Results 161 to 170 of about 11,813 (200)

Fatuamide A, a Hybrid PKS/NRPS Metallophore from a <i>Leptolyngbya</i> sp. Marine Cyanobacterium Collected in American Samoa. [PDF]

J Nat Prod
Alexander KL, Naman CB, Iwasaki A, Mangoni A, Leao T, Reher R, Petras D, Kim H, Ternon E, Caro-Diaz EJE, Glukhov E, Mitrevska JA, Avalon NE, Duggan BM, Gerwick L, Gerwick WH.   +15 more
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Financial inclusion, competition and financial stability: New evidence from developing economies. [PDF]

Heliyon
Antwi F, Kong Y, Gyimah KN.
europepmc   +1 more source

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Middle Eastern FATF compliance will improve

Emerald Expert Briefings, 2023
Headline MIDDLE EAST: FATF compliance will improve
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Is the FATF an Economic Hitman?

SSRN Electronic Journal, 2021
The popularization of the term “economic hitman” (Perkins 2004) in Pakistan has coincided with its being put on the Financial Action Task Force’s (FATF) “grey list” in 2018. Given the economic duress that the FATF’s politicization has imposed on Pakistan, the aim of this paper is to consider whether the FATF itself could not be contextualized through ...
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Measuring Pakistan's Technical Compliance with FATF Recommendations

SSRN Electronic Journal, 2021
In 2018, the FATF placed Pakistan on the ‘grey-list’ – citing ‘structural deficiencies’ that resulted in failure to effectively target TF/ML. Since 2018, Pakistani authorities have resorted to multi-focal action to improve its performance. The Research Society of International Law (RSIL) has recently published a report that presents the most ...
Jamal Aziz, Noor Fatima
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Fighting Terrorism the FATF Way

Global Governance: A Review of Multilateralism and International Organizations, 2007
Abstract An effective counterterrorist strategy must reflect the adaptive and trans-national nature of terrorism. The challenge presented to lead organizations in the fight against terrorism is assessing threats and understanding terrorist group behavior with the goal to structure and implement an effective transnational response.
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FATF will strengthen its international recommendations

Emerald Expert Briefings, 2023
Significance The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a 'black' watchlist, which can have severe negative implications for a country's ability to attract international investment and a ...
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The Fatf’s Fight Against Illicit Financing

2022
This chapter examines how the Financial Action Task Force (FATF) uses its noncomplier list and unofficial market enforcement to drive compliance improvements. It begins by providing a background on international cooperation to combat illicit financing and highlighting the FATF's two main missions: setting global standards and monitoring compliance. The
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Implementation of the FATF 40+9 Recommendations

Journal of Money Laundering Control, 2011
PurposeThis paper aims to examine the extent to which the Financial Action Task Force (FATF) 40+9 Recommendations have been implemented by developing countries from the Asia‐Pacific region and the issues pertaining to these countries.Design/methodology/approachThe paper uses the compliance ratings from published reports of assessments/mutual ...
Neil Jensen, Cheong‐Ann Png
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