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Academic and Applied Research in Military and Public Management Science, 2022 In the light of recent years’ armed conflicts and the growing level of terrorist activity globally, the link between illicit trafficking of cultural property and terrorism constitutes a growing concern for war-torn regions as well as for the ...
Anna Puskás
semanticscholar +1 more source
On challenging aspects of countering the international terrorism [PDF]
SHS Web of Conferences, 2021 The problem of international terrorism has become one of the serious problems hindering the sustainable development of the global community. The tragic events in Moscow, Beslan, New York, Madrid, Monte Carlo, London, and Paris have clearly shown this ...
Stepanov Oleg Anatolyevich +1 more
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The Countermeasure Of Criminal Act Of Terrorism Financing Through Money Laundering
Pattimura Law Journal, 2022 The changes in the global economy have given a benefit to the criminals. They are taking advantage by increasing the flow of goods, money, and people across the world. This reality develops into various threats to national and global interests.
M. A. Amrullah
semanticscholar +1 more source
The prohibition of financing of terrorism in the light of international law and regulations of the Republic of Serbia [PDF]
Temida, 2011 Terrorist acts are sometimes carried out in order to obtain funds for financing terrorist organizations and terrorist actions. Therefore, due attention in considering the forms of combat against terrorism has been paid to the connection between money ...
Cmiljanić Bajo M.
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Trial By Jury Involving Persons Accused of Terrorism or Supporting Terrorism [PDF]
, 2005 This chapter explores issues in jury trials involving persons accused of committing acts of international terrorism or financially or otherwise supporting those who do or may commit such acts.
Vidmar, Neil
core +4 more sources
THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Московский журнал международного права, 2019 Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
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Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN? [PDF]
, 2017 The counter-terrorist financing regime has been developed and diffused rapidly since the 9/11 attacks. The two central components of the regime are criminalization of acts of financing and confiscation of terrorist funds.
Tofangsaz, Hamed
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Terrorism and the Internet: new media - new threat? [PDF]
, 2006 The Internet is a powerful political instrument, which is increasingly employed by terrorists to forward their goals. The five most prominent contemporary terrorist uses of the Net are information provision, financing, networking, recruitment, and ...
Conway, Maura
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Le renouvellement des listes noires de la lutte contre l’argent sale [PDF]
, 2005 La lutte contre le financement du terrorisme constitue l’une des principales facettes de la politique menée en réponse aux événements du 11 septembre 2001.
Favarel-Garrigues, Gilles
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The Fight against Money Laundering and Financing of Terrorism and New Technologies
Московский журнал международного права, 2009 The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and ...
V. Sarukhanyan
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