THE SYSTEM OF COUNTERACTING AND COMBATING TERRORIST FINANCING IN POLAND IN VIEW OF THE EXISTING THREATS [PDF]
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 Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While
Wakolbinger, Florian +2 more
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Terrorist Threats on the Economic System and Combating Financing Terrorist Organizations [PDF]
Proceedings of the International Conference on Business Excellence, 2019 Abstract The complexity of the current economic development environment in Europe, as a result of the extremist-terrorist phenomenon, coupled with the accentuation of the economic and technological differences among the world’s states, has generated and continues to generate new risks and threats to the communities of people.
Gheorghe Cosmin Manea +1 more
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Power, value, and the individual exchange: towards an improved conceptualization of terrorist finance [PDF]
, 2010 This thesis finds that the term ‘terrorist financing’ is a misnomer in that much of the activity encompassed by that term involves neither terrorism nor money.
Wittig, Timothy Simon
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Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
, 2022 The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self ...
World Bank
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Particular Aspects Of The Concept Of “Terrorism”
Архів кримінології та судових наук, 2022 The research paper studies current issues and prospects for the formation and implementation of the state policy of combating terrorism. As the author emphasizes, terrorist acts related to the of weapons, munitions or explosives are defined as the most ...
Volodymyr Popov +2 more
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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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Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? [PDF]
, 2014 Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data.
Parker, Marc
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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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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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