
Novum JusCryptocurrency 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
Exposure to polycyclic aromatic hydrocarbons during pregnancy and breast tissue composition in adolescent daughters and their mothers: a prospective cohort study. [PDF]
Breast Cancer Res, 2022 Kehm RD +9 more
europepmc +1 more source