Results 251 to 260 of about 74,464 (303)

Terrorism financing and cryptocurrencies

Journal of Financial Economic Policy
Purpose This study aims to examine here various (nonlinear) time-series comovements between daily changes in both prices and trading volumes of five popular cryptocurrencies (Bitcoin, Ethereum, Ripple, Dogecoin and Tron) and diverse types of terror attacks, by all known terrorist organizations (though the ...
Dror Parnes, Sapir Stephanie Parnes
openaire   +1 more source

Terror Financing in Bangladesh

Strategic Analysis, 2009
Abstract This article deals with financing of Islamist terror in Bangladesh, which on occasions becomes jihadi in nature, especially when it is directed towards India. The exercise undertaken studies developments in the area of terrorist finance in Bangladesh post-9/11, but does not claim to fully estimate the volume of terror financing in that country.
openaire   +1 more source

Chapter 8. Financing Of Terrorism

2010
This chapter focuses entirely on the financing of terrorism. Resolution 1373 has provided the main impetus for the development of more comprehensive national regulation of the financing of terrorism, not only through its specific obligations, but also through its strong call for ratification and implementation of the 1999 Convention on Financing ...
E.J. Husabø, I. Bruce
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Money laundering and terrorism financing detection using neural networks and an abnormality indicator

Expert Systems With Applications, 2021
María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano   +1 more
exaly  

Kidnap and Terrorism Financing

2018
Concerns about the increased role ransoms play in funding terrorism have led to calls by the G8 and the United Nations Security Council for a universal policy banning ransom payments to terrorists. This chapter examines the efforts towards a universal ransom ban, with the ultimate aim of reaching some conclusions about whether banning will stem the ...
openaire   +1 more source

Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda

Journal of Money Laundering Control, 2021
Haitham Nobanee
exaly  

Use of kidnapping and extortion as a tool for financing terrorism: the case of the PKK

Behavioral Sciences of Terrorism and Political Aggression, 2021
Niyazi Ekici
exaly  

New challenges in financial supervision: environmental crime terrorism financing

Trends in Organized Crime, 2023
Shacheng Wang, Zhongyu Tian
exaly  

Financing Terror

2023
openaire   +1 more source

The financing of terrorism

2022
Karen Harrison, Nicholas Ryder
openaire   +1 more source