Search Results - subject:"Terrorism"

The political economy of terrorism : a quantitative analysis for India

Borooah, Vani K. - 2026

This book examines the political economy of terrorism from a quantitative perspective. With a particular focus on India …, it explores the different forms of terrorism, including contested sovereignty, revolutionary change, and secessionist … political violence, the key drivers of terrorism are highlighted. The policy and economic responses to terrorism are then …

Persistent link: https://www.econbiz.de/10015563742

Common myths of terrorism

Gaibulloev, Khusrav; Sandler, Todd - 2023

Persistent link: https://www.econbiz.de/10014287832

Blockchain-based shared KYC framework for integration with Central Bank digital currencies

Muwanga, Jericho - 2025

Persistent link: https://www.econbiz.de/10015417871

Iranian outsourcing of state political objectives to criminal actors

Shelley, Louise I. - 2026

States have long-used their own criminals to achieve political objectives. This phenomenon is being supplemented by a new modus operandi: the outsourcing of criminal activity to non-domestic crime groups in both Europe and the United States. This strategy, as this paper will reveal, has been...

Persistent link: https://www.econbiz.de/10015668032

The long-lasting shadow of terror and political conflict : effects of the 2015-2016 national security events on Turkey's inbound tourism

Alpaslan, Firuze; Firgo, Matthias - 2026

Persistent link: https://www.econbiz.de/10015672112

British Virgin Islands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

2024

This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in …

Persistent link: https://www.econbiz.de/10015058648

Crypto voucher laundering : mapping a shadow payment architecture outside the current AML framework

Wahal, Raghav; Jaiswal, Raj K.; Jaiswal, Ritika; Reiki, … - 2026

This study aims to examine gaps in the current AML framework related to cryptocurrency and digital assets. We focused on money laundering typologies involving the conversion of illicit funds into clean value through cryptocurrency-based purchases of vouchers, gift cards, and other...

Persistent link: https://www.econbiz.de/10016062627

Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime

2024

This report summarizes findings and recommendations from a Fund CD mission in Uganda from August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks, developing...

Persistent link: https://www.econbiz.de/10015328388

From cash to crypto: towards a consistent regulatory approach to illicit payments

Minto, Andrea; Kosse, Anneke; Shirakami, Takeshi; … - 2026

Persistent link: https://www.econbiz.de/10015609560

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - 2024

income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …

Persistent link: https://www.econbiz.de/10015063639