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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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International standards in the area of combating the financing of terrorism and extremism
Baisagatova, Diana Bekbolatovna; Kasimova, Madina Orynbaevna - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1300-1310
Persistent link: https://www.econbiz.de/10011887440
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The global checkpoint economy : supply chains as a new frontline in conflict financing?
Schouten, Peer - 2019
A new DIIS study presents an overview of the role of transit taxes levied at checkpoints in financing ongoing conflicts around the world. Compiling evidence from six different contexts, this DIIS Working Paper finds that in each of the conflicts, checkpoints form a key source of revenue for...
Persistent link: https://www.econbiz.de/10012136700
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The shocks of armed conflicts to renewable energy finance : empirical evidence from cross-country data
Yang, Qi-Cheng; Zheng, Mingbo; Wang, Jun-Sheng; Wang, … - In: Energy economics 112 (2022), pp. 1-11
Persistent link: https://www.econbiz.de/10013350781
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Unfunding terror : the legal response to the financing of global terrorism
Gurulé, Jimmy - 2008
Persistent link: https://www.econbiz.de/10003792033
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Combating the financing of terrorism : workbook
2009
Persistent link: https://www.econbiz.de/10003864839