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Regulating money laundering for terrorism financing: EU-US transnational policy networks and the financial action task force.

• Authors : Kingah, Stephen¹ (AUTHOR) ; Zwartjes, Marieke² (AUTHOR)

Subjects: *MONEY laundering; *TERRORISM financing; *INTERNATIONAL cooperationFINANCIAL Action Task Force ; EUROPEAN Union

• Source: Contemporary Politics. 2015, Vol. 21 Issue 3, p341-353. 13p.

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THE U.S. CAMPAIGN TO SQUEEZE TERRORISTS' FINANCING.

• Authors : Levitt, Matthew; Jacobson, Michael

Subjects: *TERRORISM; *TERRORISM financing; *INTERNATIONAL cooperationUNITED States

• Source: Journal of International Affairs. Fall/Winter2008, Vol. 62 Issue 1, p67-85. 19p.

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Terrorism Financing with Virtual Currencies: Can Regulatory Technology Solutions Combat This?

• Authors : Salami, Iwa

Subjects: TERRORISM; DIGITAL currency; FINANCIAL technologyFINANCIAL Action Task Force

• Source: Studies in Conflict & Terrorism; 2018, Vol. 41 Issue 12, p968-989, 22p

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El acceso a la información del registro central de titularidades reales y su relación con la lucha contra el blanqueo de capitales y la financiación del terrorismo.

• Authors : Jiménez Cardona, Noemí

Subjects: ACCESS to information; MONEY laundering; TERRORISM financingCOURT of Justice of the European Union

• Source: Justicia; 2023, Issue 2, p247-279, 33p

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Ten Years of EU's Fight against Terrorist Financing: A Critical Assessment.

• Authors : Bures, Oldrich (AUTHOR)

Subjects: *COUNTERTERRORISM; *TERRORISM financing; *PREVENTION of money launderingEUROPEAN Union countriesFINANCIAL Action Task Force

• Source: Intelligence & National Security. Apr-Jun2015, Vol. 30 Issue 2/3, p207-233. 27p. 4 Charts, 1 Graph.

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Oversight of the Crime of Money Laundering in the Kingdom of Saudi Arabia.

• Authors : Mohammed, Othman Ahmed Othman

Subjects: TECHNOLOGICAL innovations; COMMUNITY involvement; TREATIES

• Source: Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati; Oct2024, Vol. 9 Issue 1, p73-108, 36p

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Following the Money Trail: Terrorist Financing and Government Responses in Southeast Asia1.

• Authors : Croissant, Aurel¹ (AUTHOR) ; Barlow, Daniel² (AUTHOR)

Subjects: *TERRORISM financing; *LAW; *INTERNATIONAL lawSOUTHEAST Asia

• Source: Studies in Conflict & Terrorism. Feb2007, Vol. 30 Issue 2, p131-156. 26p. 5 Charts, 2 Graphs.

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What the NATO Alliance Is Currently Advocating and Delivering in the Counter Terrorism Arena.

• Authors : POGÁSÁS, Imre

Subjects: INTERNATIONAL cooperation on counterterrorism; INTERNATIONAL security; TERRORISM financingNORTH Atlantic Treaty Organization

• Source: AARMS: Academic & Applied Research in Military & Public Management Science; 2017, Vol. 16 Issue 1, p99-105, 7p

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Terrorist Financing: Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad: GAO-06-19.

Subjects: TERRORISM financing; SEPTEMBER 11 Terrorist Attacks, 2001; COUNTERTERRORISMUNITED StatesUNITED States. Government Accountability Office; NATIONAL Security Council (U.S.)

• Source: GAO Reports; 11/29/2005, p1, 80p

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Transatlantic Cooperation in the War Against Terror Financing: Building a Counter-Network.

Subjects: *INTERNATIONAL cooperation; *TERRORISM financing; *COUNTERTERRORISMUNITED StatesEUROPEAN Union

• Source: Conference Papers -- International Studies Association. 2005 Annual Meeting, Istanbul, p1-13. 13p.

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