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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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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" The Role of Monetary Policy in Combating Money Laundering and Terrorist Financing [PDF]
Journal of Environmental Science, 2023 The research aims to analyze and study the role of monetary policy in combating money laundering and terrorist financing, as monetary policy maintains the integrity and stability of the financial system, and reduce the damage caused by money laundering ...
Melad B. Gabarah +2 more
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A Criminological Approach to International Prevention of Terrorism with a Particular Attention to Terrorist Financing in the Iranian Criminal Policy [PDF]
Journal of World Sociopolitical Studies, 2022 In a democratic society, the fight against terrorism is based almost exclusively on crime prevention. If the prevention of terrorism is addressed properly, there will be no need for a military strike because terrorists will not have the opportunity to ...
Mehrdad Fotouhi +2 more
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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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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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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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The role of artificial intelligence tools in the fight against money laundering and the financing of terrorism in the modern digital environment [PDF]
Ekonomija: teorija i praksaThe fight against money laundering and terrorist financing gains a new dimension with the advent of digital currencies. Digital currencies also include cryptocurrencies, which very quickly attract a large number of users, mostly legitimate users.
Petković Aleksandar +2 more
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