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~accessRights:"restricted"
~subject:"Bekämpfung"
~subject:"Geldwäsche"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Terrorismus"
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Terrorismus
565
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564
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170
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113
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68
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68
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43
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41
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21
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ECONIS (ZBW)
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1
The state and the securitization of civil society organizations in Nigeria
Njoku, Emeka Thaddues
- In:
Nonprofit and voluntary sector quarterly : journal of …
51
(
2022
)
1
,
pp. 190-215
Persistent link: https://www.econbiz.de/10012801767
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2
The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal
Sarmento, Carlos
;
Viegas, Miguel
- In:
International journal of financial innovation in …
3
(
2022
)
2
,
pp. 133-152
Persistent link: https://www.econbiz.de/10014311509
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3
Preventing the money laundering and terrorist financing risks of emerging technologies : an international policy Delphi study
Akartuna, Eray Arda
;
Johnson, Shane D.
;
Thornton, Amy
- In:
Technological forecasting & social change : an …
179
(
2022
),
pp. 1-26
Persistent link: https://www.econbiz.de/10013349224
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4
Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
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5
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
6
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
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7
The dramatic rift and crisis between Qatar and the Gulf Cooperation Council (GCC) of June 2017
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
14
(
2017
)
4
,
pp. 265-277
Persistent link: https://www.econbiz.de/10012014867
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8
Bargeld als Garant für Freiheit und Eigentum
König, Jörg
- In:
List-Forum für Wirtschafts- und Finanzpolitik
42
(
2017
)
4
,
pp. 341-364
Persistent link: https://www.econbiz.de/10011627324
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9
Involuntary public policy-making by for-profit professionals : European Lawyers on Anti-Money Laundering and terrorism financing
Helgesson, Karin Svedberg
;
Mörth, Ulrika
- In:
Journal of common market studies : JCMS
54
(
2016
)
5
,
pp. 1216-1232
Persistent link: https://www.econbiz.de/10011576742
Saved in:
10
Combating money laundering by the banks in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
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