Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financ Innov, 2023 Song Y, Chen B, Wang XY.
europepmc +1 more source
Counter-Terrorist Financing: A Good Policy Going too Far? [PDF]
'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing.
Michael Brzoska
core
The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
core
FINANCIAL INSTRUMENTS OF THE STATE POLICY FOR THE PREVENTION OF TERRORIST ACTS IN UKRAINE
Baltic Journal of Economic Studies, 2017 The article’s objective is to determine the mechanism for implementing the financial instruments of the state policy to counter terrorist acts in the territory not controlled by Ukrainian authorities in Donetsk and Luhansk regions. Methodology.
Mykola Bunchuk
doaj
Contending cultures of counterterrorism: transatlantic divergence or convergence? [PDF]
, 2005 Terrorist attacks on the United States, Spain and the United Kingdom have underlined the differing responses of Europe and the United States to the 'new terrorism'.
Bryan D. Brown +10 more
core +1 more source
THE ROLE OF INTERNATIONAL ORGANISATIONS IN FIGHTING TRANSBORDER ECONOMIC CRIME
Baltic Journal of Economic StudiesThe present article is devoted to an analysis of the role of international organisations in combating cross-border economic crime. The authors of the article analysed the role of international organisations in combating cross-border economic crime ...
Valentyna Merkulova +2 more
doaj +1 more source
Comparative Study of Artificial Intelligence Laws and Policies in Advanced Countries and Proposing Recommendations for Iran [PDF]
حقوق فناوریهای نوینThe rapid increase in the use of artificial intelligence comes with challenges and threats. Among these challenges, we can mention the use of unethical solutions, ignoring users' privacy, security concerns related to cyber, fraud and imitation as well as
Mohammad Reza Hosseini +1 more
doaj +1 more source
مجلة الدراسات والبحوث القانونيةThe article addresses the framework that Algeria worked to list the sources of financing for terrorist organizations, whether internally or externally. It issued Law No.
Kamel Allag
doaj
Contagious convergent cumulative cooperation: the dynamic development of the G20, BRICS and SCO. [PDF]
Int Polit (Hague), 2022 Kirton J, Larionova M.
europepmc +1 more source
Combating terrorist financing in cryptocurrency platforms: The role of AI and machine learning
World Journal of Advanced Research and ReviewsThis study addresses the critical issue of terrorist financing through cryptocurrency platforms, a growing concern due to digital currencies' pseudonymous nature and global reach. The research explores the strategic role of Artificial Intelligence (AI) and Machine Learning (ML) in identifying, preventing, and disrupting the flow of illicit funds used ...
Cedrick Agorbia-Atta +3 more
openaire +1 more source