Results 51 to 60 of about 12,062 (213)

South Africa: The Ambiguities of a Middle Power

open access: yesGlobal Policy, Volume 17, Issue S1, Page S45-S54, February 2026.
ABSTRACT South Africa represents an interesting species of a middle power. This derives from its inherited economic muscle as Africa's powerhouse and the liberation struggle against apartheid, both of which have shaped its democratic transition. The traditions of liberation and democracy, in turn, have profoundly influenced how South Africa has ...
Garth L. le Pere
wiley   +1 more source

The analysis of the securities market vulnerability to the processes of legalization (laundering) of criminal incomes and the terrorism financing

open access: yesУченые 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’

open access: yesAntipode, 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

Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]

open access: yes, 2010
New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core   +1 more source

Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law [PDF]

open access: yesپژوهشهای حقوقی
The 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

Monetary statecraft and the Bahamian SandDollar

open access: yesSingapore 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

Cultivating Microalgae With Pickled Cabbage Wastewater: A Sustainable Alternative to Replacing Fishmeal in Sea Urchin (Tripneustes gratilla) Diets

open access: yesAquaculture Nutrition, Volume 2026, Issue 1, 2026.
Recent studies have suggested that plant‐based proteins, such as algal powder, can partially replace fishmeal used in formulated aqua feeds while maintaining the growth performance of aquaculture species. In Taiwan, the traditional pickled cabbage industry produces high‐salinity wastewater rich in nutrients and microelements essential for plant growth.
Sheng-Wei Ho   +6 more
wiley   +1 more source

Fraud Detection Framework for Blockchain Finance: Tackling Arbitrage, Liquidity Exploits, and Money Laundering

open access: yesInternational 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

FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position [PDF]

open access: yesپژوهشهای 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

Sustainable Entrepreneurship in the Digital Era: The Role of Digital Financial Capability and Anti‐Money Laundering Compliance

open access: yesBusiness 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

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