Results 281 to 290 of about 58,458 (306)

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 Eshwar Lokanan
exaly  

Rethinking terrorist financing; where does all this lead?

Journal of Money Laundering Control, 2015
Hamed Tofangsaz
exaly  

Countering terrorist financing

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

Countering Terrorist Finance

2017
Tim Parkman, Gill Peeling
openaire   +1 more source

Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices

Journal of Money Laundering Control, 2021
exaly  

Forensic Accounting: Breaking the Nexus between Financial Cybercrime and Terrorist Financing in Nigeria

Journal of Auditing, Finance and Forensic Accounting, 2020
exaly  

Targeting Terrorist Financing

2009
openaire   +1 more source

Al Qaeda Terrorist Financing

2013
Irina Sakharova, Bhavani Thuraisingham
openaire   +1 more source

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

Journal of Money Laundering Control, 2019
exaly