targeted at terrorist financing and all associated with them, including even those like financial intermediaries who should …

Traces how the role of the International Monetary Fund (IMF) in money laundering/combating terrorist financing has …

sector partnership in combating terrorist financing and other financial crimes. Design/methodology/approach – Two case …

Purpose – The current emphasis in anti‐money laundering (AML)/ counter terrorist financing (CTF) regulation on “risk …‐based” strategies means that regulatory, law enforcement and reporting agencies need to respond to money laundering and terrorist‐financing …

, money laundering and terrorist financing remain as threatening issues. There is also the concern that stricter regulation …

and emergency aid, personal investments – and illegitimate – money laundering, terrorist financing, tax and customs …

covering pre‐existing statutory provisions on terrorist finance, Jordan's counterterrorist financing regime including money …'s accession to the United Nations Convention for the Suppression of the Financing of Terrorism, and finally the paper provides a … paper will be very helpful for any individual interested in the legal regime of anti‐terrorist financing as it exists in …

Purpose – The purpose of this paper is to present ten myths of terrorist financing policy. Design … political movement with an armed wing and thus misrepresents the nature of terrorist financing applies the literature on crime … as a business to policy on terrorist financing and concludes that there are loosely‐organised networks that engage in the …