Results 201 to 210 of about 74,535 (258)
Private equity renewable energy investments in India. [PDF]
HeliyonGandhi HH, Hoex B, Hallam BJ.
europepmc +1 more source
Snapshots from a Fast‐Moving Train: Religious History 1960–2025
Journal of Religious History, EarlyView.
Alexandra Walsham
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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
openaire +1 more source
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 ...
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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
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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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
openaire +1 more source
Criminalizing the Financing of Terrorism
Journal of International Criminal Justice, 2006This article begins with the widespread expectation that ‘following the money trail’ would be an effective means of hampering terrorist activity. So far, however, that effectiveness has been less than certain, and financial services providers argue that, at most, they would be able to check names against lists (they are adamant that the risk-based ...
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Disrupting the financing of terrorism
The Washington Quarterly, 2002Following the money trail is an essential element of the fight against terrorism. How can terrorist financing be pursued without disrupting the international financial system and without intruding excessively on the civil rights of U.S. citizens and residents?
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