Results 11 to 20 of about 58,303 (307)
ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS
Вестник Северо-Кавказского федерального университета, 2022 Establishing a national system for the supervision of money laundering and terrorist financing is critical to effectively mitigate the global global problem of money laundering.
I. Voronin
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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 +2 more
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Terrorism as an international phenomenon: sources and channels of its financing
Економіка, управління та адміністрування, 2023 One of the most global problems of the modern world is terrorism. In recent years, terrorism has turned into a phenomenon that exerts a significant influence on political and economic national, regional, and world processes.
I.L.
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Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020 Crowdfunding is a new topic in management science, which means collecting funds to advance projects through popular contributions. This phenomenon, in order to attract public assistance in honoring new ideas and creative minds, calls for its ...
Ali Asgari Morovat +3 more
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Jurnal Politik, 2020 Indonesian interagency coordination to prevent terrorist-financing offenses by nonprofit organizations has several drawbacks. This article applies textual analysis and an evidence-based approach to draw effective coordination mechanisms from several ...
Maliki Sukmana
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Security and Defence Quarterly, 2017 The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The regulations in force on the international level, and provisions governing these issues in the Polish legal system are
Edyta ŻYŁA
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Terrorism and the Internet: new media - new threat? [PDF]
, 2006 The Internet is a powerful political instrument, which is increasingly employed by terrorists to forward their goals. The five most prominent contemporary terrorist uses of the Net are information provision, financing, networking, recruitment, and ...
Conway, Maura
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Like it or Not, Unilateral Sanctions Are Here to Stay
AJIL Unbound, 2019 Financial and economic sanctions are often adopted to serve multiple ends, including deterrence and prevention, but they are best understood as a tool to incentivize change in a target's behavior.
David S. Cohen, Zachary K. Goldman
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Keeping Financial System Clean: Suppressing Terrorist Infiltration of Money or Value Transfer Services in East Africa [PDF]
Ученые записки Института Африки Российской академии наук, 2020 This article is about understanding the vulnerability of money or value transfer services (MVTS) to terrorist infiltration in East Africa. The author also analyzes the penetration of money transfer services (MVTS) by criminals and their concealment of ...
NTEGE Edward
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Baltic Journal of Economic StudiesThe 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 +2 more
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