Results 11 to 20 of about 74,262 (301)
Vojenské rozhledy, 2017 The issue of terrorism is becoming increasingly important on the level of social, economic, political and security. The threat of terrorism affects at the same time, societal and cultural events.
Josef Smolík, Veronika Svatošová
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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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Trial By Jury Involving Persons Accused of Terrorism or Supporting Terrorism [PDF]
, 2005 This chapter explores issues in jury trials involving persons accused of committing acts of international terrorism or financially or otherwise supporting those who do or may commit such acts.
Vidmar, Neil
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THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Московский журнал международного права, 2019 Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
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Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN? [PDF]
, 2017 The counter-terrorist financing regime has been developed and diffused rapidly since the 9/11 attacks. The two central components of the regime are criminalization of acts of financing and confiscation of terrorist funds.
Tofangsaz, Hamed
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The Fight against Money Laundering and Financing of Terrorism and New Technologies
Московский журнал международного права, 2009 The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and ...
V. Sarukhanyan
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Le renouvellement des listes noires de la lutte contre l’argent sale [PDF]
, 2005 La lutte contre le financement du terrorisme constitue l’une des principales facettes de la politique menée en réponse aux événements du 11 septembre 2001.
Favarel-Garrigues, Gilles
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Model Legislation of the Commonwealth of Independent States in the Fight against Terrorism Financing
Московский журнал международного права, 2011 The article presents an analysis of the model legislation of the Commonwealth of Independent States in the sphere of fighting against terrorism financing. Suggestions on increase of its effectiveness are developed.
S. V. Muradyan
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Terrorism and the Internet: new media - new threat? [PDF]
, 2006 The Internet is a powerful political instrument, which is increasingly employed by terrorists to forward their goals. The five most prominent contemporary terrorist uses of the Net are information provision, financing, networking, recruitment, and ...
Conway, Maura
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Bratislava Law Review, 2020 This article addresses the problems of legal status of the so-called civil-law partnership, as specified in Art. 860 § 1 of the Polish Civil Code, from the point of view of performing the obligations in the area of counteracting money laundering and ...
Kamil Majewski
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