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Transnational crimes : how nations should cooperate and why they don't

Bac, Mehmet - In: The Scandinavian journal of economics 125 (2023) 4, pp. 860-899

Persistent link: https://www.econbiz.de/10014435236

Do remittances and terrorism impact each other?

Kratou, Hajer; Yogo, Urbain Thierry - In: Peace economics, peace science and public policy 29 (2023) 3, pp. 189-224

Persistent link: https://www.econbiz.de/10014437218

Impact of the rule of law, corruption and terrorism on tourism : empirical evidence from Mediterranean countries

Bayar, Yılmaz; Gavriletea, Marius Dan; Remeikienė, Rita - In: Oeconomia Copernicana 14 (2023) 3, pp. 1009-1035

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An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …

Persistent link: https://www.econbiz.de/10015063639