Results 101 to 110 of about 74,464 (303)
An 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
Latin America: Terrorism Issues [PDF]
[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
core +2 more sources
ABSTRACT This article explores the management adaptation strategies non‐governmental organizations (NGOs) managers employ in order to operate in repressive political environments. It answers the question: how do NGO managers initiate, manage and sustain internal change when the political/regulatory environment changes?
Charles Kaye‐Essien +2 more
wiley +1 more source
Corporate Demand for Insurance: An Empirical Analysis of the U.S. Market for Catastrophe and Non-Catastrophe Risks [PDF]
This paper tests some existing theories developed over the past 25 years on corporate demand for insurance. Using a unique dataset of 1,809 large U.S.
Erwann Michel-Kerjan +2 more
core
State Capacity and Path Dependence in Cape Verde's Supreme Audit Institution
ABSTRACT This study examines state capacity and path dependence in the Supreme Audit Institution (SAI) of Cape Verde, focussing on the performance and governance of the Court of Auditors. Drawing on a mixed‐methods longitudinal design covering the period from 2010 to 2024, the analysis combines international governance indicators, documentary analysis,
Ana Lúcia Romão
wiley +1 more source
Terrorism Financing Methods: An Overview
How do terrorists move money? This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing, and high value commodities. When
Michael Freeman, Moyara Ruehsen
doaj
ABSTRACT This study develops and tests a novel prioritization framework for the Sustainable Development Goals (SDGs) under varying geographic scales (regional, sub‐regional, national), focusing on the Middle East and North Africa (MENA) region as a pilot case.
Lea Issa, Mutasem El Fadel
wiley +1 more source
Terrorism financing as a threat to national Security and Development in Africa-The Nigeria scenario
This paper investigates the cause of terrorism financing and its impact on development in Africa with focus on Nigeria. There exists a notion among terrorist that they can conquer and control the world from their own perspective.
Friday E. Nkwede1 +2 more
doaj
ABSTRACT This study pursues a dual objective. First, it investigates the unconditional impact of anti‐globalization on structural transformation in Africa. Second, it explores how environmental degradation interacts with anti‐globalization to influence structural transformation. The analysis focuses on 52 African countries over the period 2005–2023. To
Simplice A. Asongu, Ekene ThankGod Emeka
wiley +1 more source
The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results [PDF]
Until 2008, the growth of the world economy was quite strong and improved the economic well-being all over the globe, but this development was also accompanied by some risks.
Friedrich Schneider
core

