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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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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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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Selected aspects of crime involving virtual currencies
Terroryzm, 2023 The article consists of two parts. The first discusses issues related to the functioning of the crypto-assets market in Poland and internationally and the planned changes in the regulations governing ...
Paweł Opitek +2 more
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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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The other War on Terror revealed: global governmentality and the Financial Action Task Force's campaign against terrorist financing [PDF]
, 2008 . Despite initial fanfare surrounding its launch in the White House Rose Garden, the War on Terrorist Finances (WOTF) has thus far languished as a sideshow, in the shadows of military campaigns against terrorism in Afghanistan and Iraq. This neglect is
Heng, Yee-Kuang, McDonagh, Kenneth
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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
doaj
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
doaj
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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A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian +2 more
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