Results 21 to 30 of about 74,262 (301)

Optimizing the Role of BNPT in Preventing Terrorism Financing Using Cryptocurrency in Indonesia

Jurnal USM Law Review, 2023
The development of cryptocurrency technology is the latest innovation in the financial sector. The purpose of this study is to determine the efforts made by BNPT and to assess the ideal regulations in addressing this issue in the future. Through the use
Okta Ariani, Aji Lukman Ibrahim
doaj   +1 more source

An Assessment of South Africa’s Vulnerability to Terrorism Financing and the Counter-Terrorist Financing Framework

Journal of Central and Eastern European African Studies
Terrorism 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
doaj   +1 more source

Bitcoin; A Revolution in Terrorist Financing

حقوق فناوریهای نوین
The 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 , Abbas Ali Kadkhodaei   +1 more
doaj   +1 more source

Penerapan Costumer Due Dilligence (CDD) dalam Pencegahan Pendanaan Terorisme melalui Perbankan

Dialogia Iuridica, 2017
With the increasingly widespread crime of terrorism in Indonesia lately, required the efforts of law enforcement authorities to combat such crimes. The crime of terrorism is very closely related to the financing of terrorism, because terrorism crime plan
Ilmi Vedian
doaj   +1 more source

Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]

, 2012
Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core  

TINJAUAN YURIDIS KEBIJAKAN PENGGUNAAN KEKUATAN BERSENJATA TENTARA NASIONAL INDONESIA PADA PENANGANAN ORGANISASI PAPUA MERDEKA DALAM PERSEPKTIF HUKUM TATA NEGARA [PDF]

, 2023
The presence of the Free Papua Organization in Papua has an impact on the stability of the Indonesian state which can cause major losses for the development of the country.
Yusuf, Teguh Bahrudin
core  

Trauma‐Informed Practice in Welfare‐to‐Work and Employment Services: A Scoping Review

Australian Journal of Social Issues, EarlyView.
ABSTRACT There is increasing recognition within welfare services, including employment services, that many participants may have histories of trauma. Research suggests that experiences of trauma not only impact individuals' psychosocial health but also vocational elements such as job performance, employability, career progression, and financial ...
Emily Corbett, Michael McGann, Mark Considine, René Rejón   +3 more
wiley   +1 more source

Terrorism and financial supervision

Utrecht Law Review, 2005
This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulations concerning the prevention of money laundering and ...
Anatoli van der Krans
doaj   +1 more source

Terrorism Financing, Recruitment, and Attacks

Econometrica, 2022
This paper investigates the effect of terrorism financing and recruitment on attacks. I exploit a Sharia‐compliant institution in Pakistan, which induces unintended and quasi‐experimental variation in the funding of terrorist groups through their religious affiliation. The results indicate that higher terrorism financing, in a given location and period,
openaire   +2 more sources

‘People Need to Understand That They Are Stealing From Their Neighbours’: A Critical Media Analysis of the Representations and Resistance Throughout the Robodebt Scheme

Australian Journal of Social Issues, EarlyView.
ABSTRACT The Robodebt scheme issued thousand‐dollar debts to an estimated half a million people who had received social security. The debts were largely inaccurate and illegal, with the aim of improving the federal government's budget. The 2023 Royal Commission into the Robodebt Scheme found that the stigmatising political and public language about ...
Ella Kruger, Phillipa Evans
wiley   +1 more source