Results 221 to 230 of about 58,511 (262)

Understanding Terrorist Finance

Contemporary Security Policy, 2012
Arabinda Acharya, Diane Russel Ong Junio
openaire   +2 more sources

Terrorist Financing

2020
openaire   +1 more source

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing

Journal of Money Laundering Control, 2023
exaly  

Countering money laundering and terrorist financing: A case for bitcoin regulation

Research in International Business and Finance, 2021
Emily Fletcher, Charles Larkin, Shaen Corbet   +2 more
exaly  

A new approach to the criminalization of terrorist financing and its compatibility with Sharia law

Journal of Money Laundering Control, 2012
Hamed Tofangsaz
exaly  

Rethinking terrorist financing; where does all this lead?

Journal of Money Laundering Control, 2015
Hamed Tofangsaz
exaly  

Terrorist Financing

2011
openaire   +1 more source

Post-9/11 EU counter-terrorist financing cooperation: differentiating supranational policy entrepreneurship by the Commission and the Council Secretariat

European Security, 2010
Christian Kaunert
exaly  

4. Terrorist Financing

2020
openaire   +1 more source

Terrorist financing 2010

Journal of Financial Crime, 2010
openaire   +1 more source