Results 21 to 30 of about 410,959 (296)
Terrorist Financing and the Internet [PDF]
Studies in Conflict & Terrorism, 2010 While al Qaeda has used the Internet primarily to spread its propaganda and to rally new recruits, the terrorist group has also relied on the Internet for financing-related purposes. Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and transfer needed funds to support
openaire +1 more source
Like it or Not, Unilateral Sanctions Are Here to Stay
AJIL Unbound, 2019 Financial and economic sanctions are often adopted to serve multiple ends, including deterrence and prevention, but they are best understood as a tool to incentivize change in a target's behavior.
David S. Cohen, Zachary K. Goldman
doaj +1 more source
Testing the Role Effect in Terrorist Negotiations. [PDF]
, 2003 This article examines the effects of role on terrorists’ use of power and affiliative strategies in negotiation as a function of terrorist ideology, incident type, and the outcome that is achieved.
Donohue, William A., Taylor, Paul J.
core +4 more sources
The Money Laundering and Terrorist Financing: An Insight into The Money Laundering (Prohibition) Act of 2004, Laws of Nigeria [PDF]
This work is divided into five chapters with the first giving a general overview of money laundering and terrorist financing with a focus on the nexus between money laundering and terrorist financing.
Ezewudo, Chibueze Valentine
core +3 more sources
Baltic Journal of Economic StudiesThe purpose of the paper is to examine the financing and other facilitation of terrorism as a cause of economic, political and social problems in the state and the problems of countering them. Results.
Iulia Abakumova +2 more
doaj +1 more source
Security and Defence Quarterly, 2017 The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The regulations in force on the international level, and provisions governing these issues in the Polish legal system are
Edyta ŻYŁA
doaj +1 more source
Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020 Crowdfunding is a new topic in management science, which means collecting funds to advance projects through popular contributions. This phenomenon, in order to attract public assistance in honoring new ideas and creative minds, calls for its ...
Ali Asgari Morovat +3 more
doaj +1 more source
Jurnal Politik, 2020 Indonesian interagency coordination to prevent terrorist-financing offenses by nonprofit organizations has several drawbacks. This article applies textual analysis and an evidence-based approach to draw effective coordination mechanisms from several ...
Maliki Sukmana
doaj +1 more source
, 2022 The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per ...
World Bank
core +1 more source
Criminal characteristics of terrorism financing
Архів кримінології та судових наукTerrorist financing should be viewed as a complex, dynamic system of actions and interactions carried out by individuals or groups with the aim of materially supporting terrorist activities.
Serhii Mikhalov
doaj +1 more source