Results 81 to 90 of about 410,959 (296)

Terrorism financing as a threat to national Security and Development in Africa-The Nigeria scenario

open access: yesAyika, 2011
This paper investigates the cause of terrorism financing and its impact on development in Africa with focus on Nigeria. There exists a notion among terrorist that they can conquer and control the world from their own perspective.
Friday E. Nkwede1   +2 more
doaj  

TERRORISM FINANCING IN NIGERIA: AN EXAMINATION OF FUNDING SOURCE AND DISTRUPTION SOURCES

open access: yesInternational Studies Journal
Research Problem: Nigeria continues to experience terrorist financing despite the implementation of repeated counterterrorism financing (CTF) policies.
ISAH MOHAMMED IDRIS
doaj   +1 more source

The Fight against Terrorism in the European Union [PDF]

open access: yesRomanian Economic Journal, 2020
Since 11 September 2001when the terrorist attacks from USA happened, the whole world and the perspective about terrorism have changed. Unfortunately, the phenomenon of terrorism is evolving and the existing networks have strong financing, benefiting of ...
Mihaela-Sorina Dumitrescu   +2 more
doaj  

Anti-money laundering and counter-terrorist financing measures: Australia - mutual evaluation report [PDF]

open access: yes, 2015
This report examines how effective Australia\u27s anti-money laundering and counter-terrorist financing (AML/CFT) system is. Overview This report recognises that Australia has a good understanding of its money laundering risks, coordinates domestically
Financial Action Task Force
core  

Transnational Terrorist Financing: Criminal and Civil Perspectives [PDF]

open access: yes, 2008
This note addresses the proscription of terrorist financing under transnational law. It considers both criminal and civil regulatory frameworks. Although the 9/11 attacks certainly galvanized jurisgeneration in this area, important treaties and customary
Drumbl, Mark A.
core   +1 more source

How Institutional Environments Shape the ESG–Growth Relation: Evidence From Europe

open access: yesCorporate Social Responsibility and Environmental Management, EarlyView.
ABSTRACT As global financial markets increasingly integrate non‐financial criteria, companies are reinforcing the strategic role of sustainability and its impact on market value, although this cannot overlook how different institutional structures shape investor perceptions.
Laura Bango‐López   +3 more
wiley   +1 more source

Narcoterrorism dan Perdagangan Senjata Ilegal sebagai Penghubung Jaringan Terorisme Internasional

open access: yesNation State, 2018
The international terrorism usually has intercourse with the illegal trade to available funds them that group can survive. Various terrorist network generally has a very different ways with the others, so it was hard to figure relation between one and ...
Lalu Putrwandi Karjaya   +2 more
doaj   +1 more source

Environmental Management Control Systems and Environmental and Economic Performance: Do Country Characteristics Matter?

open access: yesCorporate Social Responsibility and Environmental Management, EarlyView.
ABSTRACT Using an integrated framework that combines the natural resource‐based view with contingency theory, this study examines how environmental management control systems (EMCS) build multinational firms' environmental capabilities and balance their environmental and economic performance while accounting for cross‐country contextual conditions.
Kimitaka Nishitani   +4 more
wiley   +1 more source

MEKANISME ASEAN REGIONAL FORUM DALAM MENANGANI ISU TERORISME REGIONAL

open access: yesJurnal Review Politik, 2012
This article aims to describe the mechanism of ARF forum as ASEAN's efforts in tackling regional terrorism. The type of article is the content analysis. The objectof this article are the various agreements in ASEAN Regional Forum, as the step in tackling
M. Ali Busthomi
doaj   +1 more source

Terrorist financing via the banking sector [PDF]

open access: yes
Islamist terrorism poses a significant threat to global security. Current prevention measures focus largely on combating terrorist financing in order to hinder terrorist organizations’ ability to pay their fighters and orchestrate attacks, with the aim ...
Falker, Marie-Christin   +1 more
core   +1 more source

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