Academic literature on the topic 'Terrorist financing activities'
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Journal articles on the topic "Terrorist financing activities"
Zubrzycki, Waldemar. "The Financing of Terrorist Activities." Internal Security 14, no. 1 (October 11, 2022): 183–94. http://dx.doi.org/10.5604/01.3001.0016.0388.
Full textNkwede, Friday E., Joseph O. Nkwede, and Bigben C. Ogbonna. "Rethinking terrorism financing and democracy in Africa: The Nigeria case." OGIRISI: a New Journal of African Studies 16 (October 2, 2020): 145–59. http://dx.doi.org/10.4314/og.v16i1.9.
Full textNaumov, Yu G., and Yu V. Latov. "The Role of Organized Crime in Financing of Terrorism and Extremism." Russian Journal of Legal Studies 4, no. 3 (September 15, 2017): 230–34. http://dx.doi.org/10.17816/rjls18326.
Full textAli Suleymanova, Aytac. "CRITERIA FOR SOURCES OF TERRORISM FINANCING AND TYPES OF FUNDING SOURCES." SCIENTIFIC WORK 65, no. 04 (April 23, 2021): 215–18. http://dx.doi.org/10.36719/2663-4619/65/215-218.
Full textOthman, Radiah, and Rashid Ameer. "Institutionalization of risk management framework in Islamic NGOs for suppressing terrorism financing." Journal of Money Laundering Control 17, no. 1 (January 7, 2014): 96–109. http://dx.doi.org/10.1108/jmlc-02-2013-0006.
Full textHussain, Abid. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review IV, no. IV (December 31, 2019): 281–90. http://dx.doi.org/10.31703/grr.2019(iv-iv).31.
Full textКиреев, Михаил, Mikhail Kireev, Зуфар Тагиров, and Zufar Tagirov. "TERRORISM AND ECONOMY." Services in Russia and abroad 10, no. 5 (August 29, 2016): 49–57. http://dx.doi.org/10.12737/21195.
Full textMURATZHAN, Zarina, Kakimzhan Muratzhanovich BISHMANOV, and Zhanat Rakhimzhanovna DILBARKHANOVA. "The Development of National and International Legislation in the Field of Countering the Financing of Terrorist and Extremist Activities." Journal of Advanced Research in Law and Economics 9, no. 3 (June 15, 2020): 939. http://dx.doi.org/10.14505/jarle.v11.3(49).29.
Full textTierney, Michael. "#TerroristFinancing." International Journal of Cyber Warfare and Terrorism 8, no. 1 (January 2018): 1–11. http://dx.doi.org/10.4018/ijcwt.2018010101.
Full textКарлеба, Владимир Александрович. "FINANCING THE INTERNATIONAL TERRORISM IN CHECHNYA IN THE LATE 20TH - EARLY 21ST CENTURIES." Vestnik Samarskogo iuridicheskogo instituta, no. 3(44) (October 11, 2021): 25–29. http://dx.doi.org/10.37523/sui.2021.44.3.004.
Full textDissertations / Theses on the topic "Terrorist financing activities"
Keufak, Tameze Hugues Magloire. "Flux internationaux de capitaux et secret bancaire." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10404.
Full textThe regulation of the international flows of fund by a number of scattered and varied legislations modifies considerably the notion of the bank secrecy. One of the fundamental characteristics of this upheaval is that it establishes links between the various operators who intervene in the contract. The control of this operation urges States to mutualize their efforts and to put itself together to defend their respective financial interests through the fight against the illicit capital flows. Besides, the defense of these financial interest conduct unmistakably the substancial redefining of the banker on one hand, in particular the way it perceives the relation with the clientele, of collects and of exchanges information, as well as the cooperation with the public authorities and control internal and international. On the other hand, we note because of this extension of missions of the banker, an extension of the penal risks towards him
Books on the topic "Terrorist financing activities"
Israel. Miśrad rosh ha-memshalah. Mazkirut. Large sums of money transferred by Saudi Arabia to the Palestinians are used for financing terror organizations (particularly the Hamas) and terrorist activities (including suicide attacks inside Israel). Israel: s.n., 2002.
Find full textUnited, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on International Trade and Finance. The role of charities and NGO's in the financing of terrorist activities: Hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002. Washington: U.S. G.P.O., 2003.
Find full textUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002. Washington: U.S. G.P.O., 2003.
Find full textOffice, General Accounting. Financial management: An overview of finance and accounting activities in DOD : report to the Chairman, Subcommittee on Defense, Committee on Appropriations, U.S. Senate. Washington, D.C: The Office, 1997.
Find full textFrankl, Milan, and Ayse Ebru Kurcer. Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers. Business Expert Press, 2016.
Find full textFrankl, Milan, and Ayse Ebru Kurcer. Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers. Business Expert Press, 2016.
Find full textUS GOVERNMENT. The Role of Charities and Ngo's in the Financing of Terrorist Activities: Hearing Before the Subcommittee on International Trade and Finance of the Co. Government Printing Office, 2003.
Find full textMoney Laundering, Financing Terrorism And Suspicious Activities. Nova Science Publishers, 2006.
Find full textCheong-Ann, Png. Part I The International Law of Tainted Money, 4 International Legal Sources III—FATF Recommendations. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0004.
Full textFund, International Monetary. Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount. International Monetary Fund, 2009.
Find full textBook chapters on the topic "Terrorist financing activities"
Borin, Boris, Irina Mozhaeva, Valery Elinsky, and Oleg Levchenko. "Analysis of High-Technology Mechanisms of Extremist and Terrorist Activities Financing." In Big Data-driven World: Legislation Issues and Control Technologies, 163–72. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-030-01358-5_15.
Full textLee, Hannarae, and Kyung-Shick Choi. "Interrelationship between Bitcoin, Ransomware, and Terrorist Activities: Criminal Opportunity Assessment via Cyber-Routine Activities Theoretical Framework." In The New Technology of Financial Crime, 82–103. London: Routledge, 2022. http://dx.doi.org/10.4324/9781003258100-5.
Full textWijeweera, Albert. "Terrorist Activities and Financial Market Performance: Evidence from Sri Lanka." In The Political Economy of Conflict in South Asia, 132–48. London: Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137397447_8.
Full textPomfret, Richard. "From Landlocked to Land-Linked? Central Asia’s Place in the Eurasian Economy." In Between Peace and Conflict in the East and the West, 195–209. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-77489-9_10.
Full textTierney, Michael. "#TerroristFinancing." In Violent Extremism, 107–17. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-7119-3.ch007.
Full textNasir, Maruf Adeniyi. "The Relevance of Maqasid al Shari'ah to Anti-Money Laundering and Terrorism Financing." In Handbook of Research on Theory and Practice of Global Islamic Finance, 179–94. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-7998-0218-1.ch010.
Full textGeorge, Ibrahim, and Manolya Kavakli. "Data Mining in the Investigation of Money Laundering and Terrorist Financing." In Surveillance Technologies and Early Warning Systems, 228–41. IGI Global, 2011. http://dx.doi.org/10.4018/978-1-61692-865-0.ch012.
Full textGeorge, Ibrahim, and Manolya Kavakli. "Data Mining in the Investigation of Money Laundering and Terrorist Financing." In Data Mining, 2193–207. IGI Global, 2013. http://dx.doi.org/10.4018/978-1-4666-2455-9.ch112.
Full textÇetin Gerger, Güneş. "Blockchain Technology and General Issue of Tax Evasion via Bitcoin." In Advances in Data Mining and Database Management, 92–108. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-6650-3.ch005.
Full textDing, Amy Wenxuan. "Weaponizing the Internet and the YouTube War." In Social Computing in Homeland Security, 207–30. IGI Global, 2009. http://dx.doi.org/10.4018/978-1-60566-228-2.ch012.
Full textConference papers on the topic "Terrorist financing activities"
Kochkarov, Ruslan, and Zulfiya Chochueva. "Legal mechanisms for countering the financing of terrorism." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.iyia7043.
Full textPetrović, Tajana, and Sonja Cindori. "MONEY LAUNDERING RISK ASSESSMENT REGARDING THE ACCOUNTING PROFESSION." In 5th International Scientific Conference – EMAN 2021 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/eman.2021.453.
Full textAlgan, Neşe, Mehmet Balcılar, Harun Bal, and Müge Manga. "Impact of Terrorism on Financial Markets: The Case of Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01706.
Full textFu, Julei, Jian Chai, Duoyong Sun, and Shouyang Wang. "Multi-factor Analysis of Terrorist Activities Based on Social Network." In 2012 Fifth International Conference on Business Intelligence and Financial Engineering (BIFE). IEEE, 2012. http://dx.doi.org/10.1109/bife.2012.107.
Full textReports on the topic "Terrorist financing activities"
Lewis, Dustin, and Naz Modirzadeh. Taking into Account the Potential Effects of Counterterrorism Measures on Humanitarian and Medical Activities: Elements of an Analytical Framework for States Grounded in Respect for International Law. Harvard Law School Program on International Law and Armed Conflict, May 2021. http://dx.doi.org/10.54813/qbot8406.
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