Results 71 to 80 of about 165,953,894 (262)
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
CTX (Combating Terrorism Exchange) / v.2:3 [PDF]
, 2012 AUGUST 2012 | From the Editor: Elizabeth Skinner | About the Contributors | Combining Special Operations Forces: A Dutch Case Study: Maj Andy Kraag, RNLMC | The Civilian Casualties Management Team: A Piece of the Counterinsurgency Puzzle: Nate Moir ...
core +1 more source
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
doaj +1 more source
Sanctions, National Security, and Free Speech
Global Policy, EarlyView.ABSTRACT A fundamental, but largely overlooked, aspect of the New Washington Consensus is the use of national security arguments to restrict speech and punish disfavored speakers. Although the United States has a longer history of using sanctions to restrict speech in the terrorism context, it has recently applied sanctions to restrict political speech,
Joshua Andresen
wiley +1 more source
Beyond Manoeuvre Theory for European Defence
Global Policy, EarlyView.ABSTRACT This article contributes to the debate about European defence in the light of the Russo‐Ukraine war and growing doubts about US commitment to Europe. It argues that Europeans need to fundamentally relearn the ability to imagine military strategy from a European viewpoint.
Lukas Mengelkamp, Sam Vincent
wiley +1 more source
Chapter 2: The Role of the Private Sector in Detecting and Disrupting Terrorist Financing Activities
, 2023 IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and ...
Terence Donovan, Arz El Murr, Yee Man Yu
core +1 more source
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
doaj +1 more source
Global Policy, EarlyView.ABSTRACT As hybrid threats blur the line between war and peace and challenge conventional deterrence logics, states increasingly turn to concepts of resilience, civil preparedness and whole‐of‐society as elements of their security strategies. This raises the question of how civilian agency can be viewed as an element of deterrence and what the ...
Agata Mazurkiewicz, Heljä Ossa
wiley +1 more source
, 2023 IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and ...
Sabrina Lando, Marilyne Landry
core +1 more source
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