Search Results

A WAR'S HIDDEN HANDS.

• Authors : Dehghanpisheh, Babak; Johnson, Scott; Dickey, Christopher

Subjects: TERRORISM financingIRAN; IRAQ; UNITED StatesSADR, Moqtada, 1973-

• Source: Newsweek. 9/6/2004, Vol. 144 Issue 10, p52-53. 2p. 1 Color Photograph.

Record details

Terror's Cash Flow.

• Authors : Hosenball, Mark; Peraino, Kevin; Skipp, Catharine

Subjects: TERRORISM financing; TERRORISMHUBER, Albert

• Source: Newsweek. 3/25/2002, Vol. 139 Issue 12, p28. 2p. 2 Color Photographs, 1 Map.

Record details

MONEYVAL Positively Assesses Measures Taken by the National Bank of Georgia to Prevent Money Laundering and Terrorism Financing.

• Source: Contify Banking News. 2024.

Record details

EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States.

• Source: Contify Banking News. 2024.

Record details

Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities.

• Authors : Cookman, Daniel¹

Subjects: *CROWD funding; TERRORISM financing

• Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 6, p1005-1012. 8p.

Record details

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.

• Authors : Ginting, Winardi; Hanita, Margaretha; Riyanta, Stanislaus

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

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

Record details

The Saudi Money Trail.

• Authors : Isikoff, Michael; Thomas, Evan; Reno, Jamie

Subjects: TERRORISM financing; SAUDI Arabians; CHARITIESUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Newsweek. 12/2/2002, Vol. 140 Issue 23, p28. 5p. 3 Color Photographs.

Record details

THE SAUDI CONNECTION.

• Authors : Kaplan, David E.; Ekman, Monica; Latif, Aamir

Subjects: SAUDI Arabian politics & government; TERRORISM financing; CHARITIESUNITED States

• Source: U.S. News & World Report. 12/15/2003, Vol. 135 Issue 21, p18-32. 9p. 6 Color Photographs, 1 Black and White Photograph, 1 Diagram.

Record details

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

Record details

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE).

• Authors : Al-Tawil, Tareq Na'el¹

Subjects: *WHISTLEBLOWING; TERRORISM financingUNITED Arab Emirates

• Source: Journal of Money Laundering Control. 2024, Vol. 27 Issue 6, p1025-1039. 15p.

Record details