Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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Korean Developmental Screening Test for Infants and Children (K-DST): development, applications, and implications for future early childhood development interventions. [PDF]
Clin Exp Pediatr, 2023 Kim D +5 more
europepmc +1 more source
Identifying and managing low money laundering risk : perspectives on FATF\u27s risk-based guidance
, 2009 Purpose – The purpose of this paper is to investigate Financial Action Task Force (FATF)\u27s risk-based guidance to combat money laundering and terrorist financing to determine its approach to the identification and management of low-risk ...
De Koker, Louis
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The Ability of First Aid Providers to Recognize Anaphylaxis: A Scoping Review. [PDF]
Cureus, 2023 Meyran D +6 more
europepmc +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
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Peaceful strategies in the "War against Terror" [PDF]
, 2003 Ben Brandon, a partner at the London law firm Russell Jones & Walker who specialises in UK and international criminal law, reviews international initiatives againist terrorist financing.
Brandon, Ben
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Money laundry and financial development [PDF]
This study is the novel in analyzing the relationship between money laundry and financial development and also the contribution of financial development in promoting for the occurrence of illegal transactions originated from domestic or foreignmarket ...
Buscemi, Antonino, Yallwe, Alem Hagos
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Infrastructure collapsed, health care access disrupted, Myanmar people with chronic diseases are in danger. [PDF]
J Glob Health, 2023 Chen WT +4 more
europepmc +1 more source
Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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Existence of strongly proper dyadic subbases
, 2017 We consider a topological space with its subbase which induces a coding for each point. Every second-countable Hausdorff space has a subbase that is the union of countably many pairs of disjoint open subsets.
Tsukamoto, Yasuyuki
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