Financial Inclusion and Financial Stability: Current Policy Issues [PDF]
The recent financial crisis has shown that financial innovation can have devastating systemic impacts. International standard setters’ and national regulators’ response has been a global concerted effort to overhaul and tighten financial regulations ...
Hannig, Alfred, Jansen, Stefan
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Markets in crypto-assets regulation: Does it provide legal certainty and increase adoption of crypto-assets? [PDF]
Financ Innov, 2023 van der Linden T, Shirazi T.
europepmc +1 more source
The Impact of International Counter-terrorism on Civil Society Organisations: Understanding the Role of the Financial Action Task Force [PDF]
, 2017 An April 2017 publication commissioned by Brot für die Welt and authored by Ben Hayes looks at The impact of international counterterrorism on civil society organisations, in particular, the role of the Financial Action Task Force (FATF) in setting ...
Ben Hayes
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Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data. [PDF]
Asian J Criminol, 2020 Levi M.
europepmc +1 more source
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
europepmc +1 more source
UUM Journal of Legal StudiesKajian ini menilai risiko pengubahan wang haram (money laundering, ML) dan pembiayaan keganasan (terrorist financing, TF) di Pusat Perniagaan dan Kewangan Antarabangsa Labuan (Labuan Labuan International Business and Financial Centre, IBFC). Menggunakan
Ahmad Azam Sulaiman @ Mohamad +2 more
doaj +1 more source
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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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
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
The latest frontiers for financial inclusion: Using mobile phones to reach the unbanked [PDF]
The goal of community development should be to improve the lives of as many disadvantaged people as possible with a minimum amount of resources. The field can achieve this goal by identifying those community development projects that are both efficient ...
Tillman Bruett
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