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Using economic-mathematical modeling in the study of the economic component of terrorism
Dean, Justin; Syniavska, Olga; Mynenko, Serhii - In: SocioEconomic challenges : SEC 1 (2017) 2, pp. 103-109
Persistent link: https://www.econbiz.de/10011773920
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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Maldives; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
Persistent link: https://www.econbiz.de/10011245754
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Italy; Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
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Greece; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals …
Persistent link: https://www.econbiz.de/10011242462
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Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10011242791
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Terrorism, armed conflict and foreign aid
Lis, Piotr - In: Peace economics, peace science and public policy 20 (2014) 4, pp. 655-667
Persistent link: https://www.econbiz.de/10010510881
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The cross-border impact of political violence
Al-Ississ, Mohamad - In: Peace economics, peace science and public policy 21 (2015) 2, pp. 239-272
Persistent link: https://www.econbiz.de/10010513490
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Armed conflict, terrorism, and the allocation of foreign aid
Lis, Piotr - In: The Economics of peace and security journal : Eps journal 8 (2013) 1, pp. 12-17
Persistent link: https://www.econbiz.de/10009773834