Results 171 to 180 of about 12,062 (213)

Single cell RNA sequencing improves the next generation of approaches to AML treatment: challenges and perspectives. [PDF]

Mol Med
Khosroabadi Z, Azaryar S, Dianat-Moghadam H, Amoozgar Z, Sharifi M.   +4 more
europepmc   +1 more source

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
europepmc   +1 more source

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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Some questions on the FATF 40+9 and the Methodology for Assessing Compliance with the FATF 40+9 Recommendations

Journal of Banking Regulation, 2007
Nation states and the wider international community are increasingly concerned with the levels of national compliance with the global anti money laundering and combating the financing of terrorism (AML/CFT) standards established by the FATF. The implications for non-adherence to such standards can be damaging to nation states' reputations and the well ...
exaly   +2 more sources

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
exaly   +2 more sources

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 ...
openaire   +1 more source

Role of FATF in spearheading AML and CFT

Journal of Money Laundering Control, 2020
Purpose This study aims to define the role of the Financial Action Task Force (FATF) and its Style Regional Bodies (FSRBs) that combat money laundering (ML) and terrorist financing (TF) by measuring how well some Arab countries have complied with FATF’s “Forty Recommendations” with respect to the regulatory framework.
Firas Murrar, Khaled Barakat
openaire   +1 more source

Middle Eastern FATF compliance will improve

Emerald Expert Briefings, 2023
Headline MIDDLE EAST: FATF compliance will improve
openaire   +1 more source