Terrorist financing via the banking sector

Terrorist financing via the banking sector

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 of weakening their structures. The banking sect...

Cur síos iomlán

Sonraí bibleagrafaíochta
Príomhchruthaitheoirí:	Teichmann, F, Falker, M
Formáid:	Journal article
Teanga:	English
Foilsithe / Cruthaithe:	Springer 2024

Míreanna comhchosúla

Targeting terrorist finance
de réir: Acharya, Arabinda
Foilsithe / Cruthaithe: (2008)

Bitcoin; A Revolution in Terrorist Financing
de réir: Amir Famil Zavvar Jalali, et al.
Foilsithe / Cruthaithe: (2024-03-01)

From financing needs to criminal terrorism: The role of terrorist financing in crime-terror relations
de réir: Inmaculada Marrero Rocha, et al.
Foilsithe / Cruthaithe: (2022-08-01)

Chink in the armour : tightening Jakarta’s counter terrorist financing regime
de réir: Arabinda Acharya, et al.
Foilsithe / Cruthaithe: (2011)

War on terror : fantasy and fiction behind the mythology of terrorist financing
de réir: Abdel Salam, El Fatih Abdullahi
Foilsithe / Cruthaithe: (2009)

Terrorist financing and perceptions on islamic financial institutions / Normah Omar.
de réir: Omar, Normah
Foilsithe / Cruthaithe: (2010)

Using artificial intelligence to counter money laundering and terrorist financing
de réir: Katarzyna Cyrkun, et al.
Foilsithe / Cruthaithe: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
de réir: Katarzyna Cyrkun, et al.
Foilsithe / Cruthaithe: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
de réir: Katarzyna Cyrkun, et al.
Foilsithe / Cruthaithe: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
de réir: Katarzyna Cyrkun, et al.
Foilsithe / Cruthaithe: (2024-03-01)

The determinants of green finance and effect on the banking sector
de réir: Gör Yusuf, et al.
Foilsithe / Cruthaithe: (2023-12-01)

The challenge of phasing-out fossil fuel finance in the banking sector
de réir: J. Rickman, et al.
Foilsithe / Cruthaithe: (2024-09-01)

Measures against the financing of “lone wolves” and small terrorist cells in Europe
de réir: Svetoslav YORDANOV
Foilsithe / Cruthaithe: (2025-01-01)

The terrorist as humanitarian
de réir: Devji, F
Foilsithe / Cruthaithe: (2009)

OPPORTUNITIES OF THE RUSSIAN BANK SECTOR TO ORGANIZE PROJECT FINANCING
de réir: Anna A. Sysoeva
Foilsithe / Cruthaithe: (2017-09-01)

Cross-Border Financing by the Industrial Sector Increases Competition in the Domestic Banking Sector
de réir: Jayaraman, Sudarshan, et al.
Foilsithe / Cruthaithe: (2017)

Bank financing in China’s private sector : the payoffs of political capital
de réir: Zhou, Wubiao
Foilsithe / Cruthaithe: (2012)

Beneficial Owner Central Registry as a Tool to Fight Money Laundering and Terrorist Financing
de réir: Yana Daudrikh
Foilsithe / Cruthaithe: (2021-12-01)

Correspondent relationship of credit institutions vis-à-vis money laundering and terrorist financing
de réir: Yana Daudrikh
Foilsithe / Cruthaithe: (2023-09-01)

Terrorist lives /
de réir: 423680 Taylor, Maxwell, et al.
Foilsithe / Cruthaithe: (1994)

Outsmarting the terrorists /
de réir: 326971 Clarke, Ronald V.
Foilsithe / Cruthaithe: (2006)

A resource dependence perspective on bank financing in China’s private sector
de réir: Zhou, Wubiao
Foilsithe / Cruthaithe: (2015)

Situation of Sectors Financed by Participation Banks: 2015-2019 Period Analysis
de réir: Alp Aytaç, et al.
Foilsithe / Cruthaithe: (2021-11-01)

Bank Guarantee Fund – a new public finance sector entity
de réir: Jacek Wantoch-Rekowski
Foilsithe / Cruthaithe: (2021-09-01)

The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
de réir: Vnukova Nataliya M., et al.
Foilsithe / Cruthaithe: (2018-12-01)

Joined-Up Government in the Prevention of Terrorist-Financing Offenses by Nonprofit Organizations: An Evidence-Based Approach
de réir: Maliki Sukmana
Foilsithe / Cruthaithe: (2020-04-01)

Deradicalizing detained terrorists
de réir: Webber, David, et al.
Foilsithe / Cruthaithe: (2020)

Approval of Terrorist Actions
de réir: Nanna Grønning-Madsen, et al.
Foilsithe / Cruthaithe: (2024-12-01)

Risk Assessment and the Terrorist
de réir: Karl Roberts, et al.
Foilsithe / Cruthaithe: (2010-11-01)

John Updike. Terrorist.
de réir: Amien Kacou
Foilsithe / Cruthaithe: (2012-10-01)

Two 'terrorists' meet /
de réir: 535646 Psinakis,Steve
Foilsithe / Cruthaithe: (1981)

Arafat : terrorist or peacemaker? /
de réir: 239417 Hart, Alan
Foilsithe / Cruthaithe: (1984)

Portraits de terroristes
de réir: Caroline Guibet Lafaye
Foilsithe / Cruthaithe: (2017-07-01)

Terrorists, fanatics, and extremists
de réir: Karen Stollznow
Foilsithe / Cruthaithe: (2020-11-01)

Terrorists, fanatics, and extremists
de réir: Karen Stollznow
Foilsithe / Cruthaithe: (2020-11-01)

Terrorist recognition handbook : a practitioner's manual for predicting and identifying terrorist activities /
de réir: 272012 Nance, Malcolm W.
Foilsithe / Cruthaithe: (2014)

Terrorist recognition handbook : a practitioners manual for predicting and identifying terrorist activities /
de réir: 272012 Nance, Malcolm W.
Foilsithe / Cruthaithe: (2008)

Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures
de réir: D. S. Melnyk
Foilsithe / Cruthaithe: (2023-07-01)

Business to government (B2G) corruption and resource misallocation. The case of China at the municipal level
de réir: Fabian Teichmann, et al.
Foilsithe / Cruthaithe: (2023-09-01)

The Modern Terrorist Threat to Aviation Security
de réir: James J.F Forest
Foilsithe / Cruthaithe: (2010-11-01)