Results 11 to 20 of about 1,359 (216)
" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing [PDF]
Journal of Environmental Science, 2023 The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, as monetary policy maintains the integrity and stability of the financial system, and reduce the damage caused by money laundering ...
Melad B. Gabarah +2 more
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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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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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Criminalizing the Payment of Ransoms and Victims' Rights
مجلة القانون، المجتمع والسلطة, 2022 Acts of terrorism are considered a serious violation of human rights, including the taking of hostages, and there has often been discussion about undermining human rights in the context of combating terrorism.
Fatima Cherrati
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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 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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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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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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Journal of Central and Eastern European African StudiesTerrorism financing poses a direct threat to South Africa’s national security as well as the integrity and reputation of its financial system. Terrorism financing has the potential to finance and enable terrorist activities locally and abroad.
Mmaphuti Felicia Langa
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Bitcoin; A Revolution in Terrorist Financing
حقوق فناوریهای نوینThe financing of terrorism is the most critical aspect in the growth of terrorism, and combating the financing of terrorism is the most crucial aspect to eliminating the roots of terrorism.
Amir Famil Zavvar Jalali +1 more
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