Results 271 to 280 of about 410,959 (296)

Tackling terrorist finance

Commonwealth Law Bulletin, 1992
openaire   +1 more source

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

Journal of Money Laundering Control, 2019
Mark Lokanan
exaly  

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

Journal of Money Laundering Control, 2019
Mohammed Ahmad Naheem
exaly  

Countering Terrorist Financing.

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

Hitting the right target: EU and Security Council pursuit of terrorist financing

Critical Studies on Terrorism, 2009
William Vlček
exaly  

Combating terrorist financing in the first decade of the twenty‐first century

Journal of Money Laundering Control, 2011
exaly  

Understanding the Effects and Impacts of Counter-Terrorist Financing Policy and Practice

Terrorism and Political Violence
Jessica Davis
exaly  

Countering terrorist financing

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

Preventing the maritime trafficking of weaponry, terrorists and terrorist financing

2022
openaire   +1 more source

Money Laundering and Terrorist Financing

SpringerBriefs in Law
Yen-Lin Agnes Chiu
exaly