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Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2005

This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism …

Persistent link: https://www.econbiz.de/10014405211

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

International Monetary Fund - 2003

expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook …

Persistent link: https://www.econbiz.de/10014405230

Ireland : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

International Monetary Fund / Monetary and Capital … - 2022

-money laundering and combating the financing of terrorism (AML/CFT) policy priorities going forward …

Persistent link: https://www.econbiz.de/10015060031

Determining the ideological orientation of terrorist organisations : the effects of government repression and organised crime

Hausken, Kjell; Gupta, Dipak K. - In: International journal of public policy 12 (2016) 1/2, pp. 71-97

Persistent link: https://www.econbiz.de/10011548239

Tourism falls apart : how insecurity affects African tourism

Santana-Gallego, María; Fourie, Johan - In: Tourism economics : the business and finance of tourism … 28 (2022) 4, pp. 995-1008

Persistent link: https://www.econbiz.de/10013267984

Towards secure economic development : Russian-EU cooperation against organized crime and terrorism

Marchenko, Anna Y. - In: European research studies 21 (2018) 2, pp. 137-143

Persistent link: https://www.econbiz.de/10012221364

"Look like the innocent flower, but be the serpent under't": mimicking behaviour of growth-oriented terrorist organizations

Hendel, Ulrich - 2012

on a two-period signaling game. The terrorists, taking into account the government's counter-terrorism response to first … choice it observes in period 1 and adjusts its second period counter-terrorism spending according to the perceived threat of … terrorism. Combining the signaling game and organizational growth approaches of previous contributions, this paper shows that …

Persistent link: https://www.econbiz.de/10009656211

Armed groups in conflict : competition and political violence in Pakistan

Gassebner, Martin; Schaudt, Paul; Wong, Melvin H. L. - 2020

This paper studies how an increase in the number of armed groups operating within an area affects the amount of organized political violence. We use plausible exogenous variation in the number of armed groups in Pakistan, by exploiting the split of a major group due to the natural death of its...

Persistent link: https://www.econbiz.de/10012231521

Tourism safety and security in the Republic of Armenia

Tovmasyan, Gayane; Tovmasyan, Rubik - In: SocioEconomic challenges : SEC 4 (2020) 2, pp. 14-22

Persistent link: https://www.econbiz.de/10012295261

Criminal law countermeasures to terrorist activities in the Russian Federation and abroad

Minyazeva, Tatiana F.; Gamidov, Rinat T. - In: Journal of advanced research in law and economics : JARLE 6 (2015) 2/12, pp. 321-327

Persistent link: https://www.econbiz.de/10011721362