Results 61 to 70 of about 344 (103)

Cumplimiento de las 40 Recomendaciones del GAFI: Análisis sobre la efectividad en la lucha contra el lavado de activos y el financiamiento del terrorismo.

open access: yes
Se va a analizar el grado de cumplimiento de las 40 Recomendaciones del Grupo de Acción Financiera Internacional y su efectividad en la lucha contra el lavado de activos y el financiamiento del terrorismo en los países de Venezuela, Guatemala y Guyana. A través de un análisis comparativo y una revisión sistemática de informes de evaluaciones mutuas, se
openaire   +1 more source

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

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