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New challenges in financial supervision: environmental crime terrorism financing.

• Authors : Wang, Shacheng; Tian, Zhongyu

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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Hague Case Law: Latest Developments.

• Authors : Meijknecht, Anna¹

Subjects: *MARITIME boundaries; *TERRORISM financing; *STATE-sponsored terrorismKENYA; RUSSIA; SOMALIA

• Source: Netherlands International Law Review (Springer Science & Business Media B.V.). Apr2017, Vol. 64 Issue 1, p189-192. 4p.

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'Indirect Method of Proof' and the Kuwaiti Anti-Money Laundering Law: A Lesson from the UK.

• Authors : Al-Rashidi, Khaled S.

Subjects: PREVENTION of money laundering; MONEY laundering laws; TERRORISM financingKUWAIT

• Source: Criminal Law Forum; Sep2021, Vol. 32 Issue 3, p405-433, 29p

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Can the AML system be evaluated without better data?

• Authors : Levi, Michael; Reuter, Peter; Halliday, Terence

Subjects: PREVENTION of money laundering; DATA analysis; TERRORISM financingFINANCIAL Action Task Force

• Source: Crime, Law & Social Change; Mar2018, Vol. 69 Issue 2, p307-328, 22p, 1 Chart

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Protecting charities from terrorists … and counterterrorists: FATF and the global effort to prevent terrorist financing through the non-profit sector.

• Authors : Romaniuk, Peter; Keatinge, Tom

Subjects: NONPROFIT sector; TERRORISM financing; PREVENTION of money launderingFINANCIAL Action Task Force

• Source: Crime, Law & Social Change; Mar2018, Vol. 69 Issue 2, p265-282, 18p

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Policing through misunderstanding: insights from the configuration of financial policing.

• Authors : Amicelle, Anthony

Subjects: FINANCE laws; LAW enforcement; MONEY launderingEUROPEAN Union

• Source: Crime, Law & Social Change; Mar2018, Vol. 69 Issue 2, p207-226, 20p

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Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force.

• Authors : Nance, Mark T.

Subjects: PREVENTION of money laundering; DECISION making; JURISDICTIONFINANCIAL Action Task Force

• Source: Crime, Law & Social Change; Mar2018, Vol. 69 Issue 2, p131-152, 22p, 1 Diagram

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The regime that FATF built: an introduction to the Financial Action Task Force.

• Authors : Nance, Mark T.

Subjects: PREVENTION of money laundering; TERRORISM financing; COUNTERTERRORISMFINANCIAL Action Task Force

• Source: Crime, Law & Social Change; Mar2018, Vol. 69 Issue 2, p109-129, 21p, 1 Diagram

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Methods of terrorism financing: criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria, and Switzerland, by Fabian Teichmann: Publisher: Peter Lang Verlag/1st Edition 2020.

• Authors : Talaat, David

Subjects: CRIME prevention; MONEY laundering; TERRORISMLIECHTENSTEIN

• Source: Crime, Law & Social Change; Nov2022, Vol. 78 Issue 4, p453-454, 2p

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Proposals to Improve the War Against Money Laundering and Terrorism Financing.

• Authors : De Sanctis, Fausto Martin

• Source: Money Laundering Through Art; 2013, p193-213, 21p

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