Некоторые вопросы сотрудничества России и сша в FATF
Российский внешнеэкономический вестник, 2012 The article considers some aspects of cooperation between Russia and the United States in the FATF, which Russia joined in 2003. The United States is a member of the FATF; U.S. financial institutions have initiated creation of the organization. Russia and the United States have a number of common positions on FATF issues concerning money laundering and
openaire +1 more source
Exploring Iranian sentiments on the Paris Agreement: Insights from Twitter. [PDF]
HeliyonAtefinia F, Mirnezami SR.
europepmc +1 more source
COVID-19 and shrinking civic spaces: patterns and consequences. [PDF]
Z Friedens Konfliktforsch, 2020 Bethke FS, Wolff J.
europepmc +1 more source
NbNAC42 and NbZFP3 Transcription Factors Regulate the Virus Inducible NbAGO5 Promoter in Nicotiana benthamiana. [PDF]
Front Plant Sci, 2022 Ke YD +7 more
europepmc +1 more source
Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. [PDF]
PLoS One, 2017 Deleanu IS.
europepmc +1 more source
Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +1 more source
ISSUES AND CONTROVERSIES OF FATF
International Trends / Mezhdunarodnye protsessy, 2017 openaire +1 more source
Taxation in the Age of Smart Contracts: The CryptoKitty Conundrum [PDF]
, 2020 Christians, Allison
core
Secrecy strategies: Global patterns in elites' quest for confidentiality in offshore finance. [PDF]
PLoS OneChang HH, Harrington B, Rockmore D.
europepmc +1 more source
Associations of 5-year changes in alcoholic beverage intake with 5-year changes in waist circumference and BMI in the Coronary Artery Risk Development in Young Adults (CARDIA) study. [PDF]
PLoS One, 2023 Butler JL +6 more
europepmc +1 more source