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The Cultural Goods Import Regime of Regulation (EU) 2019/880: Four Potential Pitfalls.
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- Santander Art & Culture Law Review, 2021, n. 2, p. 31, doi. 10.4467/2450050XSNR.21.017.15262
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- Article
CULTURAL RACKETEERING: AN ANALYSIS OF THE U.S. RESPONSE.
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- Georgia Journal of International & Comparative Law, 2018, v. 46, n. 2, p. 575
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- Article
UNDERGROUND MONEY.
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- Cultural Critique, 2007, n. 65, p. 140, doi. 10.1353/cul.2007.0006
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- Article
Autocatalytic Regime Theory and UNSC Spawned Cooperative Counterterrorism.
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- National Security & Armed Conflict Law Review, 2014, p. 33
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- Article
Wymagania w zakresie przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu oraz realizacja tego obowiązku na przykładzie biur rachunkowych.
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- Zeszyty Teoretyczne Rachunkowości, 2014, v. 76, n. 132, p. 147, doi. 10.5604/16414381.1108299
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- Article
CLOSURE OF BANK ACCOUNTS OF REMITTANCE SERVICE PROVIDERS: GLOBAL CHALLENGES AND COMMUNITY PERSPECTIVES IN AUSTRALIA.
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- University of Queensland Law Journal, 2017, v. 36, n. 1, p. 119
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An Introduction to the Financial Action Task Force and Its 2008 Lawyer Guidance.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 3
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- Article
A Review of Sources on Terrorist Financing.
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- Acta Universitatis Danubius: Juridica, 2017, v. 13, n. 1, p. 97
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- Article
THIRD READING: NEW ZEALAND.
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- Parliamentarian, 2017, v. 98, n. 4, p. 359
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- Article
FINANCIAL TRANSACTIONS REPORTING BILL.
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- Parliamentarian, 2006, v. 87, n. 1, p. 75
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- Article
Demonetization Comparatistics: India and Others.
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- SCMS Journal of Indian Management, 2017, v. 14, n. 1, p. 5
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- Article
Drugs & Thugs: Funding Terrorism through Narcotics Trafficking.
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- Journal of Strategic Security, 2016, v. 9, n. 3, p. 1, doi. 10.5038/1944-0472.9.3.1536
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- Article
The Tangled Web of Taliban and Associated Movements.
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- Journal of Strategic Security, 2009, v. 2, n. 4, p. 31, doi. 10.5038/1944-0472.2.4.3
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- Article
Islamic View on Money Laundering and Terrorist Financing.
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- Journal of Islamic Banking & Finance, 2016, v. 33, n. 2, p. 83
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- Article
MASS MARKETING FRAUD - A REAL SOURCE OF FINANCING THE INTERNATIONAL TERRORISM.
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- Management & Marketing, 2014, v. 9, n. 2, p. 37
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- Article
THE REGULATION OF MOBILE MONEY IN MALAWI.
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- Washington University Global Studies Law Review, 2015, v. 14, n. 3, p. 435
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The Unique Challenge of Dual-Purpose Organizations: Comparative Analysis of U.S. and Israel Approaches to Combating the Finance of Terrorism.
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- Loyola of Los Angeles International & Comparative Law Review, 2013, v. 35, n. 3, p. 389
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- Article
Terrorist Criminal Enterprises: Financing Terrorism Through Organized Crime.
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- 2020
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- Book Review
Assessing Precursor Crimes To Support Islamist Terrorism In The United States.
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- Journal of Counterterrorism & Homeland Security International, 2018, v. 24, n. 1, p. 16
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- Article
Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare.
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- 2016
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- Book Review
Narco Terrorists, Drug Lords And Death Merchants.
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- Journal of Counterterrorism & Homeland Security International, 2012, v. 18, n. 2, p. 12
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Support Networks Of Terrorists Within The United States.
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- Journal of Counterterrorism & Homeland Security International, 2010, v. 16, n. 4, p. 20
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- Article
ANALYSIS OF CROSS-BORDER CASH-CARRYING (CBCC) THREAT COUNTERMEASURES FROM A CUSTOMS AND STRATEGIC INTELLIGENCE PERSPECTIVE.
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- Journal Research of Social Science, Economics & Management, 2023, v. 2, n. 6, p. 1094, doi. 10.36418/jrssem.v2i06.367
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The Most Significant International Groups and Institutions Taking Part in the Fight against Money Laundering and Financing Terrorism.
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- AARMS: Academic & Applied Research in Military & Public Management Science, 2017, v. 16, n. 3, p. 151, doi. 10.32565/aarms.2017.3.10
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What the NATO Alliance Is Currently Advocating and Delivering in the Counter Terrorism Arena.
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- AARMS: Academic & Applied Research in Military & Public Management Science, 2017, v. 16, n. 1, p. 99
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- Article
МІЖНАРОДНІ ФІНАНСОВІ САНКЦІЇ: СПЕЦИФІКА ІМПЛЕМЕНТАЦІЇ
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- Economy & Forecasting / Ekonomìka ì Prognozuvannâ, 2016, n. 3, p. 137
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Terrorism Financing in Foreign Conflict Zones.
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- Counter Terrorist Trends & Analysis, 2018, v. 10, n. 2, p. 11
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Opium Production and Countering Terrorism Financing in Afghanistan: Lessons from Thailand's Royal Projects.
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- Counter Terrorist Trends & Analysis, 2018, v. 10, n. 2, p. 1
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- Article
TERRORISM FINANCING AND THE RISK OF INTERNET-BASED PAYMENT SERVICES IN INDONESIA.
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- Counter Terrorist Trends & Analysis, 2017, v. 9, n. 2, p. 21
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- Article
Cryptocurrencies: The Next Generation of Terrorist Financing?
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- Defence Against Terrorism Review, 2014, v. 6, n. 1, p. 7
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- Article
Abordarea pe bază de risc, metodă de management al riscului operaţional la nivelul unităţilor de informaţii financiare.
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- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 117
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- Article
Preventing and Combating Money Laundering and Terrorist Financing in the EU.
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- Knowledge Horizons / Orizonturi ale Cunoasterii, 2013, v. 5, n. 3, p. 94
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- Article
INFRACŢIUNEA DE SPĂLARE A BANILOR ÎN "CONVENŢIA DE LA VARŞOVIA" - ELEMENTE DE NOUTATE.
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- Dreptul, 2014, n. 6, p. 201
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- Article
Concept of Combating Terrorism in Ukraine. Organizational and Legal Aspects.
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- Internal Security, 2013, v. 5, n. 2, p. 141, doi. 10.5604/20805268.1094134
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- Article
National Strategy of Ukraine for Prevention and Counteraction of the Legalization (Laundering) of the Proceeds of Crime.
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- Internal Security, 2013, v. 5, n. 1, p. 95, doi. 10.5604/20805268.1059474
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- Article
New Challenges in Combating Money Laundering, Terrorist Financing and Corruption.
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- Internal Security, 2011, v. 3, n. 2, p. 181
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Ukraine in the International System to Combat Money Laundering and Terrorist Financing.
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- Internal Security, 2011, v. 3, n. 1, p. 155
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- Article
The Hand that Feeds the Salafist: an Exploration of the Financial Independence of 131 Dutch Jihadi Travellers.
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- Perspectives on Terrorism, 2019, v. 13, n. 2, p. 39
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Criminal Pasts, Terrorist Futures: European Jihadists and the New Crime-Terror Nexus.
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- Perspectives on Terrorism, 2016, v. 10, n. 6, p. 25
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Four Questions on ISIS: A "Trend" Analysis of the Islamic State.
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- Perspectives on Terrorism, 2015, v. 9, n. 3, p. 56
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At What Cost? United States' Counter-Terrorism Strategy, Reputation, and Public Opinion.
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- Perspectives on Terrorism, 2015, v. 9, n. 3, p. 39
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Terrorism Financing Methods: An Overview.
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- Perspectives on Terrorism, 2013, v. 7, n. 4, p. 5
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Draining the Ocean to Catch one Type of Fish: Evaluating the Effectiveness of the Global Counter-Terrorism Financing Regime.
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- Perspectives on Terrorism, 2013, v. 7, n. 4, p. 62
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A Financial Profile of the Terrorism of Al-Qaeda and its Affiliates.
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- Perspectives on Terrorism, 2010, v. 4, n. 4, p. 3
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COMBATING MONEY LAUNDERING AND TERRORISM FINANCING.
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- Central Asia & the Caucasus (14046091), 2016, v. 17, n. 3, p. 88
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- Article
Terrorism, Inc. The Financing of Terrorism, Insurgency, and Irregular Warfare.
- Published in:
- 2015
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- Book Review
Treasury's War: The Unleashing of a New Era of Financial Warfare.
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- 2014
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- Book Review
Tackling Threat Finance: A Labor for Hercules or Sisyphus?
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- Parameters: U.S. Army War College, 2011, v. 41, n. 1, p. 101, doi. 10.55540/0031-1723.2575
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- Article
The Investigative Project: Black Market Repatriation Of ISIS Families Fosters New Threats.
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- Journal of Counterterrorism & Homeland Security International, 2022, v. 27, n. 4, p. 22
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- Article
Illicit Money: Financing Terrorism in the 21st Century.
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- 2022
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- Publication type:
- Book Review