Showing 1 - 10 of 8,108
Persistent link: https://www.econbiz.de/10013275658
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
Persistent link: https://www.econbiz.de/10014467344
Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter … : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker …Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror …
Persistent link: https://www.econbiz.de/10003247875
"Migration, participation, and citizenship are central political and social concerns in democratic societies and beyond. From the 1948 Universal Declaration of Human Rights (UDHR) to the 2018 Global Compact for Safe, Orderly, and RegularMigration, international agreements portray individuals and...
Persistent link: https://www.econbiz.de/10012622006
Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and … of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of … Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web …
Persistent link: https://www.econbiz.de/10014566006
Persistent link: https://www.econbiz.de/10012669864
Persistent link: https://www.econbiz.de/10003312215
Persistent link: https://www.econbiz.de/10003383519
Persistent link: https://www.econbiz.de/10008651981
Persistent link: https://www.econbiz.de/10011280873