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Enhancing law enforcement training: A gamified approach to detecting terrorism financing

• Authors : Zola, Francesco; Segurola, Lander; King, Erin

• Source: International Journal of Police Science and Management; September 2024, Vol. 26 Issue: 3 p330-344, 15p

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STATE RESPONSIBILITY FOR HUMAN RIGHTS VIOLATIONS PERPETRATED IN THE NAME OF INTERNATIONAL COUNTER-TERRORISM FINANCING OBLIGATIONS.

• Authors : Yamamoto, Alyssa T.; Aoláin, Fionnuala Ni

Subjects: HUMAN rights violations; INTERNATIONAL finance; HARASSMENT

• Source: Fordham International Law Journal; May2023, Vol. 46 Issue 5, p691-724, 34p

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Combatting money laundering and terrorism financing: An evaluation of Iraq's legislature and actions.

• Authors : Merza, Firas Issa; Algaragolle, Wissam Mohammed Hassan; Huraish, Ammar Hamad

Subjects: MONEY laundering; TERRORISM; GOVERNMENT policyIRAQ

• Source: International Journal of Criminal Justice Sciences; Jan-Jun2022, Vol. 17 Issue 1, p110-121, 12p

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The Growth of Financial Technology in Indonesia: Implications for Terrorism Financing.

• Authors : Fabe, Amparo Pamela; Toledo, Joan Andrea; Laksmi, Sylvia

Subjects: TERRORISM; COUNTERTERRORISM; FINANCIAL services industryINDONESIA

• Source: International Annals of Criminology; Jul2022, Vol. 60 Issue 2, p162-181, 20p

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FINANCIAL INSTITUTIONS: Sharing information to combat money laundering and terrorism financing.

• Authors : Mok, Francis; Lee, Aaron

Subjects: MONEY laundering; INFORMATION sharing; FINANCIAL institutionsSINGAPORE

• Source: Journal of International Banking Law & Regulation; 5/25/2023, Vol. 38 Issue 6, pN-40-N-42, 3p

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Decrypting the Risks of Cryptocurrency: Money Laundering, Terrorism Financing, and Proliferation Financing.

• Authors : Ibrahim, Salman Ali

Subjects: CRYPTOCURRENCY exchanges; MONEY laundering; TERRORISM

• Source: Pakistan Horizon; Jan2021, Vol. 74 Issue 1, p73-89, 17p

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Contemporary approaches to money laundering/terrorism financing risk assessment and methods of its automation in commercial banks.

• Authors : Klimova, Sofya; Zhampeiis, Nazerke; Grigoryan, Asmik

Subjects: BANKING industry; FINANCIAL risk; MONEY laundering

• Source: Procedia Computer Science; 2020, Vol. 169, p380-387, 8p

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Financial innovations in terrorism financing: a case study of Malaysian terror financing

• Authors : Zahari, Afzal Izzaz; Said, Jamaliah; Abdullah, Kamarulnizam

• Source: Journal of Criminological Research, Policy and Practice; September 2023, Vol. 10 Issue: 1 p1-18, 18p

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The Law Commission: Anti-Money Laundering and Counter-Terrorism Financing--Reform of the Suspicious Activity Reporting Regimes.

• Authors : Kebbell, Sarah

Subjects: PREVENTION of money laundering; FINANCING of counterterrorism; CRIME preventionUNITED Kingdom

• Source: Criminal Law Review; 2018, Issue 11, p880-893, 14p

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METHODOLOGY FOR ESTABLISHING THE EFFECTS OF MONEY LAUNDERING AND TERRORISM FINANCING ON THE NATIONAL ECONOMY AND SECURITY.

• Authors : POPA, Camelia; POPA, Daniela

Subjects: MONEY laundering; TERRORISM financing; ECONOMIC security

• Source: Quality - Access to Success; 2013 Supplement, p240-244, 5p

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