A “Tech First” Approach to Foreign Policy? The Three Meanings of Tech Diplomacy
Global Policy, EarlyView.ABSTRACT Scholars have recently argued that international politics is plagued by instability as the world rapidly transitions from one crisis to another. This state of “Permacrisis,” or permanent crises between states, is driven by technological innovations which create new kinds of crises and drive competitions between adversarial states.
Ilan Manor
wiley +1 more source
A synthetic data set to benchmark anti-money laundering methods. [PDF]
Sci Data, 2023 Jensen RIT +7 more
europepmc +1 more source
Peranan Pusat Pelaporan Analisis Transaksi Keuangan (Ppatk) Dalam Mencegah Tindak Pidana Pencucian Uang Dengan Modus Private Banking Berdasarkan Undang-undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang [PDF]
, 2016 Developments in technology and the globalization of the banking sector, This makes the current banking has become the main target for money laundering activities because this is the sector which offers many services and financial instruments in traffic ...
Erdiansyah, E. (Erdiansyah) +2 more
core
South Africa: The Ambiguities of a Middle Power
Global Policy, EarlyView.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 money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. [PDF]
Secur J, 2022 Akartuna EA, Johnson SD, Thornton AE.
europepmc +1 more source
Cash Courier In Money Laundering: Crime Opportunity Approach [PDF]
, 2016 This paper follows a normative research methodology of law, and will combine through a collaboration with business economic approach in the analyze process in order to expose the opportunity of conducting money laundering through cash courier. The proper
Lisanawati, Go
core
Competitive diplomacy in bargaining and war
American Journal of Political Science, EarlyView.Abstract War is often viewed as a bargaining problem. However, prior to bargaining, countries can vie for leverage by expending effort on diplomacy. This article presents a dynamic model of conflict where agenda‐setting power is endogenous to pre‐bargaining diplomatic competition.
Joseph J. Ruggiero
wiley +1 more source
The Fight against Money Laundering and Financing of Terrorism and New Technologies
Московский журнал международного права, 2009 The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and ...
V. Sarukhanyan
doaj +1 more source
Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering. [PDF]
Front Artif Intell, 2021 Alshantti A, Rasheed A.
europepmc +1 more source