Financing child rights in Malawi. [PDF]
BMC Public Health, 2023 Etter-Phoya R +9 more
europepmc +1 more source
Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
core
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
Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core +1 more source
An Assessment of Cryptomixing Services in Online Illicit Markets. [PDF]
J Contemp Crim Justice, 2023 Holt TJ, Lee JR, Griffith E.
europepmc +1 more source
Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]
PLoS One, 2019 Ferwerda J, Deleanu IS, Unger B.
europepmc +1 more source
Stroke Recognition for First Aid Providers: A Systematic Review and Meta-Analysis. [PDF]
Cureus, 2020 Meyran D +4 more
europepmc +1 more source
A missense variant in CREBRF, rs373863828, is associated with fat-free mass, not fat mass in Samoan infants. [PDF]
Int J Obes (Lond), 2021 Arslanian KJ +12 more
europepmc +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
core