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  • Search: subject_exact:"Anti-terrorism"
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Year of publication
Subject
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Counter-terrorism 91 Terrorismusbekämpfung 91 Money laundering 43 Geldwäsche 42 Terrorismus 33 Terrorism 31 anti-terrorism 28 competent authorities 26 customer identification 26 due diligence 26 financing of terrorism 26 internal controls 26 law enforcement 26 legal assistance 26 terrorist 26 terrorist financing 26 beneficial owners 25 enforcement authorities 25 financial intelligence unit 25 money laundering 25 suspicious transaction 25 suspicious transactions 25 terrorism 25 foreign branches 24 law enforcement authorities 24 suspicious transaction reports 24 terrorists 24 transaction reporting 24 transaction reports 24 beneficial ownership 23 drug trafficking 23 law enforcement agencies 23 shell banks 23 suspicious transaction reporting 23 unusual transactions 23 wire transfer 23 assessment methodology 22 business relationships 22 compliance officer 22 control information 22
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Online availability
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Free 56 Undetermined 33
Type of publication
All
Book / Working Paper 102 Article 20
Type of publication (narrower categories)
All
Graue Literatur 47 Non-commercial literature 47 Arbeitspapier 19 Working Paper 19 Article in journal 15 Aufsatz in Zeitschrift 15 Collection of articles of several authors 7 Sammelwerk 7 Aufsatz im Buch 4 Book section 4 Hochschulschrift 3 Aufsatzsammlung 2 Konferenzschrift 2 Thesis 2 Case study 1 Collection of articles written by one author 1 Conference proceedings 1 Fallstudie 1 Handbook 1 Handbuch 1 Sammlung 1 Systematic review 1 Übersichtsarbeit 1
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Language
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English 85 Undetermined 29 German 4 Polish 2 Russian 2 French 1 Romanian 1
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Author
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Sandler, Todd 5 Stegmann, Andreas 5 Martinez-Bravo, Monica 4 Bandyopadhyay, Subhayu 3 Hagan, Sean 3 Kyriakos-Saad, Nadim 3 Younas, Javed 3 Arce M., Daniel G. 2 Azam, Jean-Paul 2 Eckel, Catherine C. 2 El Khoury, Chady 2 El Murr, Arz 2 Enders, Walter 2 Fatas, Enrique 2 Feridun, Mete 2 Mansfield, Carol 2 Shahbaz, Muhammad 2 Smith, Vincent Kerry 2 Thelen, Véronique 2 Vasquez, Manuel 2 Ahmed, Faisal 1 Alison, Laurence J. 1 Alleyne, Trevor 1 Allison, Graham T. 1 Almeida, Yasmin 1 Bakshi, Sneha 1 Beck, Tammy E. 1 Bhambhri, C. P. 1 Bouhga-Hagbe, Jacques 1 Bègue, Guillaume 1 Carter, David B. 1 Christensen, Tom 1 Coupé, Tom 1 Couret, Alain 1 Crego, Jonathan 1 Croson, Rachel Toni Algaze 1 Czech, Anna 1 Dietz, Andrea 1 Dion-Schwarz, Cynthia 1 Dowling, Thomas 1
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Institution
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International Monetary Fund 26 International Monetary Fund (IMF) 26 Internationaler Währungsfonds 15 Financial Action Task Force on Money Laundering 7 Internationaler Währungsfonds / Legal Department 2 eSocialSciences 2 Asian Development Bank 1 Edward Elgar Publishing 1 Faust Kultur GmbH 1 International Security Conference <2, 2004, Berlin> 1 Internationaler Währungsfonds / Monetary and Capital Markets Department 1 Rand Corporation / National Security Research Division 1 Travemünder Symposium zur Ökonomischen Analyse des Rechts <14., 2014, Lübeck-Travemünde> 1 Wojskowa Akademia Techniczna im. Jarosława Dąbrowskiego 1
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Published in...
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IMF Staff Country Reports 26 IMF country report 23 Oxford economic papers 4 Edward Elgar E-Book Archive 3 Guidance for a risk-based approach 3 IMF working papers 3 Working paper 3 Working Papers / eSocialSciences 2 Working paper / National Bureau of Economic Research, Inc. 2 An Elgar research collection 1 CEMFI working paper 1 CefES paper series 1 Collection droit et économie 1 Computational thinking for problem solving and managerial mindset training 1 DIIS reports 1 Defence and Peace Economics 1 Defence and peace economics 1 Discussion papers / CEPR 1 Diskussionsbeiträge / Wilfried-Guth-Stiftungsprofessur 1 Documentos CEDE 1 EIKV Schriftenreihe zum Wissens- und Wertemanagement 1 Edition Faust academic 1 Edward Elgar books 1 Elgaronline 1 FATF Report 1 FATF guidance 1 FRB St. Louis Working Paper 1 Faculty research working paper series / John F. Kennedy School of Government, Harvard University 1 IMF Working Paper 1 IMF staff discussion note 1 International library of critical writings in economics 1 International public management journal 1 Journal of behavioral decision making 1 Journal of economic literature 1 Journal of the European Economic Association : JEEA 1 Organizational reputation in the public sector 1 Performance management in nonprofit organizations : global perspectives 1 Praca naukowa / Uniwersytet Ekonomiczny w Katowicach 1 Public choice 1 Rechtspraxis 1
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ECONIS (ZBW) 93 RePEc 29
Showing 1 - 50 of 122
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in pakistan
Stegmann, Andreas - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012509785
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012487844
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American security strategy towards terrorism after September 11 attacks
Farag, Wael Zakaria - In: Review of economics and political science : REPS 5 (2020) 4, pp. 323-333
Purpose The purpose of this paper is to examine evolution of the American strategy toward terrorism in the aftermath of the events of September 11, 2001. In other words, this study revolves around a key question: How and why the American security strategy toward terrorism evolved in the...
Persistent link: https://ebtypo.dmz1.zbw/10012389018
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European Union and transnational terrorism : a normative analysis of strategic spillovers
Gilli, Mario; Tedeschi, Paolo - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012319601
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - In: Journal of the European Economic Association : JEEA 20 (2022) 1, pp. 150-186
Persistent link: https://ebtypo.dmz1.zbw/10012878295
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Terrorist financing risk assessment guidance : FATF report
Financial Action Task Force on Money Laundering - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012697050
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How do NYPD officers respond to terror threats?
Lehrer, Steven F.; Lepage, Louis Pierre - 2019
Persistent link: https://ebtypo.dmz1.zbw/10012137187
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Making a killing : states, banks, and terrorism
Oxnevad, Ian M. - 2021
"The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how...
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Persistent link: https://ebtypo.dmz1.zbw/10012599717
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Unmanned aerial vehicles : their use during the American presidencies of Bush Jr. and Obama
Scarmagnani, Giulia Casmiro - In: Computational thinking for problem solving and …, (pp. 208-251). 2021
Persistent link: https://ebtypo.dmz1.zbw/10012618713
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Geldwäscherei und Terrorismusfinanzierung : Strategien und Verfahren zur Prävention nach dem FM-GwG
Droschl-Enzi, Annegret (ed.) - 2021
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Persistent link: https://ebtypo.dmz1.zbw/10012669864
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - 2021
Persistent link: https://ebtypo.dmz1.zbw/10012484338
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Life insurance sector : guidance for a risk-based approach
Financial Action Task Force on Money Laundering - 2018
Persistent link: https://ebtypo.dmz1.zbw/10012114566
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Securities sector : guidance for a risk-based approach
Financial Action Task Force on Money Laundering - 2018
Persistent link: https://ebtypo.dmz1.zbw/10012114567
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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...
Persistent link: https://ebtypo.dmz1.zbw/10011244820
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Terms-of-trade and counterterrorism externalities
Bandyopadhyay, Subhayu; Sandler, Todd; Younas, Javed - In: Oxford economic papers 72 (2020) 2, pp. 293-318
Persistent link: https://ebtypo.dmz1.zbw/10012193597
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Security and the Belt and Road : a critical analysis of threats to Chinese nationals and businesses in Pakistan
Syed, Jawad - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012123399
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In vaccines we trust? : the effects of anti-vaccine propaganda on immunization : evidence from Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - 2017
Persistent link: https://ebtypo.dmz1.zbw/10011739526
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Insurgent learning
Trebbi, Francesco; Weese, Eric; Wright, Austin L.; … - 2017
Persistent link: https://ebtypo.dmz1.zbw/10011684550
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Terms-of-trade and counterterrorism externalities
Bandyopadhyay, Subhayu; Sandler, Todd; Younas, Javed - 2017
This paper investigates the interplay of trade and terrorism externalities under free trade between a developed nation that exports a manufactured good to and imports a primary product from a developing nation. A terrorist organization targets both nations and reduces its attacks in response to...
Persistent link: https://ebtypo.dmz1.zbw/10011691593
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Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kyriakos-Saad, Nadim - 2016
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...
Persistent link: https://ebtypo.dmz1.zbw/10012996058
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Anti-money laundering and counter-terrorist financing in the Luxembourg investment fund market
Dietz, Andrea - 2016
The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial markets and systems worldwide....
Persistent link: https://ebtypo.dmz1.zbw/10011667793
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Impactul noilor măsuri de combatere a fenomenului terorist, propuse la nivel european, asupra liberei circulații
Soare, Simona R.; Postelnicescu, Claudia M. - 2016
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Persistent link: https://ebtypo.dmz1.zbw/10011505064
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The impact of terrorism on expectations, trust and happiness : the case of the November 13 Attacks in Paris, France
Coupé, Tom - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011592781
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Terrorism, trade and welfare : some paradoxes and a policy conundrum
Bandyopadhyay, Subhayu; Sandler, Todd; Younas, Javed - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011538035
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Pomie̜dzy pollityka̜ a ideologia̜ - globalne wyzwania współczesnej gospodarki światowej
Sporek, Tadeusz; Czech, Anna; Fronczek, Małgorzata; … - 2019
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Persistent link: https://ebtypo.dmz1.zbw/10012154509
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Gemeinsame Zentren, getrennte Kontrolle? : Chancen und Risiken einer organisatorischen Innovation zur Terrorbekämpfung
Schröter, Eckhard - In: Verwaltung & Management : VM ; Zeitschrift für moderne … 25 (2019) 5, pp. 237-245
Persistent link: https://ebtypo.dmz1.zbw/10012114121
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Theory & technique to prevent money laundering and terrorist financing
Rahman, Md Mashiur - 2019
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Persistent link: https://ebtypo.dmz1.zbw/10012019924
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Terrorist use of cryptocurrencies : technical and organizational barriers and future threats
Dion-Schwarz, Cynthia; Manheim, David; Johnston, Patrick - Rand Corporation / National Security Research Division - 2019
Introduction -- How Terrorist Groups Use Money -- Limitations of Current Cryptocurrency Systems for Terrorist Use -- Cyberattacks on Cryptocurrency -- Future Viability of Cryptocurrencies -- Conclusions -- Appendix: Cryptocurrencies: A Short Primer.
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Persistent link: https://ebtypo.dmz1.zbw/10012004863
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What we have learned about terrorism since 9/11
Gaibulloev, Khusrav; Sandler, Todd - In: Journal of economic literature 57 (2019) 2, pp. 275-328
Persistent link: https://ebtypo.dmz1.zbw/10012316913
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Aspekty geopolityczne i militarne
Trejnis, Zenon (ed.); Trzcińska, Luiza (ed.) - Wojskowa Akademia Techniczna im. Jarosława Dąbrowskiego - 2019 - Wydanie drugie
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Persistent link: https://ebtypo.dmz1.zbw/10012102859
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Emerging terrorist financing risks
Financial Action Task Force on Money Laundering - 2015
Persistent link: https://ebtypo.dmz1.zbw/10011486011
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011833530
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Geldwäsche in Europa : Terrorismus und organisierte Kriminalität
Hartmann, Arthur; Holland, Trygve Ben; Holland, Sarah - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011843890
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Gosudarstvennaja politika Respubliki Kazachstan: protivodejstvie ėkstremizmu i terrorizmu : voprosy finansovo-ėkonomičeskoj sfery
Sarsenov, Bauyržan Uapovič - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10012111499
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Does military intervention reduce violence? : evidence from federally administered tribal area of Pakistan (2001-2011)
Rehman, Faiz Ur - In: The journal of development studies : JDS 54 (2018) 9, pp. 1572-1592
Persistent link: https://ebtypo.dmz1.zbw/10012169450
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Countering the financing of terrorism in the international community
Simonovski, Ivica; Ünsal, Zeynep Ece - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011912609
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The People's Republic of China : financial sector assessment program : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : technical note
Internationaler Währungsfonds - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011915791
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Colombia : financial sector assessment program : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011940225
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Colombia : financial sector assessment program : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of ter...
Internationaler Währungsfonds - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011940250
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Liechtenstein : anti-money laundering and combating the financing of terrorism : technical note
Internationaler Währungsfonds - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011919842
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Fighting terrorism at source : using foreign aid to delegate global security
Azam, Jean-Paul; Thelen, Véronique - 2018
Contents: 1. Introduction and overview -- Part 1: Getting the questions right -- 2: Targets and perpetrators of transnational terrorist attacks -- 3: Why suicide terrorists get educated -- 4: Aid and military intervention in a model of delegated protection -- Part 2: Empirical answers -- 5:...
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Persistent link: https://ebtypo.dmz1.zbw/10012251659
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Fighting terrorism at source : using foreign aid to delegate global security
Azam, Jean-Paul; Thelen, Véronique - 2018
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Persistent link: https://ebtypo.dmz1.zbw/10011663812
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The banking sector : guidance for a risk-based approach
Financial Action Task Force on Money Laundering - 2014
Persistent link: https://ebtypo.dmz1.zbw/10011486087
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Blocking all paths to an Iranian bomb : how the West can avoid a nuclear maginot line
Allison, Graham T.; Setter, Oren - 2014
Persistent link: https://ebtypo.dmz1.zbw/10010410331
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How to deal with international terrorism : paper presented at the Travemünde Symposium on the Economic Analysis of Law ; International Law and the rule of law under extreme conditi...
Krieger, Tim; Meierrieks, Daniel - 2014
Since the 9/11 attacks on New York and Washington D.C., the fight against international terrorism has been a dominant issue in the political arena. Policy-makers (still) face the challenge to develop sound strategies for fighting this type of terrorist activity. Unfortunately, there is no...
Persistent link: https://ebtypo.dmz1.zbw/10010380691
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National money laundering and terrorist financing risk assessment
Financial Action Task Force on Money Laundering - 2013
Persistent link: https://ebtypo.dmz1.zbw/10011486069
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Georgia : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean (contributor) - 2013
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Persistent link: https://ebtypo.dmz1.zbw/10009707546
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Mexico : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2017
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Persistent link: https://ebtypo.dmz1.zbw/10011804055
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Mexico : detailed assessment report : anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2017
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Persistent link: https://ebtypo.dmz1.zbw/10011804057
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Loss of correspondent banking relationships in the Caribbean : trends, impact, and policy options
Alleyne, Trevor; Bouhga-Hagbe, Jacques; Dowling, Thomas; … - 2017
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Persistent link: https://ebtypo.dmz1.zbw/10011743070
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