Results 11 to 20 of about 868,723 (347)
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,
Nicola Limodio
openaire +3 more sources
Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective. [PDF]
J Bus Res, 2021 Financial services organisations facilitate the movement of money worldwide, and keep records of their clients’ identity and financial behaviour. As such, they have been enlisted by governments worldwide to assist with the detection and prevention of ...
Canhoto AI.
europepmc +2 more sources
Cogent Social SciencesJemaah Islamiyah is a banned terrorist group in Indonesia that has been known to raise funds through faith-based philanthropic institutions. Baitul Maal Abdurrahman Bin Auf (BM ABA) and Syam Organizer (SO) are among these institutions that have been ...
Novi Dwi Nugroho +3 more
doaj +2 more sources
Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Int JMoney laundering (ML) and terrorist financing (TF) are pernicious global challenges. Estimates suggest that ML represents 2 to 4 percent of global GDP, disrupting financial systems, hindering anti-corruption efforts, fuelling terrorism, and destabilizing
Ibalanky C, Wilner A.
europepmc +2 more sources
Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique
Journal of Risk and Financial Management, 2023 Money launderers prefer to use financial services as the ideal medium for laundering. This study aimed to provide an overview of the global AML/CFT regulations, application and how they should evolve in this dynamic environment. To gather more insight, a
William Gaviyau, A. Sibindi
semanticscholar +1 more source
Matters of care or matters of security: feminist reflections on prosecuting terrorism financing
European Security, 2023 International treaties and European directives have put new legal responsibilities on EU member states to pre-emptively monitor and prosecute terrorist activities and offences.
Tasniem Anwar, Sarah Klosterkamp
semanticscholar +1 more source
European Scientific Journal, 2023 The number of countries that express concern for the danger of using cryptocurrencies for illegal activities among which are money laundering and terrorism financing is increasing.
Ice Ilijevski +2 more
semanticscholar +1 more source
Indonesia’s Laws and Policies in Combatting Terrorism Financing
AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism, 2023 This article discusses Indonesia's latest developments, challenges, and remedies for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws.
Arie Afriansyah +2 more
semanticscholar +1 more source
Indonesian Journal of Counter Terrorism and National Security, 2023 The practice of money laundering is not new nowadays. People have been transferring illegally obtained money (illegal money) to the legal system for a long time (the world of regular money). It is unlawful to possess this kind of money, thus this is done
Anang Riyan Ramadianto +1 more
semanticscholar +1 more source
Expert systems with applications, 2021 This study proposes a comprehensive model that helps improve self-comparisons and group-comparisons for customers to detect suspicious transactions related to money laundering (ML) and terrorism financing (FT) in financial systems. The self-comparison is
José-de-Jesús Rocha-Salazar +2 more
semanticscholar +1 more source