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 13 of 13 for “"Terrorist Financing"”.
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Suppression of terrorist financing: over-criminalization through international law
… 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 measures …
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Counter-Terrorist Financing (CTF) regimes and institutional responses: a case study of Boko Haram insurgency in Nigeria
… 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 national, …
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The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
… the purposes of money laundering and/or terror financing. Copyright
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Analysis of the causes and reasons for the failure of a decade of international efforts and measures against terrorist financing since the 9/11 attacks
… on international efforts and measures in anti terrorist financing since the 9/11 attacks. The covering document deals with three perspectives, highlights the impact of such works and integrates them with current and relevant developments. The analysis is drawn from three perspectives. The three …
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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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A Somewhat Different Voice: the Usa Patriot Act
… was the case following the 11 September 2001 terrorist attacks on the United States. One result of the attacks was the enactment of the USA PATRIOT Act of 2001. The PATRIOT Act has been a lightning rod of contention because it affected many laws regarding intelligence surveillance, money …
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Legal responses to international terrorism : current framework under Maltese law.
… first deals with the criminalisation of terrorist acts under Maltese law. Presently, municipal law neither defines 'terrorism' nor 'terrorist acts' and terrorist acts are punished as ordinary offences irrelevant of the perpetrators' motivations. A brief chronological study of local …
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Money laundering and terrorism financing : does the Saudi Arabian Financial Intelligence Unit comply with international standards?
… increase in the number of money laundering and terrorist financing crimes across the globe. In a bid for authorities to control these criminal activities both locally and internationally, the Financial Action Task Force (FATF) 40+9 Recommendations were established as a mechanism for identifying, …
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Die Möglichkeit der Risikominimierung von Geldwäsche und Terrorismusfinanzierung durch die verpflichtende Einführung einer einheitlichen Bargeldobergrenze im Nichtfinanzsektor innerhalb der Europäischen Union
… to minimizing the risk of money laundering and terrorist financing within the European Union was investigated. At the time this dissertation was written, no valid statements were available as to whether and in what form the restriction of cash transactions through cash ceilings can represent …
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ILLICIT ECONOMICS AND TERRORISM: THE ROLE OF INFORMAL TRADE AND SMUGGLING IN FINANCING TERRORIST ACTIVITIES IN NORTHEAST NIGERIA
… 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 financial practices, especially in rural and conflict affected areas where exclusion is deepest …
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Cryptocurrency Legislation : a critical review
… 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.
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The impact of the beneficial ownership regulatory amendments under the Canadian AML regime to combat money laundering through shell companies in Canada
<p class="MsoNormal">Canada’s legitimate economy has fallen victim to money laundering for decades, especially through shell companies used by criminal organisations. More recently, the FATF has recognised Canada as having poor corporate transparency because of the frail federal AML framework that …