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Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financial Innovation, 2023 As a financial innovation of the information age, cryptocurrency is a complex concept with clear advantages and disadvantages and is worthy of discussion.
Yu Song, Bo Chen, Xin-Yi Wang
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Studying Iran's Criminal Policy regarding Financing of Terrorism in the Light of International Requirements [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2018 Creating horror at global level, terrorism has led governments to counter it extensively. To this end, international organizations combated terrorism through ratification of various conventions and resolutions.
Mohammad Ali Hajidehabadi +1 more
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Combating money laundering and terrorism financing instructions in Jordan [PDF]
Banks and Bank Systems, 2018 This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the echelon
Walid Muhammad Masadeh +1 more
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Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020 Crowdfunding is a new topic in management science, which means collecting funds to advance projects through popular contributions. This phenomenon, in order to attract public assistance in honoring new ideas and creative minds, calls for its ...
Ali Asgari Morovat +3 more
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FATF in Combating the Financing of Terrorism
Vestnik MGIMO-Universiteta, 2014 The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
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Фінансово-кредитна діяльність: проблеми теорії та практики, 2023 The purpose of the article is to study the theoretical and applied principles of the economic and legal analysis of socio-economic factors of the emergence of threats to the system of counteracting money laundering and terrorism financing in Ukraine ...
Roman Blahuta +4 more
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Oñati Socio-Legal Series, 2022 After twenty years of national and international measures to combat financing of terrorism and money laundering, global terrorism has encountered greater restrictions to access the volume of economic resources it needs which has justified its ...
Inmaculada Marrero Rocha +1 more
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Justitia Et Pax, 2023 The development of economic crimes, particularly regarding money laundering and terrorism financing, led to the promulgation of Law Number 8 of 2010 on Prevention of the Crime of Money Laundering and Law Number 9 of 2013 Regarding Prevention and ...
Pancratius Rio Mayrolla +2 more
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Terrorism as an international phenomenon: sources and channels of its financing
Економіка, управління та адміністрування, 2023 One of the most global problems of the modern world is terrorism. In recent years, terrorism has turned into a phenomenon that exerts a significant influence on political and economic national, regional, and world processes.
I.L.
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On challenging aspects of countering the international terrorism [PDF]
SHS Web of Conferences, 2021 The problem of international terrorism has become one of the serious problems hindering the sustainable development of the global community. The tragic events in Moscow, Beslan, New York, Madrid, Monte Carlo, London, and Paris have clearly shown this ...
Stepanov Oleg Anatolyevich +1 more
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