Results 271 to 280 of about 58,458 (306)

Terrorist financing 2010

Journal of Financial Crime, 2010
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  

Terrorist Financing

2011
openaire   +1 more source

Current trends in terrorist financing

Journal of Financial Regulation and Compliance, 2022
exaly  

Challenges of Combating Terrorist Financing in the Lake Chad Region: A Case of Boko Haram

SAGE Open, 2020
Dingji Kangdim, Umut Koldas, Sait Akşit
exaly  

Money laundering and terrorist financing

2021
Andreas Kokkinis, Andrea Miglionico
openaire   +2 more sources

4. Terrorist Financing

2020
openaire   +1 more source

Terrorist Financing

2016
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  

How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2021
exaly