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

• Authors : Honga, Irish Scheel; Gikonyo, Constance; Asaala, Evelyne

Subjects: MONEY laundering; TERRORISM; FINANCE

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

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Can Bankers Fight Terrorism?

• Authors : Levitt, Matthew (AUTHOR); Bauer, Katherine (AUTHOR); Lindholm, Danielle Camner (AUTHOR)

Subjects: TERRORISM financing; INTERNATIONAL banking industry; BANKING industry finance

• Source: Foreign Affairs. Nov/Dec2017, Vol. 96 Issue 6, p144-150. 7p.

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Don’t Follow the Money.

• Authors : Neumann, Peter R. (AUTHOR)

Subjects: TERRORISM financing; COUNTERTERRORISM; ISLAMIC State (Organization)UNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Foreign Affairs. Jul/Aug2017, Vol. 96 Issue 4, p93-102. 10p. 2 Color Photographs.

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THE MONEY BEHIND THE TERROR.

• Authors : di Giovanni, Janine; McGrath Goodman, Leah; Sharkov, Damien

Subjects: ISLAMIC State (Organization); TERRORISM financing; MONEY launderingIRAQIRAQIRAQReport Available

• Source: Newsweek Global. 11/14/2014, Vol. 163 Issue 19, p26-41. 16p. 13 Color Photographs, 1 Map.

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dirty money won't wash.

• Authors : Kennedy, Catherine

Subjects: *PREVENTION of money laundering; *FINANCE; *ACCOUNTANTSAUSTRALIA

• Source: Charter. Dec2009, Vol. 80 Issue 11, p20-21. 2p.

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Whose side are they on?

• Authors : HEFFER, SIMON

Subjects: *FINANCE; TERRORIST organizations; TERRORISM financingQATAR; UNITED KingdomISLAMIC State (Organization)

• Source: Spectator (00386952). 10/4/2014, Vol. 326 Issue 9710, p28-29. 2p.

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An Assessment of South Africa's Vulnerability to Terrorism Financing and the Counter-Terrorist Financing Framework.

• Authors : Langa, Mmaphuti Felicia

Subjects: TERRORISM; TERRORIST organizations; CHARITIESSOUTH Africa

• Source: Journal of Central & Eastern European African Studies; 2023, Vol. 3 Issue 4, p125-138, 14p

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Combating Terrorism.

Subjects: *FINANCE; TERRORISM financing; TERRORIST organizationsUNITED States. Dept. of the Treasury

• Source: BSA/AML Update. 10/1/2011, Vol. 7 Issue 19, p1-9. 4p.

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Arab Bank Wins Ruling Tossing Verdict Over Terror Funding (2).

• Authors : Dolmetsch, Chris (AUTHOR); Smythe, Christie (AUTHOR)

Subjects: *BANKING industry; *FINANCE; TERRORISM financing

• Source: Bloomberg.com. 2/9/2018, pN.PAG-N.PAG. 1p.

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Death, taxes and transnational crimes.

• Authors : McCusker, Rob¹

Subjects: *MONEY laundering; *FINANCE; TERRORISM financingNEW Zealand

• Source: Chartered Accountants Journal. Apr2008, Vol. 87 Issue 3, p55-59. 5p. 2 Color Photographs.

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