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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Forensic Analysis of Terrorist Counter-Financing to Combat Nuclear Proliferation [PDF]
, 2016 The single greatest threat to U.S. homeland security remains the proliferation of nuclear weapons, especially among terrorists and other non-state actors who are not governed by the Non-Proliferation Treaty. One of the most important tools for combating terrorism among such rogue actors is counter-financing.
B. Drame, L. Toler, Katherine Bachner
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Економіка, управління та адмініструванняThe article offers an analysis of the specifics of the response of Lithuanian state bodies to challenges related to threats common to the entire EU, primarily in the context of modern war and the financing of russia as a terrorist state through money ...
O.V. Vengerskyi
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Latin America: Terrorism Issues [PDF]
, 2013 [Excerpt] For most countries in Latin America and the Caribbean, threats emanating from terrorism are low. Terrorism in the region is largely perpetrated by groups in Colombia and by the remnants of radical leftist Andean groups.
Beittel, June S, Sullivan, Mark P
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An Imperial Security Council? Implementing Security Council Resolutions 1373 and 1390 [PDF]
, 2003 The UN Security Council has taken important steps against terrorism since the attacks of September 11, 2001. Some of those steps build on previous Security Council counterterrorism efforts; others represent significant innovations.
Stromseth, Jane E.
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Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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Terror Financing, Guilt by Association and the Paradigm of Prevention in the ‘War on Terror’ [PDF]
, 2008 Material support has become the watchword of the post-9/11 era. Material support to groups that have been designated as terrorist has been the U.S. government\u27s favorite charge in post-9/11 terrorism prosecutions.
Cole, David
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The role of the accountant in preventing money laundering [PDF]
Trendovi u PoslovanjuLegalization of illegally obtained income, money laundering is an extremely negative social phenomenon, represented both on a national and international scale.
Cvetković Dragan +2 more
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ENHANCING ORGANIZATIONAL AND LEGAL SUPPORT IN CONTEMPORARY COUNTERTERRORISM EFFORTS
Стратегічна панорамаThe article draws on the previous research and delves into the nuances of the organizational and legal support of countering terrorism as a component of the national security system in Ukraine. With a focus on contemporary challenges, the article aims
Oksana Markieieva +1 more
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Aspects of prioritizing preventive policy in combating money laundering crimes under Law No. 23-01
مجلة القانون، المجتمع والسلطةThe phenomenon of money laundering is considered one of the phenomena of human behavior that is characterized by complexity and danger, due to the threats it poses to the security, safety and interests of individuals and societies in all its forms.
Nacer Douaidi
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