Results 231 to 240 of about 410,959 (296)

Digital assets: risks, regulations, mitigation. [PDF]

open access: yesFinanc Innov
Teng HW   +30 more
europepmc   +1 more source

Form and functioning: contextualising the start of the global financing facility policy processes in Burkina Faso. [PDF]

open access: yesGlob Health Action
Kiendrébéogo JA   +5 more
europepmc   +1 more source

Terrorist Financing

open access: yes, 2022
This clear and rigorous examination of the international efforts to combat the financing of terrorism is suitable for a range of courses in international relations, politics and global political economy. It provides a comprehensive examination of the post-9/11 efforts to counter financial support for terrorist actors, including the more recent ...
Vlcek, William
openaire   +2 more sources

Rethinking terrorist financing; where does all this lead? [PDF]

open access: yesJournal of Money Laundering Control, 2015
Purpose - The approach taken by international laws and standards to impede terrorism treats terrorist financing as another form (predicate crime) of money laundering.
Hamed Tofangsaz
exaly   +2 more sources

Terrorist Financing

2019
This chapter analyzes the powers available to deal with terrorist financing which play an important role in countering terrorism. It reviews the law that deals with terrorist financing set out in Part III of the Terrorism Act 2000 (TACT) and Parts I and II of, and Schedules 1 and 3 to, the Anti-terrorism, Crime and Security Act 2001.
Christiane Rabenstein, Marnie Ratcliffe
openaire   +1 more source

Terrorist Financing

International Annals of Criminology, 2004
AbstractTerrorist activity is often financed by criminal activity, a fact which has not received sufficient attention and analysis. Terrorists also support themselves through a range of legitimate businesses. Often the funds from illegitimate and legitimate businesses are commingled.
openaire   +1 more source

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