Results 11 to 20 of about 410,959 (296)
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 ...
David G. Duff
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Power, value, and the individual exchange: towards an improved conceptualization of terrorist finance [PDF]
, 2010 This thesis finds that the term ‘terrorist financing’ is a misnomer in that much of the activity encompassed by that term involves neither terrorism nor money.
Wittig, Timothy Simon
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Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
, 2022 The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self ...
World Bank
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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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Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? [PDF]
, 2014 Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data.
Parker, Marc
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Criminalizing the Payment of Ransoms and Victims' Rights
مجلة القانون، المجتمع والسلطة, 2022 Acts of terrorism are considered a serious violation of human rights, including the taking of hostages, and there has often been discussion about undermining human rights in the context of combating terrorism.
Fatima Cherrati
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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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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
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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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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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