Results 131 to 140 of about 12,062 (213)

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source

Predicting Masaoka-Koga Clinical Stage of Thymic Epithelial Tumors Using Preoperative Spectral Computed Tomography Imaging. [PDF]

Front Oncol, 2021
Zhou Q, Ke X, Man J, Zhang B, Wang F, Zhou J.   +5 more
europepmc   +1 more source

Impact of the FATF Recommendations and their Implementation on Financial Inclusion

, 2021
Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they do not negatively affect financial inclusion and disincentive the use of the formal financial system by ordinary individuals and businesses. This study
openaire   +1 more source

Anti Money Laundering Mechanism: An Application of Principal-Agent Model for Pakistan [PDF]

In this paper anti money laundering policy of the international financial regime is analyzed in principal agent model perspective. The strategy of the principal for formal agents is deliberated for global financial stability.
Khan, Sajawal, Shah, Syed Akhter Hussain, Shah, Syed Azhar Hussain   +2 more
core   +1 more source

Digital assets: risks, regulations, mitigation. [PDF]

Financ Innov
Teng HW, Härdle WK, Osterrieder J, Pele DT, Baals LJ, Papavassiliou V, Bolesta K, Kabašinskas A, Filipovska O, Thomaidis NS, Moukas AI, Goundar S, Nasir JA, Weinberg AI, Arakelian V, Truică CO, Akar M, Kabaklarlı E, Apostol ES, Iannario M, Bȩdowska-Sójka B, Skaftadóttir HK, Yildirim O, Shala A, Pisoni G, Coita IF, Korba S, Hafner CM, Schwendner P, Molnár B, Xhumari E.   +30 more
europepmc   +1 more source

The FATF's Strategy on Money Laundering in Football Sector

Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020
Today, an investment in football sector, which as one of the most popular sports around the world, has led to an upward trend. In fact, the huge money that has spent on the transfer of players, the right to broadcast television, sponsorship, etc., has provided a suitable platform for money laundering in the field of football. As a result, the Financial
openaire   +1 more source

A byzantine-resistant blockchain framework for secure and scalable immigration management. [PDF]

Sci Rep
Shafin KM, Reno S.
europepmc   +1 more source

Dietary adherence to the Mediterranean diet pattern in a randomized clinical trial of patients with quiescent ulcerative colitis. [PDF]

Front Nutr, 2022
Haskey N, Shim RCK, Davidson-Hunt A, Ye J, Singh S, Dieleman LA, Jacobson K, Ghosh S, Gibson DL.   +8 more
europepmc   +1 more source

Sex Differences in Metabolic and Behavioral Responses to Exercise but Not Exogenous Osteocalcin Treatment in Mice Fed a High Fat Diet. [PDF]

Front Physiol, 2022
Winberg J, Rentz J, Sugamori K, Swardfager W, Mitchell J.   +4 more
europepmc   +1 more source

Governance, Security and "Development": The Case of Money Laundering [PDF]

, 2008
Williams, D.
core