Results 181 to 190 of about 870,685 (242)
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Novum Jus
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
R. Anggriawan, M. E. Susila
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Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
R. Anggriawan, M. E. Susila
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, 2020
Purpose There is a significant focus today on the deficiencies of the financial system as the sector continues to boom while facing the growing pains of financial scandals, money laundering and the financing of terrorism around the world.
N. Al-Suwaidi, Haitham Nobanee
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Purpose There is a significant focus today on the deficiencies of the financial system as the sector continues to boom while facing the growing pains of financial scandals, money laundering and the financing of terrorism around the world.
N. Al-Suwaidi, Haitham Nobanee
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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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AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Criminal Acts of Terrorism (CAT) are a global threat that threatens national security as well as regional and global peace and stability, including Indonesia. Terrorism financing is one of the key factors that enable terrorist groups to carry out acts of
Bintang Wicaksono Ajie
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Criminal Acts of Terrorism (CAT) are a global threat that threatens national security as well as regional and global peace and stability, including Indonesia. Terrorism financing is one of the key factors that enable terrorist groups to carry out acts of
Bintang Wicaksono Ajie
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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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The Relevance of Maqasid al Shari'ah to Anti-Money Laundering and Terrorism Financing
, 2020The modern financial system has continuously been traumatised by money laundering and terrorism financing. This is partly because it is a concept that revolves around the complex relationship between money and crime. The challenges posed by these menaces
M. A. Nasir
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Terrorism Financing, Recruitment and Attacks: Evidence from a Natural Experiment
Social Science Research Network, 2019I present empirical evidence showing that terrorism financing and recruitment promote terrorist attacks. Pakistan offers an ideal setting for this research due to a natural experiment inducing exogenous variation in terrorism financing.
Nicola Limodio
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