The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results
Year of publication: |
2011
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Authors: | Schneider, Friedrich ; Caruso, Raul |
Publisher: |
Berlin : Deutsches Institut für Wirtschaftsforschung (DIW) |
Subject: | Financial flows of terrorist organizations | financial flows of transnational organized crime | Hawala banking | money laundering | transnational organized crime | terrorist organizations | kinds of terrorist financing |
Series: | |
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Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Working Paper |
Language: | English |
Other identifiers: | 669014540 [GVK] hdl:10419/119378 [Handle] RePEc:diw:diweos:diweos52 [RePEc] |
Classification: | K42 - Illegal Behavior and the Enforcement of Law ; H56 - National Security and War ; O17 - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements |
Source: |
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Schneider, Friedrich, (2011)
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Schneider, Friedrich, (2010)
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Schneider, Friedrich G., (2010)
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Schneider, Friedrich, (2011)
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The socio-economic determinants of terrorism and political violence in Western Europe (1994–2007)
Caruso, Raul, (2011)
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Bassetti, Thomas, (2018)
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