Purpose – The purpose of this paper is to develop a possible method of money laundering and terrorism financing (MLTF …) risk assessment in non‐bank entities that are the subject matter of anti‐money laundering and counter terrorism financing …

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

financing. Findings – This paper argues that costs of terrorism are many and not limited to what is spent on an actual attack … terrorism (CFT). This paper is an attempt to persuade the stakeholders in the CFT community that targeting terrorist financing …Purpose – The purpose of this paper is to challenge the “myth” that terrorism is cheap and that terrorists are …

container shipping which is getting larger by the day. This paper aims to examine the role of TBML as a vehicle for terrorism … financing and laundering proceeds of other criminal activity. It also examines the practice of transshipment, analyzes the …

Purpose – The purpose of this paper is to measure the size of the money laundering and terrorism financing problem … obtained about money laundering and terrorism financing in real‐world environments can be transferred to virtual environments … of anti‐money laundering and counter‐terrorism financing (AML/CTF) bodies to: determine whether trends and/or patterns …

and terrorism financing typologies. Design/methodology/approach – In total, 184 typologies were obtained from a number of … anti‐money laundering and counter‐terrorism financing (AML/CTF) bodies to determine the common patterns and themes present … terrorism financing case can be shown in an easy‐to‐follow graphical representation, allowing practitioners to more easily and …

between money laundering and money dirtying (ie financing terrorism) and between formal and informal banking systems and the … link between intensification of migration flow and the risk of financing Islamic terrorism.  … migration and the risk of terrorist financing. Concludes that empirical aggregate analysis cannot support the existence of a …

connection between money laundering and terrorism. His results are confirmed and extended. Findings – The paper shows that the … confirms Linn's findings concerning money laundering and terrorism by using a formal approach. It also extends the model in … order to study the impact of money laundering and terrorism on capital accumulation and consumption.  …