Works matching DE "TERRORISM financing"
Results: 266
A review of tools to comply with the Fourth EU anti-money laundering directive.
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- International Review of Law, Computers & Technology, 2015, v. 29, n. 1, p. 63, doi. 10.1080/13600869.2015.1016276
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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
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
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- Revista de Derecho Penal y Criminologia, 2013, v. 10, p. 187
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- Article
Afghan Poppy Production for the World: Dynamics and Entanglements.
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- Brown Journal of World Affairs, 2019, v. 25, n. 2, p. 145
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- Article
The Business of War and the Prospects for Peace in Sierra Leone.
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- Brown Journal of World Affairs, 2002, v. 9, n. 1, p. 229
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- Article
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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- Article
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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- Article
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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- 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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- Article
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
Good Guys Bad Guys.
- Published in:
- 2014
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- Cartoon/Comic Strip
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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- Publication type:
- Article
News.
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- Anthropology Today, 2017, v. 33, n. 5, p. 33, doi. 10.1111/1467-8322.12385
- Publication type:
- Article
OCENA SPREČAVANJA PRANJA NOVCA I FINANSIRANJA TERORIZMA U BANKAMA.
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- Economic Themes, 2013, v. 51, n. 1, p. 209
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- Publication type:
- Article
THE GLOBALIZED RULE OF LAW AND NATIONAL SECURITY: AN ONGOING QUEST FOR COHERENCE.
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- University of New Brunswick Law Journal, 2014, v. 65, p. 40
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- Publication type:
- 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
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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- Article
SUING SPONSORS OF TERRORISM IN U.S. COURTS: RUBIN V. ISLAMIC REPUBLIC OF IRAN AND JESNER V. ARAB BANK, PLC: SCOTUS TRIMS TO STATUTORY BOUNDARIES THE RECOVERY IN U.S. COURTS AGAINST SPONSORS OF TERRORISM AND HUMAN-RIGHTS VIOLATIONS UNDER FSIA AND ATS.
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- Indiana International & Comparative Law Review, 2019, v. 29, n. 2, p. 303, doi. 10.18060/23325
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- Article
GLOBAL GOVERNANCE IN THE INFORMATION AGE: THE TERRORIST FINANCE TRACKING PROGRAM.
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- New York University Journal of International Law & Politics, 2013, v. 45, n. 2, p. 595
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- Article
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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- Article
Cyberterorismul şi utilizarea teroristă a internetului.
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- Annals of the West University of Timisoara: Law Series / Analele Universitatii de Vest din Timisoara: Seria Drept, 2018, n. 2, p. 21
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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
Auditoría de cuentas y blanqueo de CAPITALES.
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- Revista Contable, 2014, n. 25, p. 102
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- Publication type:
- Article
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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- Publication type:
- Article
FROM THE BONANNOS TO THE BIN LADENS: THE REVES OPERATION OR MANAGEMENT TEST AND THE VIABILITY OF CIVIL RICO SUITS AGAINST FINANCIAL SUPPORTERS OF TERRORISM.
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- Columbia Law Review, 2010, v. 110, n. 4, p. 1123
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- Publication type:
- Article
How IT auditing fights money laundering.
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- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 22, n. 5, p. 63, doi. 10.1002/jcaf.20707
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- Publication type:
- Article
When Worlds Collide: Enforcing United Nations Security Council Asset Freezes in the EU Legal Order.
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- European Law Journal, 2010, v. 16, n. 1, p. 67, doi. 10.1111/j.1468-0386.2009.00499.x
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- Article
Prohibiting Remote Harms: On Endangerment, Citizenship and Control.
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- Utrecht Law Review, 2014, v. 10, n. 1, p. 163, doi. 10.18352/ulr.263
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- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT: WHAT IT COULD MEAN FOR THE FUTURE OF FINANCIAL PRIVACY AND INTERNATIONAL LAW.
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- Emory International Law Review, 2017, v. 31, n. 4, p. 585
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- Publication type:
- Article
Forbidden Funds -- Indonesia's New Legislation for Countering the Financing of Terrorism.
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- Australian Journal of Asian Law, 2014, v. 15, n. 1, p. 1
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- Article
Pakistan's FATF Conundrum.
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- Pakistan Horizon, 2021, v. 74, n. 2/3, p. 163
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- Publication type:
- Article
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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- Publication type:
- Article
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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- Publication type:
- Article
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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- Publication type:
- Article
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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- Publication type:
- Article
Terrornomics.
- Published in:
- 2008
- Publication type:
- Book Review
Looting and Smuggling of Artifacts as a Strategy to Finance Terrorism Global Sanctions as a Disruptive and Preventive Tool.
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- International Journal of Cultural Property, 2019, v. 26, n. 3, p. 331, doi. 10.1017/S0940739119000225
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- Article
Financing terrorism: Case studies.
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- 2013
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- Publication type:
- Book Review
Modeling a Multitarget Attacker-Defender Game with Budget Constraints.
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- Decision Analysis, 2017, v. 14, n. 2, p. 87, doi. 10.1287/deca.2017.0346
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- Publication type:
- Article
THE ILLICIT ANTIQUITIES TRADE AS A FUNDING SOURCE FOR TERRORISM: IS BLOCKCHAIN THE SOLUTION?
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- Cardozo Arts & Entertainment Law Journal, 2019, v. 37, n. 1, p. 193
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- Publication type:
- Article
TERRORISTS AND ANTIQUITIES: LESSONS FROM THE DESTRUCTION OF THE BAMIYAN BUDDHAS, CURRENT ISIS AGGRESSION, AND A PROPOSED FRAMEWORK FOR CULTURAL PROPERTY CRIMES.
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- Cardozo Arts & Entertainment Law Journal, 2016, v. 34, n. 1, p. 215
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- Publication type:
- 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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- Publication type:
- Article
How acts of terrorism are financed and orchestrated in secrecy today: criminal offenses, donations, legal businesses and smartphone applications.
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- Journal of Eastern European Criminal Law, 2019, n. 1, p. 66
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- Publication type:
- Article
From poaching to financing terrorism. Thoughts on poaching endangering society.
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- Journal of Eastern European Criminal Law, 2016, n. 1, p. 190
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- Publication type:
- Article
The Hungarian criminal law on financing of terrorism.
- Published in:
- 2016
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- Publication type:
- Essay
UNDERGROUND MONEY.
- Published in:
- Cultural Critique, 2007, n. 65, p. 140, doi. 10.1353/cul.2007.0006
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- Publication type:
- Article
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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- Publication type:
- Article
Wymagania w zakresie przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu oraz realizacja tego obowiązku na przykładzie biur rachunkowych.
- Published in:
- Zeszyty Teoretyczne Rachunkowości, 2014, v. 76, n. 132, p. 147, doi. 10.5604/16414381.1108299
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- Publication type:
- Article