Results 191 to 200 of about 870,685 (242)

Current developments in money laundering and terrorism financing

, 2020
PurposeWhilst the existing literature focuses on developing prevention mechanisms for banks, this paper aims to demonstrate the ongoing feasibility of money laundering and financing terrorism undetected.
F. Teichmann
semanticscholar   +1 more source

Terrorism Financing: Al-Qaeda and ISIS

Social Science Research Network, 2020
Terrorism financing is providing and distributing funds for terrorist operations. Although the cost of an individual terrorist attack may be small, terrorist organizations rely on a steady flow of funds to support their operational costs. These funds can
Jayanth Kancherla
semanticscholar   +1 more source

Financing Terrorism

2019
Abstract This chapter reviews the fundamentals of terrorism financing and identifies what has been learned from the successes and failures of state responses to this phenomenon. The globalization of the world economy during the late twentieth century created new opportunities for terrorist organizations to move resources acquired from ...
openaire   +1 more source

State and institutional capacity in combating money laundering and terrorism financing in armed conflict

, 2020
The purpose of this paper is to explore the relationship and implications of institutional autonomy and capacity through the Central Bank of Syria in its ability to implement an effective anti-money laundering (AML) and counter-terrorism financing (CTF ...
Ebrahim M.R. Lababidi
semanticscholar   +1 more source

Terrorism financing and cryptocurrencies

Journal of Financial Economic Policy
Purpose This study aims to examine here various (nonlinear) time-series comovements between daily changes in both prices and trading volumes of five popular cryptocurrencies (Bitcoin, Ethereum, Ripple, Dogecoin and Tron) and diverse types of terror attacks, by all known terrorist organizations (though the ...
Dror Parnes, Sapir Stephanie Parnes
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Terror Financing in Bangladesh

Strategic Analysis, 2009
Abstract This article deals with financing of Islamist terror in Bangladesh, which on occasions becomes jihadi in nature, especially when it is directed towards India. The exercise undertaken studies developments in the area of terrorist finance in Bangladesh post-9/11, but does not claim to fully estimate the volume of terror financing in that country.
openaire   +1 more source

Money Laundering and Terrorism Financing in Global Financial Systems

Advances in Finance, Accounting, and Economics, 2021

semanticscholar   +1 more source

Chapter 8. Financing Of Terrorism

2010
This chapter focuses entirely on the financing of terrorism. Resolution 1373 has provided the main impetus for the development of more comprehensive national regulation of the financing of terrorism, not only through its specific obligations, but also through its strong call for ratification and implementation of the 1999 Convention on Financing ...
E.J. Husabø, I. Bruce
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Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model

International Journal of Law and Information Technology, 2022
A. Schmidt
semanticscholar   +1 more source

Kidnap and Terrorism Financing

2018
Concerns about the increased role ransoms play in funding terrorism have led to calls by the G8 and the United Nations Security Council for a universal policy banning ransom payments to terrorists. This chapter examines the efforts towards a universal ransom ban, with the ultimate aim of reaching some conclusions about whether banning will stem the ...
openaire   +1 more source