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Cryptocurrency technology revolution: are Bitcoin prices and terrorist attacks related? [PDF]
Financial Innovation, 2023 As a financial innovation of the information age, cryptocurrency is a complex concept with clear advantages and disadvantages and is worthy of discussion.
Yu Song, Bo Chen, Xin-Yi Wang
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Al-Ihkam: Jurnal Hukum dan Pranata Sosial, 2023 Many policymakers and scholars have discussed concerns regarding terrorist group use of cryptocurrency in recent years. While some argue that the threat is still limited, others argue that the current usage of cryptocurrency does not match the entirety ...
Jamal Wiwoho +3 more
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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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Oñati Socio-Legal Series, 2022 After twenty years of national and international measures to combat financing of terrorism and money laundering, global terrorism has encountered greater restrictions to access the volume of economic resources it needs which has justified its ...
Inmaculada Marrero Rocha +1 more
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INTERNATIONALLY LEGAL MEASURES TO COMBAT TERRORIST FINANCING
Brawijaya Law Journal, 2014 Following the terrorist attacks in the USA on September 11th, 2001, it was discovered that money laundering was a significant source of finance for terrorists.
Yuniarti Yuniarti
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RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
Фінансово-кредитна діяльність: проблеми теорії та практики, 2020 . The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko +3 more
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MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
Zbornik Pravnog Fakulteta Sveučilišta u Rijeci, 2016 This paper presentsan economic dimensionof terrorism through analysis of terrorist organizations needs for funding, modules of financing terrorism and links to money laundering.
Jelena Dinić
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Diponegoro Law Review, 2019 To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of ...
Listawati Listawati
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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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Хабаршысы. Экономика сериясы, 2023 The research topic is related to the comparative analysis of the mechanisms of functioning of AML/CFT systems of the Russian Federation and the Republic of Kazakhstan.The object of the study is the mechanisms of functioning of the Countering money ...
Ye. Sigayev, B. Aliyeva
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