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Displaying 10 articles of 63 total result(s).

Original Article

The Preliminary Evidence Of The Exploitation Of Non-Profit Organisations For Terrorist Financing

Hayyum Suleikha Selamat
,
Saslina Kamaruddin

Keywords: Law Enforcement Agencies, Terrorism Financing, NPO’s”, Islamic Charities, Anti-terrorism financing framework

Article no: 27

Pages 280-290

Doi: 10.15405/epsbs.2018.12.03.27

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Original Article

Anti-Money Laundering Compliance By The Remittance Industry In Malaysia

Siti Saidah Nafisah Omar
,
Nadia Nabila Mohd Saufi

Keywords: Remittance, Vulnerabilities, Compliance, Money Laundering, Terrorism Financing, Financial Action Task Force

Article no: 30

Pages 312-320

Doi: 10.15405/epsbs.2018.12.03.30

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Original Article

Architectonics of Human Error at Production Facilities in Mining Industry

V. V. Gryzunov
,
V. F. Mitreykin
,
E. R. Dzhemilev
,
S. I. Chipura

Keywords: Constituents of error, age, ‘experienced worker’ and ‘inexperienced worker’ phenomena, accident cyclicity

Article no: 35

Pages 269-275

Doi: 10.15405/epsbs.2017.07.02.35

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Original Article

Chechen Republic In The Beginning Of “Anti-Terror Operation”

A. D. Osmaev
,
A. R. Salgiriev
,
A. Sh. Aliev
,
V. Z. Gaziev
,
M. D. Soltamuradov

Keywords: Anti-terror operation, the Chechen Republic, wahhabism, militia, human right, civilian population

Article no: 299

Pages 2589-2595

Doi: 10.15405/epsbs.2019.03.02.299

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