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Model Legislation of the Commonwealth of Independent States in the Fight against Terrorism Financing

Московский журнал международного права, 2011
The article presents an analysis of the model legislation of the Commonwealth of Independent States in the sphere of fighting against terrorism financing. Suggestions on increase of its effectiveness are developed.
S. V. Muradyan
doaj   +1 more source

Civil-Law Partnership in the System of Counteracting Money Laundering and Terrorism Financing (AML/CFT)

Bratislava Law Review, 2020
This article addresses the problems of legal status of the so-called civil-law partnership, as specified in Art. 860 § 1 of the Polish Civil Code, from the point of view of performing the obligations in the area of counteracting money laundering and ...
Kamil Majewski
doaj   +1 more source

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

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  

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

Financial exclusion as a consequence of counter-terrorism financing

Journal of Financial Crime, 2020
Purpose The purpose of this paper is to analyse the unintended consequences, financial exclusion, of counter-terrorism financing regulations in terms of their impact on financial inclusion and, consequently, the creation of an ineffective counter ...
Z. Malakoutikhah
semanticscholar   +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  

Work Disability, Early Retirement, and Loss of a Loved One in the World Trade Center Health Registry Cohort

American Journal of Industrial Medicine, EarlyView.
ABSTRACT Background Existing research on the economic outcomes of 9/11 remains limited and has primarily focused on early retirement. Little is known about the prevalence of work disability and loss of a loved one and whether they are associated with survey attrition.
Jennifer Brite, Matthew Di Vitto, Janna Metzler   +2 more
wiley   +1 more source