Combating of terrorist financing

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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
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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The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation

Journal of Money Laundering Control, 2020
Mohammed Ahmad Naheem
exaly

Combatting Terrorist Financing

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Artificial Intelligence to combat money laundering and terrorist financing - recent advances and outlook

2023
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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law

Journal of Money Laundering Control, 2012
Hamed Tofangsaz
exaly

International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes

Global Business and Economics Review, 2008
exaly

New Rules to Combat Money Laundering and Terrorist Financing Entered into Force

Global Trade and Customs Journal, 2007
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