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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 +3 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 +3 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
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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
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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 +3 more sources
" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing
Journal of Environmental Science, 2023 The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, where monetary policy maintains the safety and stability of the financial system, and reduces the damages resulting from money ...
Melad B. Gabarah +2 more
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Journal of Money Laundering Control, 2023 Purpose Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism. Terrorists and bandits usually embark on predicate crimes such as kidnapping, smuggling, narcotics trade, and similar trades to finance their terrorist ...
Chitimira, Howard, Animashaun, Oyesola
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Modern priorities in the field of combating money laundering and terrorist financing
Naukovi pratsi NDFI, 2022 Introduction. The introduction of international sanctions as a tool to counter military aggression by the Russian Federation in Ukraine affected the priorities of anti-legalization activities at the global level. Recently, the use of the latest technologies has attracted the attention of FATF and other international organizations. With the beginning of
Tetiana IEFYMENKO, Tetiana DMYTRENKO
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Combating terrorist financing in cryptocurrency platforms: The role of AI and machine learning
World Journal of Advanced Research and ReviewsThis study addresses the critical issue of terrorist financing through cryptocurrency platforms, a growing concern due to digital currencies' pseudonymous nature and global reach. The research explores the strategic role of Artificial Intelligence (AI) and Machine Learning (ML) in identifying, preventing, and disrupting the flow of illicit funds used ...
Cedrick Agorbia-Atta +3 more
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Beijing Law Review, 2022 The question of the effectiveness of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regimes of countries in West Africa in tackling crime, specifically Money Laundering (ML) and Terrorist Financing (TF), is one of the most ...
Ibe Okegbe Ifeakandu, Habila Ardzard
openaire +2 more sources