Challenges of Combating Terrorist Financing in the Lake Chad Region: A Case of Boko Haram [PDF]
SAGE Open, 2020 Does counterterrorist financing (CTF) support the entire process of the global fight against terrorism? Finding answers to this question helps to address the difficulties facing relevant actors in defeating the Boko Haram (BH) terrorist group.
Kangdim Dingji Maza +2 more
doaj +2 more sources
Security and Defence Quarterly, 2017 The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The regulations in force on the international level, and provisions governing these issues in the Polish legal system are
Edyta ŻYŁA
doaj +3 more sources
Combating Terrorism and Terrorist Financing in the Peak of Refugee Migration and the and the Human Rights Issue [PDF]
Bezbednosni Dijalozi, 2017 As the subject of discussion of this paper, the author refers to combating terrorism, and its developing and metamorphosing phenomena. Illegal arms sales, smuggling, and the activities of organised crime, like drug trafficking and prostitution, can ...
Irina Shterjeva Shapchevski
doaj +2 more sources
PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
doaj +15 more sources
Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction [PDF]
Banks and Bank Systems, 2019 The study aims at developing an approach to determining the bank connectivity level. This will contribute to implementing a risk-oriented approach to counteracting money laundering, terrorist financing and the proliferation of mass destruction weapons ...
Nataliya Vnukova +4 more
doaj +2 more sources
The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction [PDF]
Problemi Ekonomiki, 2018 The aim of the article is to elaborate the theoretical basis for the development of conceptual framework for implementing a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass ...
Vnukova Nataliya M. +2 more
doaj +2 more sources
RUDN Journal of Law, 2009 This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
doaj +1 more source
Mechanisms for freezing terrorist assets and their using within the operational-search activity [PDF]
SHS Web of Conferences, 2021 One of the areas of focus of counterterrorism efforts is eliminating the financial capabilities of terrorism. It is performed using different mechanisms which include tools of freezing property used for acts of a terrorist nature or their financing.
Rodichev Maksim Leonidovich +4 more
doaj +1 more source
FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE [PDF]
Journal of International Legal Communication, 2022 Given the level of economic crime and the growth of money laundering, the issue of conducting a comprehensive analysis of financial intelligence (monitoring) is relevant.
Maryna Utkina, Oleg Reznik
doaj +1 more source
Studying Iran's Criminal Policy regarding Financing of Terrorism in the Light of International Requirements [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2018 Creating horror at global level, terrorism has led governments to counter it extensively. To this end, international organizations combated terrorism through ratification of various conventions and resolutions.
Mohammad Ali Hajidehabadi +1 more
doaj +1 more source