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Year of publication
Subject
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Counter-terrorism 115 Terrorismusbekämpfung 115 Money laundering 54 Geldwäsche 53 Terrorismus 53 Terrorism 50 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 Welt 23 World 23 beneficial ownership 23 drug trafficking 23 law enforcement agencies 23 shell banks 23 suspicious transaction reporting 23 unusual transactions 23 wire transfer 23 Financial sector 22 assessment methodology 22
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Online availability
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Free 93 Undetermined 17
Type of publication
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Book / Working Paper 125 Article 21
Type of publication (narrower categories)
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Graue Literatur 54 Non-commercial literature 54 Arbeitspapier 21 Working Paper 21 Article in journal 17 Aufsatz in Zeitschrift 17 Collection of articles of several authors 8 Sammelwerk 8 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 109 Undetermined 29 German 4 Polish 2 Russian 2 French 1 Romanian 1
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Author
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Sandler, Todd 6 Stegmann, Andreas 5 Hagan, Sean 4 Martinez-Bravo, Monica 4 Bandyopadhyay, Subhayu 3 Kyriakos-Saad, Nadim 3 Lehrer, Steven F. 3 Lepage, Louis Pierre 3 Shaver, Andrew 3 Trebbi, Francesco 3 Weese, Eric 3 Wright, Austin L. 3 Younas, Javed 3 Azam, Jean-Paul 2 El Khoury, Chady 2 El Murr, Arz 2 Enders, Walter 2 Feridun, Mete 2 Fernando, Francisca 2 Gilli, Mario 2 Mansfield, Carol 2 Setter, Oren 2 Shahbaz, Muhammad 2 Smith, Vincent Kerry 2 Tedeschi, Paolo 2 Thelen, Véronique 2 Vasquez, Manuel 2 Ahmed, Faisal 1 Alison, Laurence J. 1 Alleyne, Trevor 1 Allison, Graham 1 Allison, Graham T. 1 Almeida, Yasmin 1 Arce M., Daniel G. 1 Armstrong, Hamish 1 Babaji, Halilu 1 Bairwa, Prahlad 1 Basumatary, Jaikhlong 1 Beck, Tammy E. 1 Bhambhri, C. P. 1
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Institution
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International Monetary Fund 26 International Monetary Fund (IMF) 26 Internationaler Währungsfonds 18 Financial Action Task Force on Money Laundering 7 World Bank 3 Internationaler Währungsfonds / Legal Department 2 National Bureau of Economic Research 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 country report 27 IMF Staff Country Reports 26 Oxford economic papers 5 Edward Elgar E-Book Archive 3 Guidance for a risk-based approach 3 IMF working papers 3 Working paper 3 NBER Working Paper 2 NBER working paper series 2 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 paper series / Research Department, Bank of Israel 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 FinTech notes 1 HKS Working Paper 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
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ECONIS (ZBW) 117 RePEc 29
Showing 1 - 50 of 146
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Terrorist resources, proclivity for attacks, and an effective counterterrorism framework
Bhan, Aditya; Kabiraj, Tarun - 2022
Persistent link: https://ebtypo.dmz1.zbw/10013469777
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How Do Nypd Officers Respond to Terror Threats?
Lehrer, Steven F.; Lepage, Louis Pierre - 2022
Using data from the New York City Police Department's Stop-and-Frisk program, we evaluate the impact of a specific terrorist attack threat from Al Qaeda on policing behavior in New York City. We find that after the Department of Homeland Security raised the alert level in response to this...
Persistent link: https://ebtypo.dmz1.zbw/10013324685
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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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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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South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2021
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Persistent link: https://ebtypo.dmz1.zbw/10012697328
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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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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
There are two main categories of antiterrorism policies - active and defensive. Active measures target the terrorists directly, and by weakening their ability to operate, are a sort of public good. On the other hand, defensive measures try to protect a potential target. Unilateral defensive...
Persistent link: https://ebtypo.dmz1.zbw/10014101252
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Austria : publication of financial sector assessment program documentation : technical note on anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2020
This Technical Note sets out the findings and recommendations made in the context of the 2019 Financial Sector Assessment Program for Austria in the areas of Anti-Money Laundering/Combating the Financing of Terrorism. It provides a targeted review of Austria's progress in addressing the Money...
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Persistent link: https://ebtypo.dmz1.zbw/10012178770
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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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The geopolitics of French wars in Africa : what can be done?
Eben, Sphynx Egbe-Mbah; Dalton, Amy L. - In: The American journal of economics and sociology 81 (2022) 5, pp. 957-976
Persistent link: https://ebtypo.dmz1.zbw/10014312194
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How Do NYPD Officers Respond to Terror Threats?
Lehrer, Steven F. - 2019
Using data from the New York City Police Department's Stop-and-Frisk program, we evaluate the impact of a specific terrorist attack threat from Al Qaeda on policing behavior in New York City. We find that after the Department of Homeland Security raised the alert level in response to this...
Persistent link: https://ebtypo.dmz1.zbw/10012480381
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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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Malta : financial sector assessment program : technical note : anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2019
This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the financial sector, specifically the banking sector. The...
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Persistent link: https://ebtypo.dmz1.zbw/10012153843
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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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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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Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
Persistent link: https://ebtypo.dmz1.zbw/10013332610
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Timely exposure of a secret project : which activities to monitor?
Hermans, Ben; Hamers, Herbert; Leus, Roel; Lindelauf, Roy - 2018
Persistent link: https://ebtypo.dmz1.zbw/10012049452
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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
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The Chinese authorities have taken significant measures to enhance the AML/CFT...
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Persistent link: https://ebtypo.dmz1.zbw/10011915791
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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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Liechtenstein : anti-money laundering and combating the financing of terrorism : technical note
Internationaler Währungsfonds - 2018
This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in bringing its legal framework more closely in...
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Persistent link: https://ebtypo.dmz1.zbw/10011919842
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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
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and...
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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
Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with...
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Persistent link: https://ebtypo.dmz1.zbw/10011940250
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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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Insurgent Learning
Trebbi, Francesco - 2017
We study a model of insurgent learning during a counterinsurgency campaign. We test empirical implications of the model using newly declassified microdata documenting improvised explosive devices (IEDs) in Afghanistan from 2006 to 2014. This period was characterized by substantial US investments...
Persistent link: https://ebtypo.dmz1.zbw/10012455206
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Insurgent Learning
Trebbi, Francesco - 2017
We study a model of insurgent learning during a counterinsurgency campaign. We test empirical implications of the model using newly declassified microdata documenting improvised explosive devices (IEDs) in Afghanistan from 2006 to 2014. This period was characterized by substantial US investments...
Persistent link: https://ebtypo.dmz1.zbw/10012954919
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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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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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Anti-Money Laundering and Combating of the Financing of Terrorism - Focus on Zimbabwe
Kondongwe, Shingirayi - 2017
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter-measures. As a result, banks and other various financial organizations must be aware of risks of being used, intentionally or unintentionally for criminal activities. This...
Persistent link: https://ebtypo.dmz1.zbw/10012946522
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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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Loss of correspondent banking relationships in the Caribbean : trends, impact, and policy options
Alleyne, Trevor; Bouhga-Hagbe, Jacques; Dowling, Thomas; … - 2017
Banks across the Caribbean have lost important Correspondent Banking Relationships (CBRs). The macroeconomic impact has so far been limited, in part because banks either have multiple relationships or have been successful in replacing lost CBRs. However, the cost of services has increased...
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Persistent link: https://ebtypo.dmz1.zbw/10011743070
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Luxembourg : financial sector assessment program : technical note : anti-money laundering and combatting the financing of terrorism
Internationaler Währungsfonds - 2017
This Technical Note discusses the findings and recommendations made in the 2017 Financial Sector Assessment Program (FSAP) Update for Luxembourg in the area of anti-money laundering and combating the financing of terrorism (AML/CFT). Since the last FSAP update, important steps have been taken to...
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Persistent link: https://ebtypo.dmz1.zbw/10011749202
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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
This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional...
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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
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Most of the key authorities have a good...
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Persistent link: https://ebtypo.dmz1.zbw/10011804057
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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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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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Weaponized marketing : defeating Islamic Jihad with marketing that built the world's top brands
Merriam, Lisa; Kotler, Milton - 2020
"Because Islamic jihad wins through marketing, Weaponized Marketing proposes to fight back with this marketing battle plan that uses the techniques that built the world's leading brands to succeed where military might and diplomacy have failed."
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Persistent link: https://ebtypo.dmz1.zbw/10013540319
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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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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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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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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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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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Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kyriakos-Saad, Nadim; Vasquez, Manuel; El Khoury, Chady; … - 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...
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Persistent link: https://ebtypo.dmz1.zbw/10011445375
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Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)
Internationaler Währungsfonds - 2016
This paper provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the level of effectiveness, and contains recommendations on...
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Persistent link: https://ebtypo.dmz1.zbw/10011460459
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Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2016
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of...
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Persistent link: https://ebtypo.dmz1.zbw/10011470955
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The withdrawal of correspondent banking relationships : a case for policy action
Erbenová, Michaela; Liu, Yan; Kyriakos-Saad, Nadim; … - 2016
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country...
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Persistent link: https://ebtypo.dmz1.zbw/10011610784
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