Results 171 to 180 of about 17,269 (190)

REFLECTIONS ON COMBATTING TERRORIST FINANCING

2022
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How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2021
Sisira Dharmasri Jayasekara
exaly  

The OSCE in the Context of International Efforts to Combat Terrorist Financing

International Affairs, 2021
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The Role of Institutional Framework in Entrenching Effective Anti-Money Laundering/Combating Terrorist Financing in West Africa: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in Perspective

Beijing Law Review, 2022
Ibe Okegbe Ifeakandu
exaly  

The use of Special Operations Forces in combating terrorist financing

2012
http://archive.org/details ...
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Combating terrorist financing in Switzerland in the light of current changes in Afghanistan

Journal of Financial Crime, 2023
Fabian Teichmann
exaly  

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Journal of Money Laundering Control, 2023
Nasir Sultân, Norazida Mohamed
exaly  

Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF)

Journal of Money Laundering Control, 2023
Mohammed Ahmad Naheem
exaly  

Legal analysis of Qatar’santi-money laundering and combating terrorist financing legislation and regulation amidst the summer 2017 GCC crisis

Journal of Money Laundering Control, 2020
Mohammed Ahmad Naheem
exaly  

ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM

2014
International financial system evolves rapidly and is global in nature. It provides opportunities to carry out transactions across borders quickly with a relative degree of anonymity. It is therefore imperative to highlight and share current information about potential vulnerabilities of jurisdictions’ financial system for robust antimoney laundering ...
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