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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

Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis

Journal of Risk and Financial Management
This study employs a bibliometric analysis of emerging trends in money laundering for terrorism financing (ML/TF) to provide direction for future research.
Himanshu Thakkar, Saptarshi Datta, Priyam Bhadra, S. Dabhade, Haresh Barot, Shankar O. Junare   +5 more
semanticscholar   +1 more source

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

Legal Support of Artificial Intelligence in Countering Anti-Money Laundering and Terrorism Financing Regimes in the BRICS Plus Countries

BRICS Law Journal
The increasing integration of artificial intelligence technologies into the financial structures of the BRICS Plus countries (comprising the original member countries of Brazil, Russia, India, China, and South Africa as well as the four new member ...
M. Aksenova
semanticscholar   +1 more source

‘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

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM [PDF]

Buletin ştiinţific: Universitatea din Piteşti. Seria Ştiinţe Economice, 2021
The two most important elements of terrorist organizations are people and finance. Like all organizations, terrorist organizations also need financing for their actions and activities.
Eda OGUZ, Nildag BASAK CEYLAN, Ayhan KAPUSUZOGLU   +2 more
doaj  

Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia

Asian Journal of Social and Humanities
This research is based on the fact of Indonesia's great efforts in combating money laundering and terrorism financing practices that brought Indonesia to be recognized as the 40th member of the FATF.
Winardi Ginting, Margaretha Hanita, Stanislaus Riyanta   +2 more
semanticscholar   +1 more source

Archaeological Damage Assessment in Conflict Zones: Integrating Satellite Imagery and Ground Surveys in Daraa, Syria

Archaeological Prospection, EarlyView.
ABSTRACT Satellite remote sensing is among the most significant modern methodologies supporting field archaeology. In addition to its efficiency in identifying archaeological sites, remote sensing offers a safe and cost‐effective approach in conflict zones.
Amal Al Kassem, Kristen Hopper, Ismael M. Ibraheem, Andreas Maier, Mohammad Khair Nassrallah, Jürgen Richter   +5 more
wiley   +1 more source

FINANCING AND FACILITATING TERRORISM AS A CAUSE OF ECONOMIC, POLITICAL AND SOCIAL PROBLEMS IN THE STATE

Baltic Journal of Economic Studies
The purpose of the paper is to examine the financing and other facilitation of terrorism as a cause of economic, political and social problems in the state and the problems of countering them. Results.
Iulia Abakumova, Iuliana Kozachenko, Taisiia Oharenko   +2 more
doaj   +1 more source

)Implication of economical restrictions on the financing of terrorist operations( [PDF]

مجلة الاجتهاد للدراسات القانونية والاقتصادية, 2019
The phenomenon of financing terrorism, is one of the contemporary issues, which has been given an international importance, to fight against it, because it exposes the international peace and security to a real danger, as it is the main reason making ...
Nasira chibane, Taher Abasa
doaj