Works matching DE "TERRORISM financing"
Results: 266
CLASSIFIED INFORMATION IN FEDERAL COURT.
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- Villanova Law Review, 2008, v. 53, n. 5, p. 889
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COMBATING THE FINANCING OF TERRORISM: THE ROLES OF THE IMF.
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- Villanova Law Review, 2005, v. 50, n. 3, p. 645
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Finance warfare, surveillance and collateral damage.
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- Peace Review, 2004, v. 16, n. 3, p. 357, doi. 10.1080/1040265042000278603
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Bankrupting Terrorism: The Role of US Anti-terrorism Litigation in the Prevention of Terrorism and Other Hybrid Threats: A Legal Assessment and Outlook.
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- Liverpool Law Review, 2012, v. 33, n. 2, p. 91, doi. 10.1007/s10991-012-9115-7
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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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- Article
جرائم تمويل الإرهاب في التشريع السعودي والاتفاقيات الدولية.
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- Journal of Economic Administrative & Legal Sciences, 2024, v. 8, n. 6, p. 1, doi. 10.26389/AJSRP.E090723
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Commodities and Terrorist Financing: Focus on Diamonds.
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- European Journal on Criminal Policy & Research, 2006, v. 12, n. 1, p. 1, doi. 10.1007/s10610-006-9006-3
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ON SOME LEGAL ASPECTS IN THE LEGISLATION OF MODERN KAZAKHSTAN ON THE ISSUES OF COUNTERING THE FINANCING OF TERRORISM AND AWARENESS OF RESPONSIBILITY.
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- Education & Science Without Borders, 2018, v. 9, n. 18, p. 38
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Piracy and Maritime Security in the Gulf of Guinea: Trends, Concerns, and Propositions.
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- Journal of the Middle East & Africa, 2013, v. 4, n. 3, p. 267, doi. 10.1080/21520844.2013.862767
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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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Civil Liability of Corporate and Non-state Aiders and Abettors of International Terrorism as an Evolving Notion under International Law.
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- Journal of International Commercial Law & Technology, 2011, v. 6, n. 1, p. 1
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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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Money, media and the anti-politics of terrorist finance.
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- European Journal of Cultural Studies, 2008, v. 11, n. 3, p. 289, doi. 10.1177/1367549408091845
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The Fight Against Money Laundering in the Republic of Serbia.
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- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2010, v. 44, n. 2, p. 197
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ADMINISTRATIVE JUSTICE: USING AGENCY DECLARATORY ORDERS IN THE FIGHT TO STAUNCH THE FINANCING OF TERRORISM.
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- Cardozo Law Review, 2012, v. 33, n. 5, p. 2171
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REGULATING RESOURCE CURSES: INSTITUTIONAL DESIGN AND EVOLUTION OF THE BLOOD DIAMOND REGIME.
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- Cardozo Law Review, 2010, v. 31, n. 5, p. 1717
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La financiación del terrorismo. ETA y el Movimiento de Liberación Nacional Vasco.
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- 2024
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- Book Review
Financing Cr-ISIS: The Efficacy of Mutual Legal Assistance Treaties in the Context of Money Laundering and Terror Finance.
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- Vanderbilt Journal of Transnational Law, 2019, v. 52, n. 1, p. 229
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Sovereign Display and Fiscal Techniques: Some Notes on Recent Strategies to Counteract Money Laundering and Terrorist Financing.
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- Vanderbilt Journal of Transnational Law, 2017, v. 50, n. 4, p. 933
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Protecting Cultural Heritage as a Means for International Peace, Security and Stability: The Case of ISIS, Syria and Iraq.
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- Vanderbilt Journal of Transnational Law, 2016, v. 49, n. 5, p. 1371
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LOSING THE WAR AGAINST DIRTY MONEY: RETHINKING GLOBAL STANDARDS ON PREVENTING MONEY LAUNDERING AND TERRORISM FINANCING.
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- Duke Journal of Comparative & International Law, 2011, v. 21, n. 3, p. 503
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A Financial Sanctions Dilemma.
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- Washington Quarterly, 2019, v. 42, n. 4, p. 57, doi. 10.1080/0163660X.2019.1693098
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Financing terrorism: Case studies.
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- 2013
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- Book Review
Anti-Money-Laundering Compliance: Elements of a Successful Program.
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- Bank Accounting & Finance (08943958), 2008, v. 21, n. 2, p. 39
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Design, Implementation and Assessment of an Entity-Level Antifraud Program.
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- Bank Accounting & Finance (08943958), 2005, v. 18, n. 4, p. 33
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- Article
Fund Transfers – African Terrorists Blend Old and New: Hawala and Satellite Telecommunications.
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- Small Wars & Insurgencies, 2006, v. 17, n. 3, p. 356, doi. 10.1080/09592310600672867
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Impact of Selected Historical Events on the Income-Based Distribution of Terrorism from the Rise of Fundamentalist Terrorism to the Iraq War.
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- International Studies Quarterly, 2011, v. 55, n. 3, p. 771, doi. 10.1111/j.1468-2478.2011.00675.x
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The new frontier of money laundering: how terrorist organizations use cyberlaundering to fund their activities, and how governments are trying to stop them.
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- Information & Communications Technology Law, 2011, v. 20, n. 2, p. 133, doi. 10.1080/13600834.2011.578933
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Modelling the Risk Profiles of Clients in the Fight Against Money Laundering and Terrorism Financing.
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- International Journal of Business & Economics, 2013, v. 12, n. 2, p. 97
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Going into Politics: Detained Pakistani Militant Tests the System.
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- International Policy Digest, 2017, v. 4, n. 2, p. 32
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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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Are Companies Unwittingly Supporting Terrorism?
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- Financial Executive, 2003, v. 19, n. 5, p. 11
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Auditoría de cuentas y blanqueo de CAPITALES.
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- Revista Contable, 2014, n. 25, p. 102
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GUÍA DE AUTOEVALUACIÓN DEL SISTEMA DE PREVENCIÓN DEL BLANQUEO DE CAPITALES.
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- Revista Contable, 2013, n. 13, p. 7
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Beyond "Conflict Minerals".
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- Dissent (0012-3846), 2014, v. 61, n. 2, p. 61, doi. 10.1353/dss.2014.0043
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Mission Accomplished? Evaluating the Effectiveness of the Financial Action Task Force's War on Terrorist Financing.
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- Politikon, 2018, v. 38, p. 6
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ASSESSMENT OF TURKEY'S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM.
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- Journal of Yaşar University / Yaşar Üniversitesi E-Dergisi, 2011, v. 6, n. 23, p. 3748
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Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN?
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- UCLA Pacific Basin Law Journal, 2017, v. 34, n. 2, p. 149, doi. 10.5070/p8342034948
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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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Illicit Money: Financing Terrorism in the 21st Century.
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- 2022
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- Book Review
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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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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Illicit Money: Financing Terrorism in the 21st Century.
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- 2022
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- Publication type:
- Book Review
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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Still Moving Toward a European FBI? Re-Examining the Politics of EU Police Cooperation.
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- Intelligence & National Security, 2015, v. 30, n. 2/3, p. 234, doi. 10.1080/02684527.2014.988449
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Ten Years of EU's Fight against Terrorist Financing: A Critical Assessment.
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- Intelligence & National Security, 2015, v. 30, n. 2/3, p. 207, doi. 10.1080/02684527.2014.988443
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- Article