Results 81 to 90 of about 58,303 (307)
Designing Supervision under the Preventive Anti-Money Laundering Policy in the European Union
Utrecht Law Review, 2014 Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing is currently one of the main instruments which regulates efforts to combat money laundering (and terrorist financing) in
Melissa van den Broek
doaj +1 more source
Terrorist Financing and the Internet [PDF]
Studies in Conflict & Terrorism, 2010 While al Qaeda has used the Internet primarily to spread its propaganda and to rally new recruits, the terrorist group has also relied on the Internet for financing-related purposes. Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and transfer needed funds to support
openaire +1 more source
Counter-Terrorist Financing: A Good Policy Going too Far? [PDF]
'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing.
Michael Brzoska
core
The Effectiveness of Interventions Addressing Conspiracy Beliefs: A Meta‐Analysis
European Journal of Social Psychology, EarlyView.ABSTRACT Reducing conspiracy beliefs through effective interventions may help mitigate potential harmful consequences, such as vaccine hesitancy and prejudice. Therefore, a systematic literature search was conducted in Web of Science, PsycINFO, and Google Scholar for experiments testing interventions that could potentially reduce conspiracy beliefs ...
Lukasz Stasielowicz
wiley +1 more source
Економіка, управління та адмініструванняAn important aspect of combating the financing of international terrorism is the development of the financial monitoring system. It allows to identify, prevent and stop financial flows used to support terrorist groups.
I.L. Hrabchuk, T.O. Vlasiuk
doaj +1 more source
Executive functions and self‐limited epilepsy with centro‐temporal spikes: A scoping review
Epileptic Disorders, EarlyView.Abstract Executive functions are a set of high‐level cognitive processes necessary for planning, organization, decision‐making, self‐control, and attention, and are carried out in the anterior frontal lobes. An impairment in executive functioning might present as difficulties in planning and organizing activities, in attention and concentration, in ...
Edoardo Fino +6 more
wiley +1 more source
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
core
Epilepsia Open, EarlyView.Abstract Objective Epilepsy is a common condition associated with significant morbidity, mortality, and costs. Poor documentation of seizures is a major challenge in epilepsy care. Objective seizure counting with mobile devices may mitigate this challenge and improve patient management.
Matthew McWilliam +8 more
wiley +1 more source
)Implication of economical restrictions on the financing of terrorist operations( [PDF]
مجلة الاجتهاد للدراسات القانونية والاقتصادية, 2019 The phenomenon of financing terrorism, is one of the contemporary issues, which has been given an international importance, to fight against it, because it exposes the international peace and security to a real danger, as it is the main reason making ...
Nasira chibane, Taher Abasa
doaj
Joy and Unrest: Transborder College Students' Sense of Belonging at the US–México Borderlands
New Directions for Higher Education, EarlyView.ABSTRACT In this study, we present the Transborder College Student Sense of Belonging Model, developed to understand how to create an inclusive and validating campus climate for Transborder students in postsecondary and higher education institutions along the US–México borderlands.
Vannessa Falcón Orta +3 more
wiley +1 more source