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Academic Journal

Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing (FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia.

Subjects: MONEY laundering; TERRORISM financing; LAW enforcementINDONESIAFINANCIAL Action Task Force

  • Source: Asian Journal of Social & Humanities; May2024, Vol. 2 Issue 8, p1832-1843, 12p

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Academic Journal

From overlap to distinction: disentangling the concepts of terrorism financing and money laundering.

Subjects: MONEY laundering; TERRORISM; FINANCE

  • Source: Journal of Money Laundering Control; 2025, Vol. 28 Issue 1, p171-183, 13p

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Academic Journal

Terrorism Financing Typologies: Comparison of the PKK and ISIL in Turkey.

Subjects: TERRORISM financingPARTIYA Karkeren Kurdistane; ISLAMIC State (Organization)

  • Source: Central European Journal of International & Security Studies; Mar2024, Vol. 18 Issue 1, p5-42, 38p

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Academic Journal

Terrorism Financing Typologies: Comparison of the PKK and ISIL in Turkey.

Subjects: TERRORISM financingPARTIYA Karkeren Kurdistane; ISLAMIC State (Organization)

  • Source: Central European Journal of International & Security Studies; Mar2024, Vol. 18 Issue 1, p5-42, 38p

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Academic Journal

New challenges in financial supervision: environmental crime terrorism financing.

Subjects: ENVIRONMENTAL crimes; OFFENSES against property; INFORMATION sharing

  • Source: Trends in Organized Crime; Jun2024, Vol. 27 Issue 2, p212-228, 17p

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Academic Journal

TERRORISM FINANCING AND THE NIGERIAN ECONOMY.

Subjects: GOVERNMENT programs; GOVERNMENT policy; TERRORISTS

  • Source: Public Administration & Regional Studies; 2024, Issue 1, p106-159, 54p

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Academic Journal

Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis.

Subjects: BIBLIOMETRICS; MONEY laundering; TERRORIST organizations

  • Source: Journal of Risk & Financial Management; Oct2024, Vol. 17 Issue 10, p428, 18p

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Academic Journal

Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace.

Subjects: PREVENTION of money laundering; TERRORISM financingNIGERIA

  • Source: Journal of Money Laundering Control; 2023, Vol. 26 Issue 2, p268-289, 22p

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Current developments in money laundering and terrorism financing.

Subjects: PREVENTION of money laundering; TERRORISM financing

  • Source: Journal of Money Laundering Control; 2023, Vol. 26 Issue 2, p337-348, 12p

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Academic Journal

Accumulation by/for terrorism: the political economy of terrorism financing in Nigeria.

Subjects: WAR on Terrorism, 2001-2009; SMUGGLING; SECURITY personnel

  • Source: Small Wars & Insurgencies; Jan2025, Vol. 36 Issue 1, p120-159, 40p

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  • 1-10 of  6,749 results for ""TERRORISM financing""