المؤلفون: anggriawan, rizaldy, Susila, Muh. Endriyo

المصدر: Novum Jus; Vol. 18 No. 2 (2024): May-September; 249-277 ; Novum Jus; Vol. 18 Núm. 2 (2024): Mayo - Septiembre; 249-277 ; Novum Jus; v. 18 n. 2 (2024): Mayo - Septiembre; 249-277 ; 2500-8692 ; 1692-6013

مصطلحات موضوعية: criptomoneda, recomendaciones del GAFI, cooperación internacional, lavado de dinero, financiación del terrorismo, cryptocurrency, FATF, recommendations, international cooperation, money laundering, terrorism financing

وصف الملف: application/pdf

Relation: https://novumjus.ucatolica.edu.co/article/view/5538/5368; Albrecht, Chad, Kristopher McKay Duffin, Steven Hawkins, and Victor Manuel Morales Rocha. “The Use of Cryptocurrencies in the Money Laundering Process.” Journal of Money Laundering Control 22, no. 2 (May 7, 2019): 210–16. https://doi.org/10.1108/JMLC-12-2017-0074. Andreopoulos, George J. “The Quest for Accountability: The Resolution 1373 Process at the United Nations Security Council.” In The Rule of Law in an Era of Change, 73–101. Cham: Springer International Publishing, 2018. https://doi.org/10.1007/978-3-319-89908-4_4. Bantekas, Ilias. “The International Law of Terrorist Financing.” American Journal of International Law 97, no. 2 (April 27, 2003): 315–33. https://doi.org/10.2307/3100109. Bantekas, Ilias. “The International Law on Terrorist Financing.” In Research Handbook on International Law and Terrorism, 97–108. Edward Elgar Publishing, 2020. https://doi.org/10.4337/9781788972222.00014. Bergström, Maria. “The Many Uses of Anti-Money Laundering Regulation—Over Time and into the Future.” German Law Journal 19, no. 5 (October 1, 2018): 1149–67. https://doi.org/10.1017/S2071832200022987. Brown, Steven David. “Cryptocurrency and Criminality.” The Police Journal: Theory, Practice and Principles 89, no. 4 (December 3, 2016): 327–39. https://doi.org/10.1177/0032258X16658927. Camelo, Heyder Alfonso. “Transformation of the Dynamics of Confrontation in the Armed Conflict.” Novum Jus 5, no. 1 SE-Artículo de investigación científica, tecnológica o innovación (January 1, 2011): 55–78. https://novumjus.ucatolica.edu.co/article/view/685. Campbell-Verduyn, Malcolm. “Bitcoin, Crypto-Coins, and Global Anti-Money Laundering Governance.” Crime, Law and Social Change 69, no. 2 (March 19, 2018): 283–305. https://doi.org/10.1007/s10611-017-9756-5. Carvajal, Jorge. “The State of Security and International Policy.” Novum Jus 4, no. 2 SEArtículo de investigación científica, tecnológica o innovación (July 1, 2010): 55–76. https://novumjus.ucatolica.edu.co/article/view/692. Carvajal Martínez, Jorge Enrique. “Public Safety and Policy.” Novum Jus 4, no. 1 SE-Artículo de investigación científica, tecnológica o innovación (January 1, 2010): 9–32. https://novumjus.ucatolica.edu.co/article/view/698. Chapsos, Ioannis, and Steve Hamilton. “Illegal Fishing and Fisheries Crime as a Transnational Organized Crime in Indonesia.” Trends in Organized Crime 22, no. 3 (September 30, 2019): 255–73. https://doi.org/10.1007/s12117-018-9329-8. Choo, Kim-Kwang Raymond. “Cryptocurrency and Virtual Currency.” In Handbook of Digital Currency, 283–307. Elsevier, 2015. https://doi.org/10.1016/B978-0-12-802117-0.00015-1. Chua, Tju Liang. “Strengthening AML/CFT Controls of Digital Payment Token Service Providers in Singapore.” Journal of Investment Compliance 22, no. 4 (October 28, 2021): 370–76. https://doi.org/10.1108/JOIC-08-2021-0035. Churilov, Aleksei. “Practical Aspects of Bitcoin Usage in Business.” SSRN Electronic Journal, 2015. https://doi.org/10.2139/ssrn.2685646. Clavijo Suntura, Joel Harry. “Customer Identification in Currency Exchange Companies as per FATF Recommendations.” Journal of Money Laundering Control 23, no. 1 (December 19, 2019): 96–102. https://doi.org/10.1108/JMLC-05-2019-0036 Collin, Matthew, Samantha Cook, and Kimmo Soramaki. “The Impact of Anti-Money Laundering Regulation on Payment Flows: Evidence from SWIFT Data.” SSRN Electronic Journal, 2016. https://doi.org/10.2139/ssrn.2893790. Farrall, Jeremy, Marie-Eve Loiselle, Christopher Michaelsen, Jochen Prantl, and Jeni Whalan. “Elected Member Influence in the United Nations Security Council.” Leiden Journal of International Law 33, no. 1 (March 28, 2020): 101–15. https://doi.org/10.1017/S0922156519000657. Ferreira, Agata, and Philipp Sandner. “Eu Search for Regulatory Answers to Crypto Assets and Their Place in the Financial Markets’ Infrastructure.” Computer Law & Security Review 43 (November 2021): 105632. https://doi.org/10.1016/j.clsr.2021.105632. Filippo, Marcello Di. “The Definition(s) of Terrorism in International Law.” In Research Handbook on International Law and Terrorism, 2–15. Edward Elgar Publishing, 2020. https://doi.org/10.4337/9781788972222.00008. Fletcher, Emily, Charles Larkin, and Shaen Corbet. “Countering Money Laundering and Terrorist Financing: A Case for Bitcoin Regulation.” Research in International Business and Finance 56 (April 2021): 101387. https://doi.org/10.1016/j.ribaf.2021.101387. Hameiri, Shahar, and Lee Jones. “Regulatory Regionalism and Anti-Money-Laundering Governance in Asia.” Australian Journal of International Affairs 69, no. 2 (March 4, 2015): 144–63. https://doi.org/10.1080/10357718.2014.978737. Ismail, Muhammad-Basheer A. “Terrorist Attacks on Diplomatic Institutions: Jihad and Islamic Law Viewpoints.” In Islamic Law and Transnational Diplomatic Law, 139–64. New York: Palgrave Macmillan US, 2016. https://doi.org/10.1057/9781137558770_6. Jayasekara, Sisira Dharmasri. “Challenges of Implementing an Effective Risk-Based Supervision on Anti-Money Laundering and Countering the Financing of Terrorism under the 2013 FATF Methodology.” Journal of Money Laundering Control 21, no. 4 (October 1, 2018): 601–15. https://doi.org/10.1108/JMLC-11-2017-0062. Jusic, Asim. “Kuwait’s Administrative Risk-Based Model for the Prevention of Money Laundering: Costs and Benefits of Compliance with the Financial Action Task Force (Fatf) Standards.” Arab Law Quarterly 31, no. 2 (June 14, 2017): 101–33. https://doi.org/10.1163/15730255-31020005. Kemsley, Deen, Sean A. Kemsley, and Frank T. Morgan. “Tax Evasion and Money Laundering: A Complete Framework.” Journal of Financial Crime 29, no. 2 (March 14, 2022): 589–602. https://doi.org/10.1108/JFC-09-2020-0175. Maddox, Alexia, Monica J. Barratt, Matthew Allen, and Simon Lenton. “Constructive Activism in the Dark Web: Cryptomarkets and Illicit Drugs in the Digital ‘Demimonde.’” Information, Communication & Society 19, no. 1 (January 2, 2016): 111–26. https://doi.org/10.1080/1369118X.2015.1093531. Manning, Matthew, Gabriel T. W. Wong, and Nada Jevtovic. “Investigating the Relationships between FATF Recommendation Compliance, Regulatory Affiliations and the Basel Anti-Money Laundering Index.” Security Journal 34, no. 3 (September 22, 2021): 566–88. https://doi.org/10.1057/s41284-020-00249-z. Mekpor, Emmanuel Senanu. “Anti-Money Laundering and Combating the Financing of Terrorism Compliance.” Journal of Money Laundering Control 22, no. 3 (July 2, 2019): 451–71. https://doi.org/10.1108/JMLC-09-2018-0057. Mekpor, Emmanuel Senanu, Anthony Aboagye, and Jonathan Welbeck. “The Determinants of Anti-Money Laundering Compliance among the Financial Action Task Force (FATF) Member States.” Journal of Financial Regulation and Compliance 26, no. 3 (July 9, 2018): 442–59. https://doi.org/10.1108/JFRC-11-2017-0103. Minnella, Carlotta M. “Counter-Terrorism Resolutions and Listing of Terrorists and Their Organizations by the United Nations,” 31–53, 2019. https://doi.org/10.1007/978-981-10-4181-5_4. Nance, Mark T. “Re-Thinking FATF: An Experimentalist Interpretation of the Financial Action Task Force.” Crime, Law and Social Change 69, no. 2 (March 18, 2018): 131–52. https://doi.org/10.1007/s10611-017-9748-5. Nance, Mark T. “The Regime That FATF Built: An Introduction to the Financial Action Task Force.” Crime, Law and Social Change 69, no. 2 (March 11, 2018): 109–29. https://doi.org/10.1007/s10611-017-9747-6. Nanyun, Nankpan Moses, and Alireza Nasiri. “Role of FATF on Financial Systems of Countries: Successes and Challenges.” Journal of Money Laundering Control 24, no. 2 (July 31, 2021): 234–45. https://doi.org/10.1108/JMLC-06-2020-0070. Nesi, Giuseppe, ed. International Cooperation in Counter-Terrorism. Routledge, 2016. https://doi.org/10.4324/9781315589343. Noguera Sánchez, Helber Armando. “Democracia Dirigida, Terrorismo Invertido : Normalización Del Terrorismo de Estado y de La Excepcionalidad En La Democracia.” Novum Jus 7, no. 2 (July 1, 2013): 129–56. https://doi.org/10.14718/NovumJus.2013.7.2.5. Ostern, Nadine Kathrin, and Johannes Riedel. “Know-Your-Customer (KYC) Requirements for Initial Coin Offerings.” Business & Information Systems Engineering 63, no. 5 (October 8, 2021): 551–67. https://doi.org/10.1007/s12599-020-00677-6. Pavlidis, Georgios. “International Regulation of Virtual Assets under FATF’s New Standards.” Journal of Investment Compliance 21, no. 1 (July 8, 2020): 1–8. https://doi.org/10.1108/JOIC-08-2019-0051. Rahmdel, Mansour. “FATF and Money Laundering in Iran.” Journal of Money Laundering Control 21, no. 3 (July 2, 2018): 314–27. https://doi.org/10.1108/JMLC-07-2017-0033. Reshetnikova, Natalia N., Magomedgabib M. Magomedov, Sergey S. Zmiyak, Aleksandr V. Gagarinskii, and Dmitry A. Buklanov. “Directions of Digital Financial Technologies Development: Challenges and Threats to Global Financial Security,” 355–63. Springer, Cham, 2021. https://doi.org/10.1007/978-3-030-69421-0_38. Reynolds, Perri, and Angela S.M. Irwin. “Tracking Digital Footprints: Anonymity within the Bitcoin System.” Journal of Money Laundering Control 20, no. 2 (May 2, 2017): 172–89. https://doi.org/10.1108/JMLC-07-2016-0027. Sultan, Nasir, Norazida Mohamed, Jamaliah Said, and Azroz Mohd. “The Sustainability of the International AML Regime and the Role of the FATF. The Objectivity of the Greylisting Process of Developing Jurisdictions like Pakistan.” Journal of Money Laundering Control, April 11, 2023. https://doi.org/10.1108/JMLC-12-2022-0166. Truby, Jon. “Measuring Qatar’s Compliance with International Standards on Money Laundering and Countering the Financing of Terrorism.” Journal of Money Laundering Control 19, no. 3 (July 4, 2016): 264–77. https://doi.org/10.1108/JMLC-04-2015-0011. Tsingou, Eleni. “Fighting Financial Crime: Who Designs Global Governance and Who Does The Work?” Fudan Journal of the Humanities and Social Sciences 13, no. 2 (June 4, 2020): 169–79. https://doi.org/10.1007/s40647-020-00278-3. Vaithilingam, Santha, Mahendhiran Nair, and Thangarajah Thiyagarajan. “Managing Money Laundering in a Digital Economy.” Journal of Asia-Pacific Business 16, no. 1 (January 2, 2015): 44–65. https://doi.org/10.1080/10599231.2015.997626. Virzo, Roberto. “Limits to Measures of Confiscation of Property Linked to Serious Criminal Offences in the Case Law of the European Court of Human Rights.” The Italian Yearbook of International Law Online 30, no. 1 (November 10, 2021): 265–81. https://doi.org/10.1163/22116133-03001015. Wegberg, Rolf van, Jan-Jaap Oerlemans, and Oskar van Deventer. “Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin.” Edited by Angela Futter. Journal of Financial Crime, March 7, 2018, 00–00. https://doi.org/10.1108/JFC-11-2016-0067. Whittaker, Joe. “The Role of Financial Technologies in US-Based ISIS Terror Plots.” Studies in Conflict & Terrorism, October 12, 2022, 1–26. https://doi.org/10.1080/1057610X.2022.2133345. Zolkaflil, Salwa, Sharifah Nazatul Faiza Syed Mustapha Nazri, and Normah Omar. “Asset Recovery Practices in Combating Money Laundering: Evidence from FATF Mutual Evaluation Report of FATF Member Countries of Asia Pacific Region.” Journal of Money Laundering Control 26, no. 1 (January 2, 2023): 24–34. https://doi.org/10.1108/ JMLC-11-2021-0127.; https://novumjus.ucatolica.edu.co/article/view/5538

الاتاحة: https://novumjus.ucatolica.edu.co/article/view/5538
https://doi.org/10.14718/NovumJus.2024.18.2.10

المؤلفون: Pérez Marín, María de los Ángeles

المساهمون: Universidad de Sevilla. Departamento de Derecho Procesal, Ministerio de Economía y Competitividad (MINECO). España

مصطلحات موضوعية: Unión Europea, Espacio común financiero, Diligencia debida, Control de riesgo, Blanqueo de capitales, Financiación del terrorismo, European Unión, Common financial space, Due diligence, Risk control, Money laundering, Terrorist financing

Relation: Revista Internacional Consinter de Direito, 14, 289-311.; DER2015-71418-P; DER 2015-63942-P; https://revistaconsinter.com/index.php/ojs/article/view/224/428; https://idus.us.es/handle//11441/153854

الاتاحة: https://idus.us.es/handle//11441/153854

المؤلفون: Buesa Blanco, Miguel

مصطلحات موضوعية: Financiación del terrorismo, ETA, Hizbullah, FARC, FPLP, IRA Provisional, Estado Islámico, Debida diligencia, Blanqueo de capitales, Bloqueo de activos, Pseudo-patrocinios, Rescates, Economía, 5308 Economía General

وصف الملف: application/pdf

Relation: https://hdl.handle.net/20.500.14352/101896

الاتاحة: https://hdl.handle.net/20.500.14352/101896

المؤلفون: Cereceda Galbis, Jaime

المساهمون: Dias, Alexandra Magnólia, Duarte, Felipe Pathe, RUN

مصطلحات موضوعية: Branqueamento de capitais, Financiamento de terrorismo, União Europeia, Blanqueo de capitales, Financiación del terrorismo, Directiva, Institución europea, Organización internacional, Money laundering, Terrorism financing, Directive, European institution, International organization, Domínio/Área Científica::Ciências Sociais::Ciências Políticas

وصف الملف: application/pdf

الاتاحة: http://hdl.handle.net/10362/137271

المؤلفون: Gómez Gómez , Jorge Humberto, Aguirre Bedoya , Kevin Stiven, Patiño Toro , Orfa Nidia, Valencia Arias , Alejandro

المصدر: INGENIERÍA: Ciencia, Tecnología e Innovación; Vol. 10 Núm. 1 (2023); 64-80 ; 2313-1926 ; 10.26495/icti.v10i1

مصطلحات موضوعية: corrupción, financiación del terrorismo, gestión del riesgo integral, lavado de activos, sistema SAGRILAFT

وصف الملف: application/pdf

Relation: https://revistas.uss.edu.pe/index.php/ING/article/view/2399/2867; https://revistas.uss.edu.pe/index.php/ING/article/view/2399

الاتاحة: https://revistas.uss.edu.pe/index.php/ING/article/view/2399
https://doi.org/10.26495/icti.v10i1.2399

المؤلفون: Ferré Olivé, Juan Carlos

مصطلحات موضوعية: Financiación del terrorismo, Directiva (UE) 2017/541, Enaltecimiento, Provocación pública, Financing of terrorism, Directive (EU) 2017/541, Exaltation, Public provocation, 6310.13 Terrorismo

Relation: https://hdl.handle.net/10272/22384

الاتاحة: https://hdl.handle.net/10272/22384

المؤلفون: Castrillón Peña, Valentina

المساهمون: Mora Gómez, Julián

مصطلحات موضوعية: Criptomoneda, Financiación del terrorismo, Lavado de activos, Riesgo, Fuentes de riesgo, Señales de alerta, Debida diligencia, INVERSIONES DE CAPITAL, MONEDA, SISTEMA FINANCIERO, DELITOS ECONÓMICOS, Blockchain, Wallet, Bitcoin, Financiamiento de la proliferación de armas de destrucción masiva, Money laundering, Terrorism, Due diligence

جغرافية الموضوع: Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10784/31944; 345.0268 C355

الاتاحة: http://hdl.handle.net/10784/31944

المؤلفون: Giacchetta, Julián Pablo, Rodríguez, Jimena, Migoya, María, Rumitti, Carlos Alberto, Martires, Lorena María

مصطلحات موضوعية: Ciencias Económicas, Revisor Externo Independiente, Contadores, Lavado de activos, Financiación del terrorismo

وصف الملف: application/pdf; 116-132

Relation: http://sedici.unlp.edu.ar/handle/10915/142167

الاتاحة: http://sedici.unlp.edu.ar/handle/10915/142167

المؤلفون: Buesa Blanco, Mikel, Baumert, Thomas

مصطلحات موضوعية: Terrorismo, País Vasco, ETA, Financiación del terrorismo, Militantes de ETA, Atentados, Víctimas (muertos y heridos), Bajas en acciones armadas, Guerra, Economía, 5103.05 Guerra, 53 Ciencias Económicas

وصف الملف: application/pdf

Relation: Documentos de Trabajo del Grupo de Economía del Terrorismo GET; https://hdl.handle.net/20.500.14352/4371; XXXX-XXXX

الاتاحة: https://hdl.handle.net/20.500.14352/4371

المؤلفون: Antúnez Olivas, María Inmaculada

المساهمون: Ramón Chornet, Consuelo, director de tésis, España. Ministerio de Defensa. Secretaría General Técnica, editor

مصطلحات موضوعية: Terrorismo - Aspectos religiosos - Islamismo - Tesis doctorales, Terrorismo internacional - Aspectos económicos - Tesis doctorales, Seguridad internacional - Tesis doctorales, Financiación del terrorismo, Tesis y escritos académicos

وصف الملف: 1 recurso en línea; recurso en línea

Relation: Disponible en edición impresa; Otro soporte: Antúnez Olivas, María Inmaculada. La financiación del terrorismo internacional y su incidencia en la seguridad y la defensa; https://bibliotecavirtual.defensa.gob.es/BVMDefensa/es/consulta/registro.do?id=1037518

الاتاحة: https://bibliotecavirtual.defensa.gob.es/BVMDefensa/es/consulta/registro.do?id=1037518

المؤلفون: Equipo Editorial- Boletín Jurídico Observatorio de libertad religiosa de América Latina y El Caribe

المصدر: Boletín Jurídico del Observatorio de Libertad Religiosa de América Latina y El Caribe; Núm. 3 (18): Diciembre 2022 ; 2452-5561

مصطلحات موضوعية: terrorismo, libertad de conciencia, libertad de expresión, libertad religiosa, financiación del terrorismo

وصف الملف: application/pdf

Relation: https://ojs.uc.cl/index.php/bjur/article/view/56209/45403; https://ojs.uc.cl/index.php/bjur/article/view/56209

الاتاحة: https://ojs.uc.cl/index.php/bjur/article/view/56209

المؤلفون: Marin, María Ángeles Pérez

المصدر: Revista Internacional Consinter de Direito; ANO VIII – NÚMERO XIV - 1º SEM. 2022 - Estudos Contemporâneos; 289-311 ; 2183-9522 ; 2183-6396 ; 10.19135/revista.consinter.00014.00

مصطلحات موضوعية: European Unión, common financial space, due diligence, risk control, money laundering, terrorist financing, Unión Europea, espacio común financiero, diligencia debida, control de riesgo, blanqueo de capitales, financiación del terrorismo

وصف الملف: application/pdf

Relation: https://revistaconsinter.com/index.php/ojs/article/view/48/79; https://revistaconsinter.com/index.php/ojs/article/view/48/80; https://revistaconsinter.com/index.php/ojs/article/view/48

الاتاحة: https://revistaconsinter.com/index.php/ojs/article/view/48
https://doi.org/10.19135/revista.consinter.00014.12

المؤلفون: Suárez-Mansilla, Marta

مصطلحات موضوعية: Tráfico ilícito, Bienes culturales, Financiación del terrorismo, Protección del patrimonio cultural, DAESH, Illicit trafficking, Cultural goods, Terrorism funding, Cultural heritage protection

Relation: Reproducció del document publicat a https://doi.org/10.21001/rap.2020.30.17; Revista d'arqueologia de Ponent, 2020, núm. 30, p. 309-336; http://hdl.handle.net/10459.1/71130; https://doi.org/10.21001/rap.2020.30.17

الاتاحة: http://hdl.handle.net/10459.1/71130
https://doi.org/10.21001/rap.2020.30.17

المؤلفون: Teresa Aguado-Correa

المصدر: Revista Brasileira de Ciências Policiais, Vol 12, Iss 6 (2021)

مصطلحات موضوعية: recuperación de activos, política criminal, delincuencia organizada, corrupción, financiación del terrorismo, Social pathology. Social and public welfare. Criminology, HV1-9960

Relation: https://periodicos.pf.gov.br/index.php/RBCP/article/view/894; https://doaj.org/toc/2178-0013; https://doaj.org/toc/2318-6917; https://doaj.org/article/7f5f0f6c668e40f2ac8b5df0825b7a30

الاتاحة: https://doi.org/10.31412/rbcp.v12i6.894
https://doaj.org/article/7f5f0f6c668e40f2ac8b5df0825b7a30

المؤلفون: Deriú, Belén Geraldine

المساهمون: Campos, Guillermo

مصطلحات موضوعية: Relaciones Internacionales, Hezbollah, Triple Frontera, terrorismo, financiación del terrorismo, crimen organizado transnacional, organizaciones de crimen organizado, actividades ilícitas, vínculos, relación, convergencia

وصف الملف: application/pdf

Relation: http://sedici.unlp.edu.ar/handle/10915/167998; https://doi.org/10.35537/10915/167998

الاتاحة: http://sedici.unlp.edu.ar/handle/10915/167998
https://doi.org/10.35537/10915/167998

المؤلفون: Zabala Leal, Tatiana, Díaz Vásquez, Rafael

المصدر: Verba luris; No. 44 (2020); 13-33 ; Verba luris; Núm. 44 (2020); 13-33 ; 2619-3752 ; 0121-3474

مصطلحات موضوعية: Lavado de activos, financiación del terrorismo, desarrollo económico, dineros ilícitos, Money laundering, terrorism financing, economic development, illicit money

وصف الملف: application/pdf

Relation: https://revistas.unilibre.edu.co/index.php/verbaiuris/article/view/7459/6503; https://revistas.unilibre.edu.co/index.php/verbaiuris/article/view/7459

الاتاحة: https://revistas.unilibre.edu.co/index.php/verbaiuris/article/view/7459
https://doi.org/10.18041/0121-3474/verbaiuris.44.7459

المؤلفون: Kristian Coates Ulrichsen

المصدر: Comillas Journal of International Relations, Vol 0, Iss 5, Pp 65-77 (2016)

مصطلحات موضوعية: Catar, Siria, Arabia Saudí, guerra civil siria, oposición siria, grupos rebeldes, financiación del terrorismo, política exterior, International relations, JZ2-6530

وصف الملف: electronic resource

Relation: http://revistas.upcomillas.es/index.php/internationalrelations/article/view/6744; https://doaj.org/toc/2386-5776

URL الوصول: https://doaj.org/article/fd8ed528e30747b8bd6d1e86f8936511

المؤلفون: Gladys Yaneth Mariño Becerra, Fidela De Jesus Chaparro Gomez, Inelia Medina Sandoval

المساهمون: Universidad Pedagógica y Tecnológica de Colombia

المصدر: instname:Universidad EAFIT ; reponame:Repositorio Institucional Universidad EAFIT ; AD-minister: No 25 (2014)

مصطلحات موضوعية: Risk management, sustainability, money laundering, terrorist financing, Administración del riesgo, sostenibilidad, lavado de activos, financiación del terrorismo

جغرافية الموضوع: Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees

وصف الملف: text/html; application/pdf

Relation: http://publicaciones.eafit.edu.co/index.php/administer/article/view/2535; http://hdl.handle.net/10784/13945

الاتاحة: http://hdl.handle.net/10784/13945

المؤلفون: Passas, Nikos, Giménez-Salinas Framis, Andrea

المصدر: Revista de Derecho Penal y Criminología; Núm. 19 (2007): 2ª Época; 493-521 ; 2255-3533 ; 1132-9955

مصطلحات موضوعية: financiación del terrorismo, terrorismo

وصف الملف: application/pdf

Relation: https://revistas.uned.es/index.php/RDPC/article/view/24945/19801; https://revistas.uned.es/index.php/RDPC/article/view/24945

الاتاحة: https://revistas.uned.es/index.php/RDPC/article/view/24945

المؤلفون: Valencia Pérez, Alba Lucía, Rojas Giraldo, Martha Nelly, Chaves Cano, Oscar Orlando

المساهمون: Ocampo Salazar, Carmen Alejandra

مصطلحات موضوعية: SAGRILAFT, Riesgos, Lavado de activos, Financiación del terrorismo, Armas de destrucción masiva, Segmentación, ADMINISTRACIÓN DE RIESGOS, Money laundering, Risk management, Segmentation of risk factors, Terrorist financing, Weapons of mass destruction

جغرافية الموضوع: Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees

وصف الملف: application/pdf

Relation: http://hdl.handle.net/10784/32333; 363.1 V152

الاتاحة: http://hdl.handle.net/10784/32333