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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing
Terry, Laurel S. - 2015
Persistent link: https://www.econbiz.de/10013028863
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Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J. - 2009
Persistent link: https://www.econbiz.de/10003896634
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'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'
Ryder, Nicholas; Turksen, Umut - In: Journal of banking regulation 10 (2009) 4, pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
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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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Unfunding terror : the legal response to the financing of global terrorism
Gurulé, Jimmy - 2008
to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the … -- Corrupt Islamic charities -- Engaging the financial sector to prevent the financing of terrorism -- Domestic asset freeze …'s call to jihad -- Al Qaeda's global presence -- State sponsors of terrorism, drug trafficking, and deep pocket donors …
Persistent link: https://www.econbiz.de/10011851474
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855