Allbwn Ymchwil fesul blwyddyn
Allbwn Ymchwil fesul blwyddyn
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Making its debut in the French and English lexes vis-à-vis France's La Terreur more than two centuries ago, the word “terrorism” has grown and developed in myriad ways. This chapter aims to provide a primer concerning the plethora of actors and agents involved in anti-money laundering (AML) and countering terrorist financing (CTF). It explores the relationship between terrorism and the accumulation and management of financial wealth. Following this, the chapter turns to the issues of ML and TF as a matter of disentanglement. It then considers select agents of terrorist financing. Subsequently, the chapter examines key agents involved in CTF. We conclude by addressing ongoing challenges within the field of CTF that all states will need to jointly overcome if their CTF strategies and efforts are to be considered viable paths towards overcoming this transnational problem.
| Iaith wreiddiol | Saesneg |
|---|---|
| Teitl | Countering Terrorist and Criminal Financing Theory and Practice |
| Golygyddion | Scott N. Romaniuk, Christian Kaunert, Amparo Pamela Fabe |
| Man cyhoeddi | Boca Raton, Fl. |
| Cyhoeddwr | CRC Press |
| Pennod | 1 |
| Tudalennau | 3-18 |
| Nifer y tudalennau | 16 |
| ISBN (Electronig) | 9781003092216 |
| ISBN (Argraffiad) | 9781032366616 , 9780367551551 |
| Dynodwyr Gwrthrych Digidol (DOIs) | |
| Statws | Cyhoeddwyd - 9 Tach 2023 |
NDC y CU
Mae’r allbwn hwn yn cyfrannu at y Nod(au) Datblygu Cynaliadwy canlynol
Mynediad at Ddogfen
Ôl bys
Gweld gwybodaeth am bynciau ymchwil 'Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment'. Gyda’i gilydd, maen nhw’n ffurfio ôl bys unigryw.-
Australia's Post-9/11 Anti-terrorism Policies and Approaches
Fabe, A. P. & Romaniuk, S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 649-658 10 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Bangladesh's Counter-Terror Financing Measures – the Sheikh Hasina Regime
Romaniuk, S. & Islam, M. S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 563-574 12 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges
Fabe, A. P. & Romaniuk, S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 601-610 10 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Chasing “Dirty Money”: Canada's Efforts to Disrupt Money Laundering in the Casino, Real Estate, and Horse-Racing Sectors
Romaniuk, S. & Fabe, A. P., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 229-236 8 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid
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Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations
Akintayo, J., Njoku, E. T. & Romaniuk, S., 9 Tach 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (gol.). Boca Raton, Fl. : CRC Press, t. 43-52 10 t.Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid