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Private equity renewable energy investments in India. [PDF]
HeliyonGandhi HH, Hoex B, Hallam BJ.
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Beyond borders and blockades: human trafficking risks among vulnerable Palestinian populations under occupation. [PDF]
BMC Public HealthIyrot I, Noairat R, El Meghary N.
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Impact of corporate environmental uncertainty on environmental, social, and governance performance: The role of government, investors, and geopolitical risk. [PDF]
PLoS OneGuo X, Cheng P, Choi B.
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Financial innovations in terrorism financing: a case study of Malaysian terror financing
Journal of Criminological Research, Policy and Practice, 2023Purpose This paper aims to employ the use of focus groups composed of enforcement officers to explore and identify the financial methods used by terrorism-related organisations in Malaysia. Design/methodology/approach The study used an open-ended question and focus group methods to gather information from 20 Malaysian enforcement officers with ...
Afzal Izzaz Zahari +3 more
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New Journal of European Criminal Law, 2015
A double fragmentation is reflected in the growth of two distinct regimes to respond to the financing of illicit activities. On the one hand are anti-money laundering (AML)/proceeds of crime (PoC) policy and legislation which, in their current guise, can be traced back over four decades. While AML/PoC were in full swing when the hour of need arrived in
Colin King, Clive Walker
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A double fragmentation is reflected in the growth of two distinct regimes to respond to the financing of illicit activities. On the one hand are anti-money laundering (AML)/proceeds of crime (PoC) policy and legislation which, in their current guise, can be traced back over four decades. While AML/PoC were in full swing when the hour of need arrived in
Colin King, Clive Walker
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Revue internationale de droit pénal, 2009
Izvještaj na temu financiranja ...
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Izvještaj na temu financiranja ...
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International Terrorism Financing
SSRN Electronic Journal, 2013This paper posits that understanding international terrorist funding processes, specifically by looking at intergovernmental orders and relations under the structure of the global economic system, will help determine a method of early prevention of terrorist attacks.
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2019
Abstract This chapter reviews the fundamentals of terrorism financing and identifies what has been learned from the successes and failures of state responses to this phenomenon. The globalization of the world economy during the late twentieth century created new opportunities for terrorist organizations to move resources acquired from ...
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Abstract This chapter reviews the fundamentals of terrorism financing and identifies what has been learned from the successes and failures of state responses to this phenomenon. The globalization of the world economy during the late twentieth century created new opportunities for terrorist organizations to move resources acquired from ...
openaire +1 more source