Results 31 to 40 of about 17,987 (281)
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
doaj +1 more source
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
core +2 more sources
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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Journal of Risk and Financial ManagementThis paper deals with ensuring the sustainability of the financial system and combating hybrid threats in relation to anti-money laundering and counter-terrorist financing (AML/CTF) measures.
Antonín Korauš +4 more
semanticscholar +1 more source
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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Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]
, 2012 Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones.
Haigner, Stefan +2 more
core
Activism as education in and through the youth climate justice movement
British Educational Research Journal, EarlyView.Abstract Young people worldwide are increasingly participating in a global movement for climate justice, yet to date, little research has examined how youth climate justice activists conceive of and experience activism as education. The present study used in‐depth, semi‐structured interviews with 16 US climate justice activists (aged 15–17) to address ...
Carlie D. Trott
wiley +1 more source
‘Where are the adults?’: Troubling child‐activism and children's political participation
British Educational Research Journal, EarlyView.Abstract Children's political participation is a well‐established theme in childhood studies. In this article we offer an original account of child activism that takes into account the entangled and emergent aspect of children as activists. We begin with a historical and a conceptual review, noting the importance of mid‐20th century developments such ...
Sharon Hunter, Claire Cassidy
wiley +1 more source
Micro/nanorobots for detecting and eliminating biological and chemical warfare agents
BMEMat, EarlyView.Fuel‐powered and field‐driven micro/nanorobots provide a cutting‐edge platform to safeguard national security and defense. This review reports the latest research progress in micro/nanorobots in sensing and detoxifying biological and chemical warfare agents.
Song Li +4 more
wiley +1 more source
Mizan Law Review, 2015 While regional and international human rights institutions claim that the definition of a terrorist act under the Anti-terrorism Proclamation No. 652/2009 is overly broad as a result of which citizens not involved in a genuinely terrorist act are ...
WD Kassa
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