Results 21 to 30 of about 165,953,894 (262)
Burden Sharing In Combating Terrorist Financing
, 2013 {"references": ["K. L. Gardner, \"Fighting Terrorism the FATF Way,\" Global Governance, vol. 13, nr. 3, 2007, pp. 325-345.", "L. K. Donohue, The Cost of Counterterrorism. Power, Politics, and Liberty. Cambridge: Cambridge University Press, 2008, pp. 122-123.", "R. Beeres and M.
M. Bogers, R. Beeres
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The Money Laundering and Terrorist Financing: An Insight into The Money Laundering (Prohibition) Act of 2004, Laws of Nigeria [PDF]
This work is divided into five chapters with the first giving a general overview of money laundering and terrorist financing with a focus on the nexus between money laundering and terrorist financing.
Ezewudo, Chibueze Valentine
core +3 more sources
Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction [PDF]
Banks and Bank Systems, 2019 The study aims at developing an approach to determining the bank connectivity level. This will contribute to implementing a risk-oriented approach to counteracting money laundering, terrorist financing and the proliferation of mass destruction weapons ...
Nataliya Vnukova +4 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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Penerapan Costumer Due Dilligence (CDD) dalam Pencegahan Pendanaan Terorisme melalui Perbankan
Dialogia Iuridica, 2017 With the increasingly widespread crime of terrorism in Indonesia lately, required the efforts of law enforcement authorities to combat such crimes. The crime of terrorism is very closely related to the financing of terrorism, because terrorism crime plan
Ilmi Vedian
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Regulating and Combating Money Laundering and Terrorist Financing
, 2021 This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations ...
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Ten basic problems in fight against terrorism and funding of terrorism [PDF]
Војно дело, 2016 The paper provides an overview of the current problems and suggestions of possible responses in the fight against terrorism, the contemporary form of which is characteristic by its non-selectivity.
Gudelj Nadežda, Krstić Jovan R.
doaj +1 more source
Everyone Knows It's a Hoax: The Role of Perceived Descriptive Norms in Conspiracy Beliefs
European Journal of Social Psychology, EarlyView.ABSTRACT People's belief in conspiracy theories is shaped by social influence processes. This contribution investigated these processes in six studies (total N = 2906) by examining the role of descriptive norms, that is, the perception that others endorse conspiracy theories.
Jan‐Willem van Prooijen +3 more
wiley +1 more source
Keeping their powder dry: Purity, pollution, and handgun ownership among Jewish women in Israel
Feminist Anthropology, EarlyView.Abstract This article examines the gendered practices through which Jewish women in Israel experience and negotiate personal handgun ownership in everyday life. Drawing on interviews, participant observation in gun‐related spaces, and analysis of women‐only online forums, we explore the expanding participation of Jewish women in civilian gun ownership,
Maya Maor +3 more
wiley +1 more source