Results 21 to 30 of about 74,434 (303)
Optimizing the Role of BNPT in Preventing Terrorism Financing Using Cryptocurrency in Indonesia
Jurnal USM Law Review, 2023 The development of cryptocurrency technology is the latest innovation in the financial sector. The purpose of this study is to determine the efforts made by BNPT and to assess the ideal regulations in addressing this issue in the future. Through the use
Okta Ariani, Aji Lukman Ibrahim
doaj +1 more source
Journal of Central and Eastern European African StudiesTerrorism financing poses a direct threat to South Africa’s national security as well as the integrity and reputation of its financial system. Terrorism financing has the potential to finance and enable terrorist activities locally and abroad.
Mmaphuti Felicia Langa
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Bitcoin; A Revolution in Terrorist Financing
حقوق فناوریهای نوینThe financing of terrorism is the most critical aspect in the growth of terrorism, and combating the financing of terrorism is the most crucial aspect to eliminating the roots of terrorism.
Amir Famil Zavvar Jalali +1 more
doaj +1 more source
TINJAUAN YURIDIS KEBIJAKAN PENGGUNAAN KEKUATAN BERSENJATA TENTARA NASIONAL INDONESIA PADA PENANGANAN ORGANISASI PAPUA MERDEKA DALAM PERSEPKTIF HUKUM TATA NEGARA [PDF]
, 2023 The presence of the Free Papua Organization in Papua has an impact on the stability of the Indonesian state which can cause major losses for the development of the country.
Yusuf, Teguh Bahrudin
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Penerapan Costumer Due Dilligence (CDD) dalam Pencegahan Pendanaan Terorisme melalui Perbankan
Dialogia Iuridica, 2017 With the increasingly widespread crime of terrorism in Indonesia lately, required the efforts of law enforcement authorities to combat such crimes. The crime of terrorism is very closely related to the financing of terrorism, because terrorism crime plan
Ilmi Vedian
doaj +1 more source
Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
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American Journal of Industrial Medicine, EarlyView.ABSTRACT Background Existing research on the economic outcomes of 9/11 remains limited and has primarily focused on early retirement. Little is known about the prevalence of work disability and loss of a loved one and whether they are associated with survey attrition.
Jennifer Brite +2 more
wiley +1 more source
Terrorism and financial supervision
Utrecht Law Review, 2005 This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulations concerning the prevention of money laundering and ...
Anatoli van der Krans
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Terrorism Financing, Recruitment, and Attacks
Econometrica, 2022 This paper investigates the effect of terrorism financing and recruitment on attacks. I exploit a Sharia‐compliant institution in Pakistan, which induces unintended and quasi‐experimental variation in the funding of terrorist groups through their religious affiliation. The results indicate that higher terrorism financing, in a given location and period,
openaire +2 more sources
Trauma‐Informed Practice in Welfare‐to‐Work and Employment Services: A Scoping Review
Australian Journal of Social Issues, EarlyView.ABSTRACT There is increasing recognition within welfare services, including employment services, that many participants may have histories of trauma. Research suggests that experiences of trauma not only impact individuals' psychosocial health but also vocational elements such as job performance, employability, career progression, and financial ...
Emily Corbett +3 more
wiley +1 more source