Results 231 to 240 of about 58,511 (262)

Anti-money laundering and counter-terrorist financing threats posed by mobile money

Journal of Money Laundering Control, 2019
Mark Lokanan
exaly  

Tackling terrorist finance

Commonwealth Law Bulletin, 1992
openaire   +1 more source

The existing financial intelligence tools and their limitations in early detection of terrorist financing activities

Journal of Money Laundering Control, 2021
exaly  

Terrorist Financing

2016
openaire   +1 more source

The preferred type of financial intelligence for early detection of terrorist financing activities

Journal of Money Laundering Control, 2021
exaly  

Current trends in terrorist financing

Journal of Financial Regulation and Compliance, 2022
exaly  

Countering terrorist financing

2019
Bürke Uğur Başaranel, Umut Türkşen
openaire   +1 more source

Countering Terrorist Financing.

ERCIM News, 2022
Ross King, Georgios Kioumourtzis, Georgios Papadopoulos   +2 more
openaire   +1 more source

Saudi Arabia’s efforts on combating money laundering and terrorist financing

Journal of Money Laundering Control, 2019
Mohammed Ahmad Naheem
exaly  

MONEY LAUNDERING AND TERRORIST FINANCING

2021
Saksham Chaudhary, Payal Maharaj, Shashnil Prasad   +2 more
openaire   +1 more source