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 3 of 3 for “"Illicit finance"”.
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The Treasury of Stories: Policy Narratives of Anti-Illicit Finance
… identifies and responds to the problem of illicit finance, specifically, why the US Treasury utilizes certain approaches over others. I employ a comparative case study of three relatively recent, non-traditional approaches in the Treasury’s anti-illicit finance repertoire: targeted …
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Follow the Money: Targeted Financial Measures to Counter Nuclear Proliferation
… of targeted financial measures to counter the illicit use of the international financial system by nations pursuing a nuclear weapon. Targeted financial measures have been used effectively to disrupt the financing of terrorist organizations and the United States has tried to apply many of the …
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ILLICIT ECONOMICS AND TERRORISM: THE ROLE OF INFORMAL TRADE AND SMUGGLING IN FINANCING TERRORIST ACTIVITIES IN NORTHEAST NIGERIA
… the relationship between insurgent-linked illicit finance in Nigeria, persistent financial exclusion, and the limits of existing counterterrorist financing responses. It argues that terrorist financing is sustained not by regulatory absence, but by structural reliance on cash and informal …