Use of Cyber Space by Terrorist Organizations Journal title: INTERNATIONAL JOURNAL FOR ELECTRONIC CRIME INVESTIGATION Authors: KAUKAB JAMAL ZUBERI Subject(s):
PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY Journal title: Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej Authors: Marek Zieliński Subject(s):
Money Laundering and Terrorist Financing: Policy Implication for Achieving Sustainable Development Goals (SDGS) In West Africa Journal title: IOSR Journal of Humanities and Social Science Authors: Dr. Mutiullah Olasupo, Dr. Onwuagana Okafor Subject(s):
International sanctions and terrorist financing risks multi-effect of higher concern in conducting cross-border financial operations Journal title: Економіка і прогнозування Authors: Kateryna Anufriieva Subject(s): Economics, Science, Technology
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment Journal title: SocioEconomic Challenges (SEC) Authors: Sergii Dmytrov, Tetiana MEDVID Subject(s):
THE ACTIVITIES OF INTERNATIONAL ORGANIZATIONS IN PREVENTING THE SPREAD OF FINANCIAL IRREGULARITIES FOUNDATION-TERRORISM Journal title: Проблеми системного підходу в економіці Authors: O.V. Kurilina Subject(s):
SOME ISSUES OF FINANCIAL MONITORING Journal title: Науковий вісник Ужгородського національного університету. Серія: Право Authors: О.В. Гедзюк Subject(s):