Results 51 to 60 of about 13,257 (240)
Enduring Crises of the Nation‐State: How Spatial Imaginations Reshape Identity and Dis/Unity
Geography Compass, Volume 20, Issue 3, March 2026.ABSTRACT This article reframes the contemporary “crisis” of the nation‐state not as a simple erosion of sovereignty but as a problem of spatial misalignment: adaptive states remain strategically embedded in dense transnational regimes, yet domestic legitimacy falters when unitary national imaginaries confront heterogeneous, multi‐sited social realities.
Erdem Bekaroğlu, Suat Yazan
wiley +1 more source
Ученые записки Российской академии предпринимательства, 2021 The use of the securities market to commit various types of economic crimes, including the legalization of criminal incomes and the terrorism financing, is one of the most significant threats to the security of the national and world economy. The article
E. I. Brichka +2 more
doaj
Policing Protest Through Financial Sanctions: Canada and the ‘Freedom Convoy’
Antipode, Volume 58, Issue 1, January 2026.ABSTRACT For 3 weeks in early 2022, the so‐called ‘Freedom’ Convoy took over the downtown of Canada's capital, fuelled by frustrations with the federal government over strict vaccine policies and frequent lockdowns. In response, the Prime Minister declared a national crisis and invoked the Emergencies Act.
Emily Gilbert
wiley +1 more source
Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]
پژوهشهای حقوقیThe electronic revolution and as a result the increasing growth of electronic commerce and the increasing complexity of financial markets, despite the rich profits it has brought to the government and nations, has also caused the growth of a group of ...
Fatemeh Gilak +2 more
doaj +1 more source
FATF’s Concerns and Pakistan's Measures for Compliance
Liberal Arts and Social Sciences International Journal (LASSIJ), 2020 Since August 2018, Pakistan has been dealing with the Financial Action Task Force (FATF) to avoid its harsh conditions. The aim of the study was to examine the current position of Pakistan vis-à-vis the conditions laid down by the FATF. A literature review was conducted to assess the situation over 20 months and a comparative analysis was done ...
null Tehmina Aslam, Muhammad Asad Aslam
openaire +1 more source
Monetary statecraft and the Bahamian SandDollar
Singapore Journal of Tropical Geography, Volume 47, Issue 1, Page 131-150, January 2026.Central banks across the globe are currently engaged in an array of experimental projects with central bank digital currencies (CBDCs) that intervene in the digital transformation of payments. The Bahamas has been circulating the first‐issued CBDC since 2020, Project SandDollar (PSD), to advance financial inclusion in the archipelagic state.
Jing Chu
wiley +1 more source
ANALYSIS OF FOREIGN EXPERIENCE IN THE IMPLEMENTATION OF INTERNATIONAL NORMS AND FATF STANDARDS
International Journal Of Law And Criminology, 2023 This article is devoted to the analysis of the FATF Recommendations related to the seizure and confiscation of property obtained by criminal means, which are mandatory for implementation in national legislation.
Otaboev Bobur Ibrat Ugli
semanticscholar +1 more source
International Journal of Intelligent Systems, Volume 2026, Issue 1, 2026.Blockchain technology has revolutionized numerous industries by providing decentralized, transparent, and immutable ledgers. However, its adoption is hindered by persistent security challenges, including arbitrage attacks, liquidity exploits, and noncompliance with antimoney laundering (AML) regulations.
Aleaddin Ozer +2 more
wiley +1 more source
Business Strategy &Development, Volume 8, Issue 3, September 2025.The conceptual model illustrates how Digital Financial Capability (DFC) fosters Sustainable Entrepreneurship (SE) through stakeholder engagement, with Anti‐Money Laundering (AML) compliance acting as a moderating factor, contributing to global Sustainable Development Goals (SDGs).
Shama Urooj +3 more
wiley +1 more source
FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]
پژوهشهای حقوقی"Supervision and Control", as an essential part of any Anti-Money Laundering Management System, is of great importance in preventing and combating the purification of criminal proceeds.
Amir Jamali Hajiani +2 more
doaj +1 more source