A Financial Sanctions Dilemma.
- Published in:
- Washington Quarterly, 2019, v. 42, n. 4, p. 57, doi. 10.1080/0163660X.2019.1693098
- By:
- Publication type:
- Article
Works matching DE "TERRORISM financing"
Results: 281
1
2
A review of tools to comply with the Fourth EU anti-money laundering directive.
- Published in:
- International Review of Law, Computers & Technology, 2015, v. 29, n. 1, p. 63, doi. 10.1080/13600869.2015.1016276
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- Publication type:
- Article
3
Financing terrorism: Case studies.
- Published in:
- 2013
- By:
- Publication type:
- Book Review
4
Modeling a Multitarget Attacker-Defender Game with Budget Constraints.
- Published in:
- Decision Analysis, 2017, v. 14, n. 2, p. 87, doi. 10.1287/deca.2017.0346
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- Publication type:
- Article
5
ANALYSIS OF CROSS-BORDER CASH-CARRYING (CBCC) THREAT COUNTERMEASURES FROM A CUSTOMS AND STRATEGIC INTELLIGENCE PERSPECTIVE.
- Published in:
- Journal Research of Social Science, Economics & Management, 2023, v. 2, n. 6, p. 1094, doi. 10.36418/jrssem.v2i06.367
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- Publication type:
- Article
6
The Cultural Goods Import Regime of Regulation (EU) 2019/880: Four Potential Pitfalls.
- Published in:
- Santander Art & Culture Law Review, 2021, n. 2, p. 31, doi. 10.4467/2450050XSNR.21.017.15262
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- Publication type:
- Article
7
LA DESLEGITIMACIÓN DE LA PREVENCIÓN DEL BLANQUEO DE CAPITALES EN ESPAÑA. ANÁLISIS CRÍTICO DE ALGUNOS ASPECTOS DE LA LEY 10/2010, DE 28 DE ABRIL, DE PREVENCIÓN DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACIÓN DEL TERRORISMO
- Published in:
- Revista de Derecho Penal y Criminologia, 2013, v. 10, p. 187
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- Publication type:
- Article
8
THE DIVERSE FACILITATORS OF COUNTERFEITING: A REGIONAL PERSPECTIVE.
- Published in:
- Journal of International Affairs, 2012, v. 66, n. 1, p. 19
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- Publication type:
- Article
9
THE U.S. CAMPAIGN TO SQUEEZE TERRORISTS' FINANCING.
- Published in:
- Journal of International Affairs, 2008, v. 62, n. 1, p. 67
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- Publication type:
- Article
10
Threat finance: disconnecting the lifeline of organised crime and terrorism.
- Published in:
- 2013
- By:
- Publication type:
- Book Review
11
Terrorism Damage Exchange Rates: Quantifying Defender Disadvantage.
- Published in:
- Defense & Security Analysis, 2009, v. 25, n. 1, p. 7, doi. 10.1080/14751790902749876
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- Publication type:
- Article
12
Targeting terrorist financing: international cooperation and new regimes.
- Published in:
- 2015
- By:
- Publication type:
- Book Review
13
Interdicting Terrorist Financing with Coercion: Strategies for Policy-Makers to Cut the Cash Flow of Terrorist Organizations.
- Published in:
- Defence Studies, 2010, v. 10, n. 3, p. 387, doi. 10.1080/14702436.2010.503681
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- Publication type:
- Article
14
DEMONETIZATION: A GAME CHANGER FROM BLACK ECONOMY TO DIGITAL ECONOMY.
- Published in:
- CLEAR International Journal of Research in Commerce & Management, 2017, v. 8, n. 11, p. 5
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- Publication type:
- Article
15
The SWIFT Affair and the Global Politics of European Security.
- Published in:
- Journal of Common Market Studies, 2012, v. 50, n. 2, p. 214, doi. 10.1111/j.1468-5965.2011.02219.x
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- Publication type:
- Article
16
Using Financial Intelligence Against the Funding of Terrorism.
- Published in:
- International Journal of Intelligence & Counterintelligence, 2006, v. 19, n. 1, p. 32, doi. 10.1080/08850600500332359
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- Publication type:
- Article
17
Differentiating Terrorism and Sanctioned Finance: Regiment Stability and Economic Hierarchy.
- Published in:
- Perspectives on Terrorism, 2024, v. 18, n. 1, p. 120, doi. 10.19165/2024.5810
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- Publication type:
- Article
18
Crime and Punishment: Jihadist Financing and Criminal Accountability in Finland.
- Published in:
- Perspectives on Terrorism, 2021, v. 15, n. 5, p. 59, doi. 10.2307/27073437
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- Publication type:
- Article
19
The Hand that Feeds the Salafist: an Exploration of the Financial Independence of 131 Dutch Jihadi Travellers.
- Published in:
- Perspectives on Terrorism, 2019, v. 13, n. 2, p. 39
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- Publication type:
- Article
20
Criminal Pasts, Terrorist Futures: European Jihadists and the New Crime-Terror Nexus.
- Published in:
- Perspectives on Terrorism, 2016, v. 10, n. 6, p. 25
- By:
- Publication type:
- Article
21
Four Questions on ISIS: A "Trend" Analysis of the Islamic State.
- Published in:
- Perspectives on Terrorism, 2015, v. 9, n. 3, p. 56
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- Publication type:
- Article
22
At What Cost? United States' Counter-Terrorism Strategy, Reputation, and Public Opinion.
- Published in:
- Perspectives on Terrorism, 2015, v. 9, n. 3, p. 39
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- Publication type:
- Article
23
Draining the Ocean to Catch one Type of Fish: Evaluating the Effectiveness of the Global Counter-Terrorism Financing Regime.
- Published in:
- Perspectives on Terrorism, 2013, v. 7, n. 4, p. 62
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- Publication type:
- Article
24
Terrorism Financing Methods: An Overview.
- Published in:
- Perspectives on Terrorism, 2013, v. 7, n. 4, p. 5
- By:
- Publication type:
- Article
25
A Financial Profile of the Terrorism of Al-Qaeda and its Affiliates.
- Published in:
- Perspectives on Terrorism, 2010, v. 4, n. 4, p. 3
- By:
- Publication type:
- Article
26
Restrictive National Laws Affecting Human Rights Civil Society Organizations: A Legal Analysis.
- Published in:
- Journal of Human Rights Practice, 2016, v. 8, n. 3, p. 329, doi. 10.1093/jhuman/huw018
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- Publication type:
- Article
27
When Worlds Collide: Enforcing United Nations Security Council Asset Freezes in the EU Legal Order.
- Published in:
- European Law Journal, 2010, v. 16, n. 1, p. 67, doi. 10.1111/j.1468-0386.2009.00499.x
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- Publication type:
- Article
28
Compliance Issues in Syndicated Debt Deals Involving Regulated Financial Institutions.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 5
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- Publication type:
- Article
29
Regional Approaches to Combating Terrorist Financing: the Middle East and Gulf Region.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 27
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- Publication type:
- Article
30
Notes.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 37
- By:
- Publication type:
- Article
31
Conclusion.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 36
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- Publication type:
- Article
32
Terrorist Financing Counter-Measures.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 18
- By:
- Publication type:
- Article
33
Vulnerable Economic Entities.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 8
- By:
- Publication type:
- Article
34
Difficulties in Combating Terrorism and its Financing.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 2
- By:
- Publication type:
- Article
35
Combating the Financing of Terrorism.
- Published in:
- Emirates Occasional Papers, 2009, n. 70, p. 1
- By:
- Publication type:
- Article
36
Challenging the so-called trafficking–terror finance nexus.
- Published in:
- Revista Migraciones Forzadas, 2020, n. 64, p. 56
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- Publication type:
- Article
37
The illicit drug trade, counternarcotics strategies and terrorism.
- Published in:
- Public Choice, 2011, v. 149, n. 3/4, p. 297, doi. 10.1007/s11127-011-9846-3
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- Publication type:
- Article
38
THE NEED TO REFOCUS THE U.S. GOVERNMENT'S POST-9/11 COUNTER-TERRORIST FINANCING STRATEGY DIRECTED AT AL QAEDA TO TARGET THE FUNDING OF ISIS.
- Published in:
- Valparaiso University Law Review, 2016, v. 50, n. 2, p. 493
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- Publication type:
- Article
39
Funding Terrorism: The Problem of Ransom Payments.
- Published in:
- San Diego Law Review, 2016, v. 53, n. 2, p. 335
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- Publication type:
- Article
40
Compliance Tips Regarding Anti-Money Laundering.
- Published in:
- Journal of Financial Planning, 2006, p. 15
- By:
- Publication type:
- Article
41
Bankrupting Terrorism: The Role of US Anti-terrorism Litigation in the Prevention of Terrorism and Other Hybrid Threats: A Legal Assessment and Outlook.
- Published in:
- Liverpool Law Review, 2012, v. 33, n. 2, p. 91, doi. 10.1007/s10991-012-9115-7
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- Publication type:
- Article
42
How acts of terrorism are financed and orchestrated in secrecy today: criminal offenses, donations, legal businesses and smartphone applications.
- Published in:
- Journal of Eastern European Criminal Law, 2019, n. 1, p. 66
- By:
- Publication type:
- Article
43
From poaching to financing terrorism. Thoughts on poaching endangering society.
- Published in:
- Journal of Eastern European Criminal Law, 2016, n. 1, p. 190
- By:
- Publication type:
- Article
44
The Hungarian criminal law on financing of terrorism.
- Published in:
- 2016
- By:
- Publication type:
- Essay
45
The new frontier of money laundering: how terrorist organizations use cyberlaundering to fund their activities, and how governments are trying to stop them.
- Published in:
- Information & Communications Technology Law, 2011, v. 20, n. 2, p. 133, doi. 10.1080/13600834.2011.578933
- By:
- Publication type:
- Article
46
On Target.
- Published in:
- 2009
- By:
- Publication type:
- Book Review
47
Abordarea pe bază de risc, metodă de management al riscului operaţional la nivelul unităţilor de informaţii financiare.
- Published in:
- Romanian Intelligence Studies Review / Revista Romana de Studii de Intelligence, 2013, n. 10, p. 117
- By:
- Publication type:
- Article
48
Beyond "Conflict Minerals".
- Published in:
- Dissent (0012-3846), 2014, v. 61, n. 2, p. 61, doi. 10.1353/dss.2014.0043
- By:
- Publication type:
- Article
49
Those Other Economic Sanctions: Section 311 Special Measures.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 8, p. 688
- By:
- Publication type:
- Article
50
FINCEN PROPOSES RULE REQUIRING NON-BANK RESIDENTIAL MORTGAGE LENDERS AND ORIGINATORS TO ESTABLISH AML PROGRAMS AND FILE SARS.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 3, p. 232
- By:
- Publication type:
- Article