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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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
openaire +2 more sources
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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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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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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The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction [PDF]
Problemi Ekonomiki, 2018 The aim of the article is to elaborate the theoretical basis for the development of conceptual framework for implementing a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass ...
Vnukova Nataliya M. +2 more
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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.
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The Problems of Evaluating Counter-Terrorism [PDF]
, 2006 Following the terrorist attacks of September 11th 2001 security policies aimed at combating terrorist threats have been implemented all around the world.
Spencer, Alexander
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PATTERNS OF FINANCIAL CRIMES USING CRYPTOCURRENCIES
Соціально-економічні відносини в цифровому суспільстві, 2022 The cryptocurrency market is rapidly gaining momentum and is becoming an alternative financial platform to the traditional financial trading market. Currently, cryptocurrency is of particular interest to criminals to make illegal profits, such as money ...
A. Boyko, T. Dotscenko, Yu. Dolia
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The Criminal Response to Terrorist Crimes within the Egyptian Legislative Framework in Light of International Documents and Treaties [PDF]
پژوهشنامه حقوق تطبیقیOver the past two decades, terrorist crimes have significantly increased as a criminal phenomenon. Despite extensive efforts by the international community to identify and combat terrorism, these initiatives have yet to achieve the desired success ...
Peyman Namamian
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