Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges

Allbwn Ymchwil

Allbwn Ymchwil fesul blwyddyn 2023 2023 2023

• 9 Pennod
• 1 Llyfr

Allbwn Ymchwil fesul blwyddyn

Allbwn Ymchwil fesul blwyddyn

Canlyniadau chwilio

• 2023

  Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment

  Romaniuk, S. & Saha, A., 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. 3-18 16 t.

  Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

  • terrorism 100%
  • anti-money laundering 88%
  • France 47%
  • management 29%

• 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

  • anti-terrorism 100%
  • anti-money laundering 78%
  • money laundering 68%
  • transaction 67%
  • Anti-Money Laundering Legislation 33%

• 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

  • Bangladesh 100%
  • terrorism 82%
  • regime 70%
  • faction 16%
  • national security 13%

• 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

  • money laundering 100%
  • real estate 90%
  • money 62%
  • Canada 53%
  • Corruption perception index 41%

• 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

  • Civil society organizations 100%
  • terrorism 72%
  • UNO 67%
  • regulation 51%
  • Financing of Terrorism 46%

• Examining the Efficacy of France's Counter-Terrorist Financing Approaches

  McNeil-Wilson, R. & 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. 353-364 12 t.

  Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

  • Syria 100%
  • Iraq 84%
  • France 71%
  • Panama 59%
  • financial management 57%

• Introduction: Challenges and Opportunities in Countering Terrorist Financing

  Fabe, A. P., Romaniuk, S. & Kaunert, C., 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. xxv-xxviii 4 t.

  Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

  • Financing of Terrorism 100%
  • money laundering 39%
  • organized crime 34%
  • Middle East 28%
  • Group 28%

• Method to the Madness: When Terrorism Exploits Human Trafficking, Drug Smuggling, and Weapons Smuggling for Financial Purposes

  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. 637-648 12 t.

  Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

  • smuggling 100%
  • human trafficking 99%
  • weapon 74%
  • terrorism 65%
  • anti-money laundering 58%

• The Roles of Central Asian States in (Anti-)Money Laundering and (Countering-)Terrorist Financing

  Abdieva, Y. & 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. 507-528 22 t.

  Allbwn ymchwil: Pennod mewn Llyfr/Adroddiad/Trafodion Cynhadledd › Pennod › adolygiad gan gymheiriaid

  • anti-money laundering 100%
  • Central Asia 76%
  • funding 47%
  • Terrorist groups 42%
  • organized crime 37%