Results 11 to 20 of about 17,274 (278)
Forensic Analysis of Terrorist Counter-Financing to Combat Nuclear Proliferation [PDF]
, 2016 The single greatest threat to U.S. homeland security remains the proliferation of nuclear weapons, especially among terrorists and other non-state actors who are not governed by the Non-Proliferation Treaty. One of the most important tools for combating terrorism among such rogue actors is counter-financing.
B. Drame, L. Toler, Katherine Bachner
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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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RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
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Counter-Terrorism in New Europe [PDF]
, 2006 In recent years the nature of terrorism has changed dramatically and has taken on a new combination of characteristics. The fight against this terrorism has become a global concern and central issue of international government policies. Counter-terrorism
Spencer, Alexander
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Impact of Actions of ex-Soviet Cross-Border Organized Crime Groups on Regional Economic Development [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 In this paper, I will demonstrate that the actions of cross-border organized crime networks (especially in the former Soviet Union) influence, from an economic point of view, the development of policies to combat transnational terrorism.
Marius Traistaru
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Binding solutions in the penality system in the related institutions in the context Anti -money laundering directive [PDF]
Probacja, 2022 Money laundering is and certainly will be the subject of many studies in which this concept is presented in criminological and forensic terms - examples of studies: E. Pływaczewski, Money Laundering. Possibilities of counteraction taking into account the
Bożenna Piątkowska, Klaudia Skelnik
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Human Trafficking and Terrorism: Utilizing National Security Resources to Prevent Human Trafficking in the Islamic State [PDF]
, 2014 This is a report of a Master’s thesis done in behalf of the local network in Stockholm, under Fortum Distribution AB. The thesis was to conduct a review of a distribution station named Fs Myrängen located in Täby.
Welch, Shannon A.
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The Fight against Terrorism in the European Union [PDF]
Romanian Economic Journal, 2020 Since 11 September 2001when the terrorist attacks from USA happened, the whole world and the perspective about terrorism have changed. Unfortunately, the phenomenon of terrorism is evolving and the existing networks have strong financing, benefiting of ...
Mihaela-Sorina Dumitrescu +2 more
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Вісник Харківського національного університету імені В.Н. Каразіна: Серія Міжнародні відносини, економіка, країнознавство, туризм, 2021 The growth of financial and cyber fraud leads to the destabilization of the country's financial sector and negatively affects the development of their economy, which requires the development and implementation of effective tools and measures at the level
Hanna Yarovenko +2 more
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THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Московский журнал международного права, 2019 Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
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