Results 71 to 80 of about 870,665 (229)
Developing country capital structures and emerging stock markets [PDF]
In the developing world financing patterns vary greatly from what we observe in developed countries. In the poorest developing countries firms rely mostly on internal resources and informal credit markets for financing.
Demirguc-Kunt, Asli
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Rethinking terrorism financing and democracy in Africa: The Nigeria case
, 2020 Terrorism financing has become a threat to humanity and democracy in Africa. Most terrorist organizations in Africa need money to carry out their massacre activities, which threatens African democracy, political stability, and economic development.
Friday E Nkwede, J. Nkwede, B. Ogbonna
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Московский журнал международного права, 2010 The article is devoted modern actual theoretical and practical problems of interaction international anticorruption and financial rules of law in sphere of prevention of financing of terrorism, corruption and washing up of illegal incomes in EU.
G. V. Petrova
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Credit reporting and financing constraints [PDF]
The authors combine firm-level data from the World Bank Business Environment Survey (WBES) with data on private and public credit registries to investigate whether the presence of a credit registry in a country is associated with lower financing ...
Inessa Love, Nataliya Mylenko
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MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
Zbornik Pravnog Fakulteta Sveučilišta u Rijeci, 2016 This paper presentsan economic dimensionof terrorism through analysis of terrorist organizations needs for funding, modules of financing terrorism and links to money laundering.
Jelena Dinić
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United Humanity: from "UN 2.0" to "UN 3.0" The conceptual model of the United Nations for the XXI century [PDF]
, 2018 The conceptual model of United Nations reform - "UN 3.0" includes the General Program of Action on UN Reform, consisting of two stages. The first stage for 2020-2025 envisages the transformation of the main organs of the UN - the General Assembly and the
Rogozhin, Vladimir
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Trendsetters, Trend Followers, and Individual Players: Obtaining Global Counterterror Actor Types from Proscribed Terror Lists [PDF]
, 2015 This article seeks to conceptualize global counter-terror actor types by examining the designated terrorist organisations lists of six countries; the United States, the United Kingdom, Australia, Canada, Russia and China.
Curtis, BL, Ilbiz, E
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Financial Monitoring in the Audit Firm: Assessing the Client’s Risk Profile
Статистика УкраїниThe article is devoted to important issues of performing the primary financial monitoring by audit firms as specially designated entities of the primary financial monitoring.
О. Е. Lubenchenko, S. V. Shulha
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Ученые 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
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The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War [PDF]
Облік і фінансиIn conditions of full-scale war, the financial monitoring system is a critical component of ensuring national security by counteracting the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the ...
Karina Utenkova
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