Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 4 of 4 for “"Counter-Terrorist Financing"”.
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Counter-Terrorist Financing (CTF) regimes and institutional responses: a case study of Boko Haram insurgency in Nigeria
… and 1373 to Nigeria and operationalising global counter-terrorist financing policies through legal frameworks and a matrix of security and other state institutions in the domestic environment. The investigation focuses on the complex dynamics of the transmission process, from international to …
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The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money Laundering and Counter-Terrorist Financing Legal Order
… order for combating money laundering and the financing of terrorism and proliferation (TAMLO). Adopting a Constructivist epistemological lens, the study historicises and deconstructs these hegemonic discursive practices since the 1980s. It critiques how powerful policy elites such as the Group …
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Suppression of terrorist financing: over-criminalization through international law
… create and develop an internationally harmonized counter-terrorist financing regime through international treaties, soft laws and Security Council resolutions, and to diffuse this regime into domestic laws. Aimed at preventing terrorism, this regime has introduced two types of measures: financial …
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Cryptocurrency Legislation : a critical review
… common application of anti-money laundering and counter-terrorist financing regulations in order to combat illicit activities which may arise due to the anonymous and cross-border nature of cryptocurrencies.