Matches in SemOpenAlex for { <https://semopenalex.org/work/W3094611651> ?p ?o ?g. }
Showing items 1 to 57 of
57
with 100 items per page.
- W3094611651 abstract "The threats of terrorism financing are not sufficiently taken into account in ensuring the financial security of Russian banks; therefore, we proposed to use the ranking of countries by the level of assessment of the threat of terrorism financing in the analysis of country banking risks. To this end, a study was conducted of the threats and risks of terrorism financing in 39 countries of the world, summarizing the data of national reports on assessing the risk of money laundering and terrorism financing. The result of the study included the ranking of 39 countries on the level of the threat of terrorism financing on a scale of 1 (the country recognizes the threat of terrorism financing, but its level is not assessed) to 4 (the country recognizes the threat of terrorism financing, its level is assessed as significant). Refining the methodology for assessing country banking risks taking into account the ranking of countries, as well as an indicator of the average weighted assessment of the level of threat of terrorism financing, which can be used as an additional tool for cross-country analysis, is of practical value." @default.
- W3094611651 created "2020-10-29" @default.
- W3094611651 creator A5044441956 @default.
- W3094611651 creator A5074437229 @default.
- W3094611651 date "2020-10-21" @default.
- W3094611651 modified "2023-09-23" @default.
- W3094611651 title "New Approaches To Financial Safety Of Banks: Countering The Terrorism Financing" @default.
- W3094611651 doi "https://doi.org/10.15405/epsbs.2020.10.03.69" @default.
- W3094611651 hasPublicationYear "2020" @default.
- W3094611651 type Work @default.
- W3094611651 sameAs 3094611651 @default.
- W3094611651 citedByCount "0" @default.
- W3094611651 crossrefType "proceedings-article" @default.
- W3094611651 hasAuthorship W3094611651A5044441956 @default.
- W3094611651 hasAuthorship W3094611651A5074437229 @default.
- W3094611651 hasBestOaLocation W30946116511 @default.
- W3094611651 hasConcept C10138342 @default.
- W3094611651 hasConcept C119857082 @default.
- W3094611651 hasConcept C121332964 @default.
- W3094611651 hasConcept C144133560 @default.
- W3094611651 hasConcept C17744445 @default.
- W3094611651 hasConcept C189430467 @default.
- W3094611651 hasConcept C199539241 @default.
- W3094611651 hasConcept C203133693 @default.
- W3094611651 hasConcept C2778755073 @default.
- W3094611651 hasConcept C2780005421 @default.
- W3094611651 hasConcept C41008148 @default.
- W3094611651 hasConcept C62520636 @default.
- W3094611651 hasConceptScore W3094611651C10138342 @default.
- W3094611651 hasConceptScore W3094611651C119857082 @default.
- W3094611651 hasConceptScore W3094611651C121332964 @default.
- W3094611651 hasConceptScore W3094611651C144133560 @default.
- W3094611651 hasConceptScore W3094611651C17744445 @default.
- W3094611651 hasConceptScore W3094611651C189430467 @default.
- W3094611651 hasConceptScore W3094611651C199539241 @default.
- W3094611651 hasConceptScore W3094611651C203133693 @default.
- W3094611651 hasConceptScore W3094611651C2778755073 @default.
- W3094611651 hasConceptScore W3094611651C2780005421 @default.
- W3094611651 hasConceptScore W3094611651C41008148 @default.
- W3094611651 hasConceptScore W3094611651C62520636 @default.
- W3094611651 hasLocation W30946116511 @default.
- W3094611651 hasOpenAccess W3094611651 @default.
- W3094611651 hasPrimaryLocation W30946116511 @default.
- W3094611651 hasRelatedWork W1987402745 @default.
- W3094611651 hasRelatedWork W2056648238 @default.
- W3094611651 hasRelatedWork W2260947553 @default.
- W3094611651 hasRelatedWork W3094611651 @default.
- W3094611651 hasRelatedWork W3127001482 @default.
- W3094611651 hasRelatedWork W3195578225 @default.
- W3094611651 hasRelatedWork W4207078583 @default.
- W3094611651 hasRelatedWork W4242960732 @default.
- W3094611651 hasRelatedWork W598970740 @default.
- W3094611651 hasRelatedWork W913656147 @default.
- W3094611651 isParatext "false" @default.
- W3094611651 isRetracted "false" @default.
- W3094611651 magId "3094611651" @default.
- W3094611651 workType "article" @default.