Results 251 to 260 of about 17,258 (260)

Anti-money laundering and counter-terrorist financing threats posed by mobile money

Journal of Money Laundering Control, 2019
Mark Eshwar Lokanan
exaly  

Rethinking terrorist financing; where does all this lead?

Journal of Money Laundering Control, 2015
Hamed Tofangsaz
exaly  

Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices

Journal of Money Laundering Control, 2021
exaly  

Forensic Accounting: Breaking the Nexus between Financial Cybercrime and Terrorist Financing in Nigeria

Journal of Auditing, Finance and Forensic Accounting, 2020
exaly  

Overview of Terrorist Financing in Nigeria: Legal and Institutional Framework for Combating Terrorism Financing

openaire   +1 more source

Saudi Arabia’s efforts on combating money laundering and terrorist financing

Journal of Money Laundering Control, 2019
exaly  

Recent developments in EU legislation on anti-money laundering and terrorist financing

New Journal of European Criminal Law, 2019
exaly  

Ten myths about terrorist financing

Journal of Money Laundering Control, 2009
exaly  

Understanding the Effects and Impacts of Counter-Terrorist Financing Policy and Practice

Terrorism and Political Violence
Jessica Davis
exaly  

Opportunities to future crime: Scoping the future of money laundering and terrorist financing through cryptoassets

Technological Forecasting and Social Change
exaly