Found: 26
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Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model.
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- International Journal of Law & Information Technology, 2021, v. 29, n. 4, p. 332, doi. 10.1093/ijlit/eaac001
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- Article
THE FIGHT AGAINST ISIS HAS CHANGED--SO SHOULD ITS FUNDING SOURCE.
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- Military Law Review, 2020, v. 228, n. 3, p. 339
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Is It Time to Reform the Counter-terrorist Financing Reporting Obligations? On the EU and the UK System.
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- German Law Journal, 2018, v. 19, n. 5, p. 1169, doi. 10.1017/s2071832200022999
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Does US Foreign Aid Undermine Human Rights? The “Thaksinification” of the War on Terror Discourses and the Human Rights Crisis in Thailand, 2001 to 2006.
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- Human Rights Review, 2018, v. 19, n. 1, p. 73, doi. 10.1007/s12142-017-0482-2
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The fundamentals of financial product distribution oversight: Towards the age of maturity?
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- Journal of Securities Operations & Custody, 2018, v. 10, n. 2, p. 107
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Financial Crimes Compliance Self- Governance: Applying the Faragher Defense to Bank Secrecy Act/Anti-Money Laundering Violations.
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- University of Memphis Law Review, 2017, v. 48, n. 1, p. 45
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SYSTEM PRZECIWDZIAŁANIA FINANSOWANIU TERRORYZMU W FEDERACJI ROSYJSKIEJ.
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- Studies in Law & Economics / Studia Prawno-Ekonomiczne, 2017, n. 102, p. 11
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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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Involuntary Public Policy-making by For-Profit Professionals: European Lawyers on Anti-Money Laundering and Terrorism Financing.
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- Journal of Common Market Studies, 2016, v. 54, n. 5, p. 1216, doi. 10.1111/jcms.12356
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- Article
Securitizing Money to Counter Terrorist Finance: Some Unintended Consequences for Developing Economies.
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- International Studies Perspectives, 2015, v. 16, n. 4, p. 406, doi. 10.1111/insp.12068
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TRAIN AND EQUIP PROGRAM FOR SYRIA: AUTHORITIES, FUNDING, AND ISSUES FOR CONGRESS.
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- International Journal of Terrorism & Political Hot Spots, 2015, v. 10, n. 4, p. 349
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One Man's Terrorist...
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- Middle East Policy, 2014, v. 21, n. 4, p. 45, doi. 10.1111/mepo.12094
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The Scope of Definition of a Terrorist Act under Ethiopian Law: Appraisal of its Compatibility with Regional and International Counterterrorism Instruments.
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- Mizan Law Review, 2014, v. 8, n. 2, p. 371, doi. 10.4314/mlr.v8i2.4
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Scene setting: the MYEFO, IGR, and tax reform.
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- Taxation in Australia, 2014, v. 49, n. 6, p. 297
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THE IMPACT OF ANTI-TERRORISM EXPENDITURE ON ECONOMIC GROWTH AND WELFARE.
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- Bulletin of Economic Research, 2012, v. 64, n. 1, p. 1, doi. 10.1111/j.1467-8586.2010.00377.x
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- Article
Financial Counterintelligence: Fractioning the Lifeblood of Asymmetrical Warfare.
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- American Intelligence Journal, 2011, v. 29, n. 2, p. 24
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An Analysis of Texas Sheriffs' Opinions Concerning Domestic Terrorism: Training, Equipment, Funding and Perceptions Regarding Likelihood of Attack.
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- Journal of Homeland Security & Emergency Management, 2010, v. 7, n. 1, p. 1, doi. 10.2202/1547-7355.1709
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Mitigating risk and fighting money laundering and corruption.
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- inFinance, 2009, v. 123, n. 2, p. 50
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An econometric analysis of counterterrorism effectiveness: the impact on life and property losses.
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- Public Choice, 2009, v. 139, n. 1/2, p. 135, doi. 10.1007/s11127-008-9384-9
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A Leviathan Rejuvenated: Surveillance, Money Laundering, and the War on Terror.
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- International Journal of Politics, Culture & Society, 2008, v. 20, n. 1-4, p. 21, doi. 10.1007/s10767-007-9020-6
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Australia's Enhanced Anti-money Laundering and Counter-terrorism Financing Regime: New Compliance Challenges for the Financial Services Industry.
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- Law in Context, 2007, v. 25, n. 2, p. 160
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Does Terror-Free Investing Help Stop Terrorism?
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- Strategic Finance, 2007, v. 89, n. 4, p. 13
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INTRODUCTION TO SYMPOSIUM ON FINANCING AND HOMELAND SECURITY.
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- Public Finance & Management, 2007, v. 7, n. 2, p. 149, doi. 10.1177/152397210700700202
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U.S. CITIES AND HOMELAND SECURITY: EXAMINING THE ROLE OF FINANCIAL CONDITIONS AND ADMINISTRATIVE CAPACITY IN MUNICIPAL PREPAREDNESS EFFORTS.
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- Public Finance & Management, 2007, v. 7, n. 2, p. 153, doi. 10.1177/152397210700700203
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STRUCTURING HOMELAND SECURITY GRANTS: FLORIDA'S LOCAL FINANCE OFFICIALS EVALUATE THE FUNDING PROCESS.
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- Public Finance & Management, 2007, v. 7, n. 2, p. 191, doi. 10.1177/152397210700700201
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Congressional Delegation of Spending Power to the Defense Department in the Post-9–11 Period.
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- Public Budgeting & Finance, 2005, v. 25, n. 4, p. 1, doi. 10.1111/j.1540-5850.2005.00370.x
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- Article