Combating the financing of terrorism has been a core component of the global War on Terror that began after the 9/11 terrorist attacks. This book shows how the fight against terrorism financing has taken shape and become important in Europe. An examination of two case studies - the EU’s Third AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Directive and the Terrorist Finance Tracking Program - sheds light on the emerging structures of European security governing, characterized by increased public-private cooperation and the almost invisible new governing practices involving the risk and link-based analysis of massive sets of personal financial data. In this dissertation the author presents a critical reflection on a...
Terrorism is a phenomenon that changes very quickly with time. One of the key factors to survey and ...
This publication is based on a June 2017 workshop that was sponsored by NATO’s Public Diplomacy Divi...
Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une comp...
This article discusses the activities and initiatives undertaken by the European Union in Combating ...
This article presents an analysis of how legislators on international, European and national level c...
Groups committing acts of terrorism have adapted their means of financing to elude detection since t...
Counter-Terrorism Finance has produced a complex landscape of regulation, fostering new public/priva...
Martin Dunaj Bakalářská práce 2013/2014 Abstract The thesis labeled as the countering of terrorism f...
Economic development and globalization of international markets have created a favourable atmosphere...
Money laundering is essential for the very existence and proliferation of criminal organizations. It...
In this paper the author analyses one of the most important aspects of global Islamist terrorism on ...
Following the terrorist attacks in the USA on September 11th, 2001, it was discovered that money lau...
With its roots in the “war on drugs” and the criminalization of money laundering, the global initiat...
The complexity of the current economic development environment in Europe, as a result of the extremi...
This clear and rigorous examination of the international efforts to combat the financing of terroris...
Terrorism is a phenomenon that changes very quickly with time. One of the key factors to survey and ...
This publication is based on a June 2017 workshop that was sponsored by NATO’s Public Diplomacy Divi...
Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une comp...
This article discusses the activities and initiatives undertaken by the European Union in Combating ...
This article presents an analysis of how legislators on international, European and national level c...
Groups committing acts of terrorism have adapted their means of financing to elude detection since t...
Counter-Terrorism Finance has produced a complex landscape of regulation, fostering new public/priva...
Martin Dunaj Bakalářská práce 2013/2014 Abstract The thesis labeled as the countering of terrorism f...
Economic development and globalization of international markets have created a favourable atmosphere...
Money laundering is essential for the very existence and proliferation of criminal organizations. It...
In this paper the author analyses one of the most important aspects of global Islamist terrorism on ...
Following the terrorist attacks in the USA on September 11th, 2001, it was discovered that money lau...
With its roots in the “war on drugs” and the criminalization of money laundering, the global initiat...
The complexity of the current economic development environment in Europe, as a result of the extremi...
This clear and rigorous examination of the international efforts to combat the financing of terroris...
Terrorism is a phenomenon that changes very quickly with time. One of the key factors to survey and ...
This publication is based on a June 2017 workshop that was sponsored by NATO’s Public Diplomacy Divi...
Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une comp...