Results 41 to 50 of about 17,987 (281)
Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
core +1 more source
Business Strategy and the Environment, EarlyView.ABSTRACT The aim of this study is to examine the impact of corruption control, as a public institutional mechanism, on hazardous waste emissions of private sector entities. We also examine the extent to which Agenda 2030 moderates the relationship. We analyse data from the top 500 global companies.
Babajide Oyewo +3 more
wiley +1 more source
Combating Money Laundering and Terrorist Financing [PDF]
, 2012 International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While
Haigner, Stefan +2 more
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Trendsetters, Trend Followers, and Individual Players: Obtaining Global Counterterror Actor Types from Proscribed Terror Lists [PDF]
, 2015 This article seeks to conceptualize global counter-terror actor types by examining the designated terrorist organisations lists of six countries; the United States, the United Kingdom, Australia, Canada, Russia and China.
Curtis, BL, Ilbiz, E
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Sudan at War With Itself: Civilian Devastation in the Civil War
Conflict Resolution Quarterly, EarlyView.ABSTRACT A civil war is raging in Sudan between the Sudan Armed Forces (SAF) and the Rapid Support Forces (RSF) along with militia groups. Beginning on April 15, 2023, and continuing at least to this writing (October 15, 2025), civilian noncombatants have been subjected to bombings, beatings, torture, shootings, rape, and murder on a large scale. Since
Daniel Rothbart +3 more
wiley +1 more source
ESTABLISHING THE RATIO OF CONCEPTS OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF ILLEGALLY-OBTAINED INCOME AND COUNTERACTION TO THE SHADOW ECONOMY: THE IMPORTANCE FOR DETERMINING PERFORMANCE INDICATORS OF THE EUROPEAN INTEGRATION PROCESSES [PDF]
Baltic Journal of Economic Studies, 2018 The vast majority of reports from governments of the European Union member states and applicants for such membership contain a separate provision on ensuring their effectiveness in the system of combating money laundering and terrorist financing ...
Olha Tylchyk +2 more
doaj +1 more source
Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
core
The Financing of Terrorist Activities
Internal Security, 2022 The functioning of terrorist groups, like all other organisations, require appropriate financial resources. The phenomenon of terrorism needs a series of resources available for the terrorist organisations, including financial support.
Waldemar Zubrzycki
semanticscholar +1 more source
Resilience Practices and Post‐Traumatic Growth Among Sudanese IDPs
Conflict Resolution Quarterly, EarlyView.ABSTRACT In this paper we examine the resilience of internally displaced persons (IDPs) in Sudan who have endured various forms of suffering resulting from being targeted or trapped by militants involved in large‐scale violence. Upon escaping the conflict zones, the civilians exhibit strength, adaptability, and wisdom in the face of various threats to ...
Karina Korostelina +2 more
wiley +1 more source
Економіка, управління та адмініструванняAn important aspect of combating the financing of international terrorism is the development of the financial monitoring system. It allows to identify, prevent and stop financial flows used to support terrorist groups.
I.L. Hrabchuk, T.O. Vlasiuk
doaj +1 more source