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Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations [Las criptomonedas y su nexo con el lavado de dinero y la financiación del terrorismo en el marco de las recomendaciones del GAFI]

open access: yes
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing. However, cryptocurrencies’ decentralized nature, anonymity, and susceptibility to cyber threats introduce the potential for their exploitation in illicit activities, notably ...
Anggriawan Rizaldy, Susila Muh. Endriyo
openaire   +2 more sources

Sequence analysis of gene 11 equivalents from "short" and "super short" strains of rotavirus. [PDF]

open access: yesJ Virol, 1990
Matsui SM   +4 more
europepmc   +1 more source

Fuzzy Cognitive Map Applications in Medicine over the Last Two Decades: A Review Study. [PDF]

open access: yesBioengineering (Basel)
Apostolopoulos ID   +3 more
europepmc   +1 more source

Effect of Liraglutide Treatment on Prediabetes and Overweight or Obesity in Clozapine- or Olanzapine-Treated Patients With Schizophrenia Spectrum Disorder: A Randomized Clinical Trial.

open access: yesJAMA Psychiatry, 2017
Larsen JR   +15 more
europepmc   +1 more source

[Tribute to pr. Roger Perelman]. [PDF]

open access: yesArch Pediatr, 2009
Gaudelus J.
europepmc   +1 more source

Propuesta de metodología en las empresas de vigilancia y seguridad privada para la valoración y tratamiento de riesgos de lavado de activos, financiación del terrorismo, corrupción y soborno LA/FT/CO/SO – aplicación ISO 31000:2018 en contexto GAFI.

open access: yes, 2019
Debido a la amplia legislación en materia de lavado de activos, financiación del terrorismo, corrupción y soborno LA/FT/CO/SO aplicable a las empresas de vigilancia y seguridad privada que prestan sus servicios con y sin arma y, a la falta de propuestas de una metodología seria, objetiva y que sea aplicable a este tipo de empresas respecto de la ...
openaire   +1 more source

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