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Using a community-based cultural approach to promote life skills and leadership for social determinants of health in adolescents from disadvantaged communities in Casablanca, Morocco: a Sidi Moumen community case study. [PDF]
BMC Public HealthAhmed MK +9 more
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Improving healthcare accessibility for pregnant women and children in the context of health system strengthening initiatives and terrorist attacks in Central Mali: a controlled interrupted time series analysis. [PDF]
BMJ Glob HealthZombré D +4 more
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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
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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
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Revue internationale de droit pénal, 2009
Izvještaj na temu financiranja ...
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Izvještaj na temu financiranja ...
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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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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 ...
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Terrorism financing and cryptocurrencies
Journal of Financial Economic PolicyPurpose 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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