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Purpose: This paper aims to examine whether the money laundering/terrorist financing (ML/TF) model excludes important aspects of terrorist resourcing and whether the terrorist resourcing model (TRM) provides a more comprehensive framework for analysis. Design/methodology/approach: Research...
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In light of persistent terrorist attacks in Europe and elsewhere, the study of terrorist resourcing and financing has attracted renewed attention. How are terrorists' networks financed? Who raises the financial “resources,” and how do they transfer them across borders? How does the global...
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This article examines the structural and spatial organization of violent extremist organizations (VEOs) across the Sahara. Building on the Armed Conflict Location and Event Dataset (ACLED), a public collection of political violence data for developing states, the article investigates structural...
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The contribution of this article is twofold: the adaptation and application of models of deception from psychology, combined with data-mining techniques, to the text of speeches given by candidates in the 2008 U.S. presidential election; and the observation of both short-term and medium-term...
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