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CRYPTOCURRENCY AS AN INSTRUMENT OF TERRORIST FINANCING
The purpose of the article is to explain the use of cryptocurrency as a terrorist financing tool. This article has emphasized the ways, which terrorists appraise for being a reliable fundraising means and their adoption. Methodology.
Valeriia Dyntu, Oleg Dykyj
doaj +1 more source
Studying Iran's Criminal Policy regarding Financing of Terrorism in the Light of International Requirements [PDF]
Creating horror at global level, terrorism has led governments to counter it extensively. To this end, international organizations combated terrorism through ratification of various conventions and resolutions.
Mohammad Ali Hajidehabadi +1 more
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Penerapan Costumer Due Dilligence (CDD) dalam Pencegahan Pendanaan Terorisme melalui Perbankan
With the increasingly widespread crime of terrorism in Indonesia lately, required the efforts of law enforcement authorities to combat such crimes. The crime of terrorism is very closely related to the financing of terrorism, because terrorism crime plan
Ilmi Vedian
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Abstract Mobile technologies have become significant resources for crisis communication and social support in recent years. However, despite empirical evidence pointing to the centrality of these technologies for parenthood in everyday life, it is yet unknown how parents' coping resources play a role in the digital environment.
Daphna Yeshua‐Katz +2 more
wiley +1 more source
THE COUNTERING TERRORISM FINANCING AS A WAY TO PREVENT FROM INTERNATIONAL TERRORISM
Introduction. There is no doubt that nowadays the problems of countering terrorism activity are the matters of topical interest. The financing terrorism is focusing on the creation of a climate of fear and social tension in the world.
Hasan Hunar Ameen Hasan +2 more
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Abstract If sexual assault survivors report the assault to the criminal legal system, they often need informal support from family and friends throughout the long and frequently retraumatizing process of investigation and prosecution. This study is part of a long‐term community‐based participatory action research project in a predominately Black ...
Rebecca Campbell +4 more
wiley +1 more source
Terrorism financing poses a direct threat to South Africa’s national security as well as the integrity and reputation of its financial system. Terrorism financing has the potential to finance and enable terrorist activities locally and abroad.
Mmaphuti Felicia Langa
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Analisis Kerjasama Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam The Egmont Group Terhadap Penanganan Pendanaan Terorisme di Indonesia [PDF]
The Egmont Group is an organization that provides cooperation for the Financial Intelligence Unit (FIU) worldwide, as the result of the existence of Financial Action Task Force (FATF)'s anti-money laundering and terrorist financing ...
Muhammad , Jasuma Fadholi
core
Trauma‐Informed Practice in Welfare‐to‐Work and Employment Services: A Scoping Review
ABSTRACT There is increasing recognition within welfare services, including employment services, that many participants may have histories of trauma. Research suggests that experiences of trauma not only impact individuals' psychosocial health but also vocational elements such as job performance, employability, career progression, and financial ...
Emily Corbett +3 more
wiley +1 more source
The issue of terrorism is becoming increasingly important on the level of social, economic, political and security. The threat of terrorism affects at the same time, societal and cultural events.
Josef Smolík, Veronika Svatošová
doaj +1 more source

