Copertina

INTERNATIONAL MECHANISMS FOR ASSET PROTECTION: INTERPOL, OFAC, FATF, AND OTHERS

Fuente: Zenodo

Salvato in:

Dettagli Bibliografici
Autori principali:	Khrabrykh, Sergei, ARGA Observatory, ARGA Atlas
Natura:	Recurso digital
Pubblicazione:	Zenodo 2026
Accesso online:	Acceder al recurso
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

Documenti analoghi

ABUSE OF INTERPOL MECHANISMS IN ECONOMIC AND CORPORATE CONFLICTS: STRUCTURAL ANALYSIS OF RISKS, LEGAL LIMITATIONS AND PROTECTION MECHANISMS
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2026)

INTERPOL POST-REFORM COMPLIANCE (2024–2026)
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2026)

COLLAPSE OF NON-REFOULEMENT
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2026)

PROCEDURAL VIOLATIONS IN EXTRADITION: DEADLINES, EXTENSIONS, AND ABUSE OF PROCESS
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2026)

Use of criminal prosecution as a tool for redistribution of crypto assets: legal constructs, institutional incentives, and systemic risks
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2026)

From Regional Incentives to Federal Control: The Evolution of Russia's Mobilisation Model
di: Khrabrykh, Sergei, et al.
Pubblicazione: (2025)

THESIS ON THE TOPIC: INTERNATIONAL LEGAL MECHANISMS FOR THE PROTECTION OF GREEN INVESTMENTS.
di: Khusniddinova, Maftuna
Pubblicazione: (2025)

ANTARCTIC TREATY AND ANTARCTIC TERRITORY PROTECTION MECHANISMS
di: Fernando Villamizar Lamus
Pubblicazione: (2013)

IMPROVING PROTECTION MECHANISMS AGAINST OWASP TOP 10 VULNERABILITIES IN WEB APPLICATIONS
di: Obidjonov Nursulton Gʻulomjon oʻgʻli
Pubblicazione: (2026)

IMPROVING THE MECHANISMS FOR INTEGRATING UZBEKISTAN'S BANKING SYSTEM INTO INTERNATIONAL FINANCIAL MARKETS
di: Marpatov Shoxrux
Pubblicazione: (2025)

THE ROLE OF INTERNATIONAL ORGANIZATIONS AND TRANSNATIONAL COOPERATION IN ENSURING THE PROTECTION OF CHILDREN'S RIGHTS IN THE DIGITAL ENVIRONMENT
di: Fayzullojonova, Dilshoda
Pubblicazione: (2026)

ARUNA RAMCHANDRA SHANBAUG VS. UNION OF INDIA AND OTHERS
di: RIDIMA AHUJA
Pubblicazione: (2026)

ON THE OPTIMALITY OF DIFFERENTIAL ASSET TAXATION
di: Thomas Phelan
Pubblicazione: (2025)

OUTSIDE THE NETWORK: FINDING ‘OTHERS’ AND THE INDIVIDUAL IN THE AEGEAN BRONZE AGE
di: Senta C. German, et al.
Pubblicazione: (2024)

HARM TO OTHERS FROM ALCOHOL: THE ROLE OF SOCIO-CULTURAL VARIABLES
di: Ramón Florenzano
Pubblicazione: (2016)

An exploration into Predictors of Sustained Engagement in the Health Outcomes Observatories (H2O)
di: Health Outcomes Observatory
Pubblicazione: (2026)

Meteorological measurements in the upper air at station Dalian, 1944-09-01 to 1945-03-31, ERA-CLIM ID 4786
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Dalian, 1944-03-01 to 1945-03-31, ERA-CLIM ID 4787
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Hailar, 1942-01-01 to 1944-10-31, ERA-CLIM ID 4791
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Jinzhou, 1944-09-30 to 1944-10-31, ERA-CLIM ID 4792
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Changchun, 1942-01-01 to 1944-10-31, ERA-CLIM ID 4790
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Incheon, 1942-01-01 to 1944-12-31, ERA-CLIM ID 4788
di: Central Meteorological Observatory
Pubblicazione: (2014)

Meteorological measurements in the upper air at station Taonan, 1943-01-01 to 1944-08-31, ERA-CLIM ID 4793
di: Central Meteorological Observatory
Pubblicazione: (2014)

SECURITY: A SUPRANATIONAL LEGAL ASSET
di: Manuel Monteiro Guedes Valente
Pubblicazione: (2012)

TRANS PEOPLE AND PROFESSIONAL AND TECHNOLOGICAL EDUCATION (EPT): NARRATIVES AND OTHERS POSSIBILITIES
di: Meneses, Rafael Martins de, et al.
Pubblicazione: (2023)

ATTENTION TO SELF AND TO OTHERS IN THE EXPERIENCE OF AUTISTIC CHILDREN WITH THE AVENTURA ESPACIAL GAME
di: Demoly, Karla Rosane do Amaral, et al.
Pubblicazione: (2023)

Measurement of the Higgs boson production in association with top quarks in multilepton final states in $pp$ collisions at $\sqrt{s}=13$ TeV with the ATLAS detector
di: Atlas Collaboration
Pubblicazione: (2025)

Rubin image stamps for 3I/ATLAS, Chandler et al. (2026)
di: Vera C. Rubin Observatory
Pubblicazione: (2026)

HOW INFORMATIVE ARE FINANCIAL ASSET PRICES IN SPAIN?
di: FRANCISCO ALONSO
Pubblicazione: (2001)

PROBLEMS OF QUANTIFYING SAVINGS WITHIN ASSET ACQUISITION
di: Roman Vochozka
Pubblicazione: (2019)

CORPORATE GOVERNANCE AND CAPITAL ASSET PRICING MODELS
di: ALYNE C. S. GANZ
Pubblicazione: (2020)

Latent space design of interatomic potentials
di: Atlas, Susan R.
Pubblicazione: (2026)

Ecología microbiana y microbiología ambiental / Ronald M. Atlas, Richard Bartha ; traducción de y revisión técnica Ricardo Guerrero ; traducción Alfonso Corzo ...[et al.] ; y la colaboración de Xavier Roig, Gemma Urrea, Laura Villanueva
di: Atlas, Ronald M

Development in Academic Libraries: A Review of the Literature.
di: Atlas, Michael C.
Pubblicazione: (1994)

OPC Opinion on Luxembourg's draft Adaptation Strategy
di: Luxembourg Climate Policy Observatory (OPC)
Pubblicazione: (2025)

Galactic transient sources with the Cherenkov Telescope Array Observatory
di: Consortium, Cherenkov Telescope Array Observatory
Pubblicazione: (2024)

STRATEGIC ASSET MANAGEMENT AND CORPORATE EFFICIENCY IN THE NIGERIAN MANUFACTURING INDUSTRY
di: Adeyemi, Oluwaseun David
Pubblicazione: (2025)

Handbook of microbiological media / Ronald M. Atlas ; edited by Lawrence C. Parks
di: Atlas, Ronald M., (1946-)
Pubblicazione: (1993)

Microbial ecology: fundamentals and applications / Ronald M. Atlas & Richard Bartha
di: Atlas, Ronald M., (1946-)
Pubblicazione: (1946)

APPLICATIONS OF NANOMATERIALS IN ENVIRONMENTAL PROTECTION
di: National Press Associates
Pubblicazione: (2025)