Results 1 to 10 of about 58,412 (163)
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
core +1 more source
The other War on Terror revealed: global governmentality and the Financial Action Task Force's campaign against terrorist financing [PDF]
, 2008 . Despite initial fanfare surrounding its launch in the White House Rose Garden, the War on Terrorist Finances (WOTF) has thus far languished as a sideshow, in the shadows of military campaigns against terrorism in Afghanistan and Iraq. This neglect is
Heng, Yee-Kuang, McDonagh, Kenneth
core +2 more sources
Counter-Terrorism in New Europe [PDF]
, 2006 In recent years the nature of terrorism has changed dramatically and has taken on a new combination of characteristics. The fight against this terrorism has become a global concern and central issue of international government policies. Counter-terrorism
Spencer, Alexander
core +1 more source
CHARITIES AND TERRORIST FINANCING
University of Toronto Law Journal, 2011 A decade after the bombing of Air India Flight 182 in June 1985, many Canadians were shocked to learn that the Babbar Khalsa Society – a militant organization dedicated to the establishment of an independent state in northern India, members of which are believed to have planned the Air India bombing – had been granted charitable status in Canada ...
openaire +2 more sources
The Financing of Terrorist Activities
Internal Security, 2022 The functioning of terrorist groups, like all other organisations, require appropriate financial resources. The phenomenon of terrorism needs a series of resources available for the terrorist organisations, including financial support. Terrorist financing is an area that cannot be completely defined, and the conclusions concerning it are often based on
openaire +2 more sources
Terrorist Financing and the Internet [PDF]
Studies in Conflict & Terrorism, 2010 While al Qaeda has used the Internet primarily to spread its propaganda and to rally new recruits, the terrorist group has also relied on the Internet for financing-related purposes. Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and transfer needed funds to support
openaire +1 more source
The Identification and Exploitation of Terrorist Financing [PDF]
, 2016 Terrorism and the threat of terrorist attacks have forced the United States to place a high priority on developing a comprehensive counterterrorism strategy.
Gordon, Jacob S
core
The International Law of Terrorist Financing
American Journal of International Law, 2003 The international dimensions of terrorism had been identified prior to World War II. Nonetheless, no agreement could be reached on an acceptable definition, or appropriate action, and the 1937 Convention on the Prevention and Punishment of Terrorism, adopted by the League of Nations, was ratified by a single country.
openaire +3 more sources
Analisis Kerjasama Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam The Egmont Group Terhadap Penanganan Pendanaan Terorisme di Indonesia [PDF]
, 2017 The Egmont Group is an organization that provides cooperation for the Financial Intelligence Unit (FIU) worldwide, as the result of the existence of Financial Action Task Force (FATF)'s anti-money laundering and terrorist financing ...
Muhammad , Jasuma Fadholi
core
The Fight Against Terrorist Financing
Political Science Quarterly, 2006 According to a well-informed former participant, the effort to combat terrorists' access to financial resources has been "the most successful part" of the global community's counterterrorism endeavor since the al Qaeda 11 September 2001 attacks on the United States. Genuine success, however, hinges on U.S.
openaire +2 more sources