Introduction: Challenges and Opportunities in Countering Terrorist Financing

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• 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

  • Criminal 100%
  • Terrorist Financing 100%
  • Terrorist 100%
  • English 100%
  • France 100%

• 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.

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  • Australia 100%
  • Analysis Center 100%
  • Australia Post 100%
  • Counterterrorism Policy 100%
  • Antiterrorism 100%

• 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

  • Terrorist Financing 100%
  • Bangladesh 100%
  • Counterterrorism 100%
  • Terrorism 20%
  • Terror 20%

• 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

  • Terror 100%
  • Terrorist Financing 100%
  • Anti-money Laundering 100%
  • ASEAN Countries 100%
  • Bangladesh 100%

• 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

  • Canada 100%
  • Real Estate 100%
  • Dirty Money 100%
  • Casino 100%
  • Real Estate Sector 100%

• 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

  • United Nations 100%
  • Terrorist Financing 100%
  • Civil Society Organizations 100%
  • Counterterrorism 100%
  • Civil Society 100%

• Countering Terrorist and Criminal Financing Theory and Practice

  Romaniuk, S. (Golygydd), Kaunert, C. (Golygydd) & Fabe, A. P. (Golygydd), 9 Tach 2023, Boca Raton, Fl. : CRC Press. 702 t.

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  • Empirical Research 100%
  • Europe 100%
  • North America 100%
  • Africa 100%
  • Asia 100%

• 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

  • France 100%
  • Terrorist Financing 100%
  • Syrian Arab Republic 66%
  • Iraq 66%
  • Islamic State 66%

• 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.

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  • Terrorism 100%
  • Terrorist Financing 100%
  • Madness 100%
  • Thailand 100%
  • Human Trafficking 100%

• 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

  • Terrorist Financing 100%
  • Anti-money Laundering 100%
  • Central Asia 100%
  • Nongovernmental Organizations 50%
  • Turnover Rate 50%

• 2021

  Canada's Counter-Terrorism Measures: Implications for Human Security, Civil Society, and Charities

  Ahmed, K. & Romaniuk, S., 1 Medi 2021, Counter-terrorism and civil society: Post-9/11 progress and challenges. Romaniuk, S. N. & Njoku, E. T. (gol.). Manchester: Manchester University Press, t. 62-75

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• Conclusion: Counter-terrorism as insecurity

  Njoku, E. T. & Romaniuk, S., 1 Medi 2021, Counter-terrorism and civil society: Post-9/11 progress and challenges. Romaniuk, S. N. & Njoku, E. T. (gol.). Manchester: Manchester University Press, t. 308-314

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• Counter-Terrorism Knows No Borders: The Post-9/11 Global Security Regime and the Securitization of Civil Society

  McNeil-Wilson, R. & Romaniuk, S., 1 Medi 2021, Counter-terrorism and civil society: Post-9/11 progress and challenges. Romaniuk, S. N. & Njoku, E. T. (gol.). Manchester: Manchester University Press, t. 13-31

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