Some brief thoughts on public interest: Flood v Times Newspapers Limited [2012] UKSC 11.
- Published in:
- Communications Law: Journal of Computer, Media & Telecommunications Law, 2012, v. 17, n. 3, p. 98
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- Publication type:
- Article
Works matching DE "TERRORISM financing"
Results: 282
1
2
The European Union's anti-money laundering and countering the financing of terrorism (AML/CFT) draft list and Caribbean realities.
- Published in:
- Round Table, 2020, v. 109, n. 4, p. 486, doi. 10.1080/00358533.2020.1790786
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- Publication type:
- Article
3
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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- Publication type:
- Article
4
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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- Publication type:
- Article
5
DETECTING AND PREVENTING THE FINANCING OF TERRORIST ACTIVITIES: A Role for Government Accountants.
- Published in:
- Journal of Government Financial Management, 2005, v. 54, n. 1, p. 12
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- Article
6
Are Companies Unwittingly Supporting Terrorism?
- Published in:
- Financial Executive, 2003, v. 19, n. 5, p. 11
- Publication type:
- Article
7
PREVENTING AND COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM. POSSIBLE IMPROVEMENT SOLUTIONS.
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- Review of General Management, 2018, v. 28, n. 2, p. 102
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- Publication type:
- Article
8
An Introduction to the Financial Action Task Force and Its 2008 Lawyer Guidance.
- Published in:
- Journal of the Professional Lawyer, 2010, v. 20, p. 3
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- Publication type:
- Article
9
ECONOMIC-FINANCIAL DELINQUENCY: FINANCING SOURCE OF TERRORISM.
- Published in:
- Buletin Stiintific, 2009, v. 14, n. 2, p. 43
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- Publication type:
- Article
10
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
11
The Financial Action Task Force: International Regulatory Convergence Through Soft Law.
- Published in:
- New York Law School Law Review, 2014, v. 59, n. 3, p. 547
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- Article
12
U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.
- Published in:
- New York Law School Law Review, 2014, v. 59, n. 3, p. 487
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- Publication type:
- Article
13
Lawyer Ethics and the Financial Action Task Force: A Call to Action.
- Published in:
- New York Law School Law Review, 2014, v. 59, n. 3, p. 457
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- Publication type:
- Article
14
The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach.
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- New York Law School Law Review, 2014, v. 59, n. 3, p. 433
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- Publication type:
- Article
15
The Financial Action Task Force and the Legal Profession.
- Published in:
- New York Law School Law Review, 2014, v. 59, n. 3, p. 421
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- Publication type:
- Article
16
TRUTH AND CONSEQUENCES: FIRST AMENDMENT PROTECTION FOR ACCURATE REPORTING ON GOVERNMENT INVESTIGATIONS.
- Published in:
- New York Law School Law Review, 2005, v. 50, n. 1, p. 237
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- Publication type:
- Article
17
Pakistan's FATF Conundrum.
- Published in:
- Pakistan Horizon, 2021, v. 74, n. 2/3, p. 163
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- Publication type:
- Article
18
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
19
THE MONEY LAUNDERING PREVENTION SYSTEM.
- Published in:
- Financial Theory & Practice, 2007, v. 31, n. 1, p. 59
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- Publication type:
- Article
20
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
21
The Investigative Project: Black Market Repatriation Of ISIS Families Fosters New Threats.
- Published in:
- Journal of Counterterrorism & Homeland Security International, 2022, v. 27, n. 4, p. 22
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- Article
22
Illicit Money: Financing Terrorism in the 21st Century.
- Published in:
- 2022
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- Publication type:
- Book Review
23
Terrorist Criminal Enterprises: Financing Terrorism Through Organized Crime.
- Published in:
- 2020
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- Publication type:
- Book Review
24
Assessing Precursor Crimes To Support Islamist Terrorism In The United States.
- Published in:
- Journal of Counterterrorism & Homeland Security International, 2018, v. 24, n. 1, p. 16
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- Publication type:
- Article
25
Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare.
- Published in:
- 2016
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- Publication type:
- Book Review
26
Narco Terrorists, Drug Lords And Death Merchants.
- Published in:
- Journal of Counterterrorism & Homeland Security International, 2012, v. 18, n. 2, p. 12
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- Publication type:
- Article
27
Support Networks Of Terrorists Within The United States.
- Published in:
- Journal of Counterterrorism & Homeland Security International, 2010, v. 16, n. 4, p. 20
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- Publication type:
- Article
28
Trade-Based Money Laundering and Terrorist Financing.
- Published in:
- Review of Law & Economics, 2009, v. 5, n. 2, p. 855, doi. 10.2202/1555-5879.1419
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- Publication type:
- Article
29
Financing of terrorism: Risks for Australia.
- Published in:
- Trends & Issues in Crime & Criminal Justice, 2010, n. 394, p. 1
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- Publication type:
- Article
30
Utilizing Secondary Sanctions to Curtail the Financing of the Islamic State.
- Published in:
- Georgetown Journal of International Affairs (Georgetown University Press), 2017, v. 18, n. 1, p. 36, doi. 10.1353/gia.2017.0006
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- Publication type:
- Article
31
The Challenge of Convenience: Understanding and Regulating Global Mobile Financial Services.
- Published in:
- Georgetown Journal of International Affairs (Georgetown University Press), 2011, v. 12, n. 1, p. 44
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- Publication type:
- Article
32
Follw the Money: Leveraging Financial Intelligence to Combat Transnational Threats.
- Published in:
- Georgetown Journal of International Affairs (Georgetown University Press), 2011, v. 12, n. 1, p. 34
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- Publication type:
- Article
33
Understanding Terrorist Finance.
- Published in:
- 2012
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- Publication type:
- Book Review
34
All Struggles Must End: The Longevity of Terrorist Groups.
- Published in:
- Contemporary Security Policy, 2009, v. 30, n. 3, p. 444, doi. 10.1080/13523260903326602
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- Publication type:
- Article
35
CULTURAL RACKETEERING: AN ANALYSIS OF THE U.S. RESPONSE.
- Published in:
- Georgia Journal of International & Comparative Law, 2018, v. 46, n. 2, p. 575
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- Publication type:
- Article
36
When Democracy Gives the Purple Finger: An Examination of the Proper International Legal Response when a Citizenry Elects a Terrorist Organization to Lead its Government and Seeks International Aid.
- Published in:
- Journal of Law & Politics, 2007, v. 23, n. 1, p. 89
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- Publication type:
- Article
37
Cyberterorismul şi utilizarea teroristă a internetului.
- Published in:
- 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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- Publication type:
- Article
38
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
39
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
40
Impact of Selected Historical Events on the Income-Based Distribution of Terrorism from the Rise of Fundamentalist Terrorism to the Iraq War.
- Published in:
- International Studies Quarterly, 2011, v. 55, n. 3, p. 771, doi. 10.1111/j.1468-2478.2011.00675.x
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- Publication type:
- Article
41
To Kill Hope? In Search of a Reliable Strategy to Fight Terrorism.
- Published in:
- Jewish Political Studies Review, 2018, v. 29, n. 1/2, p. 27
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- Publication type:
- Article
42
Combating the Financing of Terrorism.
- Published in:
- British Journal of Criminology, 2010, v. 50, n. 4, p. 650, doi. 10.1093/bjc/azq025
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- Publication type:
- Article
43
Prevenirea şi combaterea spălării banilor - abordarea pe bază de risc.
- Published in:
- Audit Financiar, 2011, v. 9, n. 12, p. 48
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- Publication type:
- Article
44
Studiu privind riscurile finanţării terorismului (I).
- Published in:
- Audit Financiar, 2011, v. 9, n. 9, p. 48
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- Publication type:
- Article
45
Controlul intern privind prevenirea şi combaterea spălării banilor în contextul reglementărilor interne şi internaţionale.
- Published in:
- Audit Financiar, 2009, v. 7, n. 3, p. 29
- By:
- Publication type:
- Article
46
MASS MARKETING FRAUD - A REAL SOURCE OF FINANCING THE INTERNATIONAL TERRORISM.
- Published in:
- Management & Marketing, 2014, v. 9, n. 2, p. 37
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- Publication type:
- Article
47
Terrorist Finance: Asking the Right Questions.
- Published in:
- Politics, 2009, v. 29, n. 2, p. 145, doi. 10.1111/j.1467-9256.2009.01350.x
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- Publication type:
- Article
48
Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing From Money Laundering.
- Published in:
- Politics, 2007, v. 27, n. 3, p. 196, doi. 10.1111/j.1467-9256.2007.00300.x
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- Publication type:
- Article
49
The Politics of Folly: Mis-Applying Financial Tools in the War on Terror.
- Published in:
- 2008
- By:
- Publication type:
- Book Review
50
THE REGULATION OF MOBILE MONEY IN MALAWI.
- Published in:
- Washington University Global Studies Law Review, 2015, v. 14, n. 3, p. 435
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- Publication type:
- Article