Results 1 to 10 of about 1,359 (216)
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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A Criminological Approach to International Prevention of Terrorism with a Particular Attention to Terrorist Financing in the Iranian Criminal Policy [PDF]
Journal of World Sociopolitical Studies, 2022 In a democratic society, the fight against terrorism is based almost exclusively on crime prevention. If the prevention of terrorism is addressed properly, there will be no need for a military strike because terrorists will not have the opportunity to ...
Mehrdad Fotouhi +2 more
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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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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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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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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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The prohibition of financing of terrorism in the light of international law and regulations of the Republic of Serbia [PDF]
Temida, 2011 Terrorist acts are sometimes carried out in order to obtain funds for financing terrorist organizations and terrorist actions. Therefore, due attention in considering the forms of combat against terrorism has been paid to the connection between money ...
Cmiljanić Bajo M.
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