Results 241 to 250 of about 74,535 (258)

Suppressing the Financing of Terrorism

The British Journal of Criminology, 2005
Jude McCulloch, Sharon Pickering
openaire   +1 more source

Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

Journal of Money Laundering Control
Sharifah Nazatul Faiza Syed Mustapha Nazri
exaly  

Financing terrorism through hawala banking in Switzerland

Journal of Financial Crime, 2018
Fabian Maximilian Johannes Teichmann
exaly  

Criminalisation of Terrorism Financing

2023
openaire   +1 more source

Financial exclusion as a consequence of counter-terrorism financing

Journal of Financial Crime, 2020
exaly  

Terrorism financing and the threat to financial institutions

Journal of Money Laundering Control, 2011
exaly  

Recent trends in money laundering and terrorism financing

Journal of Financial Regulation and Compliance, 2019
exaly  

Financing Terrorism

2011
openaire   +1 more source

The Financing of Terrorism

openaire   +1 more source

From Terrorism Financing to Terror’s Economy

2016
openaire   +1 more source