a certain level of development has been reached. We therefore distinguish between the OECD, Europe and Islamic countries …

The main objective of this paper is to empirically investigate the socio-economic causes of terrorism and political … violence in a sample of 12 countries in Western Europe. Results are mixed. First, we show that in western European countries …

Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT …

borders. Money attributable to terrorism, however, accounts only for a tiny share of international proceedings from illicit …

about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …