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You searched for subject:(Terrorism financing). Showing records 1 – 26 of 26 total matches.

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1. Montfort, Mathieu. La prévention du terrorisme : The prevention of terrorism.

Degree: Docteur es, Droit privé et sciences criminelles, 2010, Université Montpellier I

Le terrorisme est un phénomène complexe. La menace qu'il constitue pour les Etats et la communauté internationale conduit à ne plus limiter son appréhension à… (more)

Subjects/Keywords: Terrorisme; Prévention; Financement; Renseignement; Coopération; Prevention of terrorism; Terrorism financing; Intelligence service; Cooperation

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APA (6th Edition):

Montfort, M. (2010). La prévention du terrorisme : The prevention of terrorism. (Doctoral Dissertation). Université Montpellier I. Retrieved from http://www.theses.fr/2010MON10038

Chicago Manual of Style (16th Edition):

Montfort, Mathieu. “La prévention du terrorisme : The prevention of terrorism.” 2010. Doctoral Dissertation, Université Montpellier I. Accessed March 05, 2021. http://www.theses.fr/2010MON10038.

MLA Handbook (7th Edition):

Montfort, Mathieu. “La prévention du terrorisme : The prevention of terrorism.” 2010. Web. 05 Mar 2021.

Vancouver:

Montfort M. La prévention du terrorisme : The prevention of terrorism. [Internet] [Doctoral dissertation]. Université Montpellier I; 2010. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2010MON10038.

Council of Science Editors:

Montfort M. La prévention du terrorisme : The prevention of terrorism. [Doctoral Dissertation]. Université Montpellier I; 2010. Available from: http://www.theses.fr/2010MON10038


Universidade Nova

2. Cabrita, Vânia Águas. The role of the intelligence service in preventing and combating transnational terrorism.

Degree: 2015, Universidade Nova

Outrora dominado por ameaças provenientes de Estados-nação, o cenário global actual, dominado por uma rápida mudança de poderes que nos apresenta uma interacção complexa entre… (more)

Subjects/Keywords: Terrorism; Hezbollah; Financing; Intelligence; Terrorismo; Financiamento; Informações; Direito

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APA (6th Edition):

Cabrita, V. . (2015). The role of the intelligence service in preventing and combating transnational terrorism. (Thesis). Universidade Nova. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Cabrita, Vânia Águas. “The role of the intelligence service in preventing and combating transnational terrorism.” 2015. Thesis, Universidade Nova. Accessed March 05, 2021. http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Cabrita, Vânia Águas. “The role of the intelligence service in preventing and combating transnational terrorism.” 2015. Web. 05 Mar 2021.

Vancouver:

Cabrita V. The role of the intelligence service in preventing and combating transnational terrorism. [Internet] [Thesis]. Universidade Nova; 2015. [cited 2021 Mar 05]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Cabrita V. The role of the intelligence service in preventing and combating transnational terrorism. [Thesis]. Universidade Nova; 2015. Available from: http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Debrecen

3. Margitics, István. Fight against money laundering in the European Union .

Degree: DE – Állam- és Jogtudományi Kar, University of Debrecen

 The aim of this thesis is to attempt analyse and examine the development of the anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the European… (more)

Subjects/Keywords: money laundering; terrorism financing

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APA (6th Edition):

Margitics, I. (n.d.). Fight against money laundering in the European Union . (Thesis). University of Debrecen. Retrieved from http://hdl.handle.net/2437/204251

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Margitics, István. “Fight against money laundering in the European Union .” Thesis, University of Debrecen. Accessed March 05, 2021. http://hdl.handle.net/2437/204251.

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Margitics, István. “Fight against money laundering in the European Union .” Web. 05 Mar 2021.

Note: this citation may be lacking information needed for this citation format:
No year of publication.

Vancouver:

Margitics I. Fight against money laundering in the European Union . [Internet] [Thesis]. University of Debrecen; [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2437/204251.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.

Council of Science Editors:

Margitics I. Fight against money laundering in the European Union . [Thesis]. University of Debrecen; Available from: http://hdl.handle.net/2437/204251

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.


University of Manitoba

4. Olaoye, Olufemi Abiodun. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.

Degree: Law, 2020, University of Manitoba

 Nigeria has made considerable efforts to ensure that its anti-money laundering and combating financing of terrorism (AML/CFT) laws comply with global standards. Impressively, Nigeria recently… (more)

Subjects/Keywords: Money laundering; Terrorism financing; Weak institutional enforcement; Political will and corruption

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APA (6th Edition):

Olaoye, O. A. (2020). Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. (Masters Thesis). University of Manitoba. Retrieved from http://hdl.handle.net/1993/34516

Chicago Manual of Style (16th Edition):

Olaoye, Olufemi Abiodun. “Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.” 2020. Masters Thesis, University of Manitoba. Accessed March 05, 2021. http://hdl.handle.net/1993/34516.

MLA Handbook (7th Edition):

Olaoye, Olufemi Abiodun. “Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.” 2020. Web. 05 Mar 2021.

Vancouver:

Olaoye OA. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. [Internet] [Masters thesis]. University of Manitoba; 2020. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1993/34516.

Council of Science Editors:

Olaoye OA. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. [Masters Thesis]. University of Manitoba; 2020. Available from: http://hdl.handle.net/1993/34516


University of New South Wales

5. Goldbarsht, Doron. Multi-layered approaches to counter terrorist financing: norm development and compliance.

Degree: Law, 2018, University of New South Wales

 For almost five decades, international efforts to counter terrorism have been the subject of various international treaties, including the United Nations (‘UN’) Convention for the… (more)

Subjects/Keywords: Soft law; Financing of Terrorism; Financial Action Task Force

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APA (6th Edition):

Goldbarsht, D. (2018). Multi-layered approaches to counter terrorist financing: norm development and compliance. (Doctoral Dissertation). University of New South Wales. Retrieved from http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true

Chicago Manual of Style (16th Edition):

Goldbarsht, Doron. “Multi-layered approaches to counter terrorist financing: norm development and compliance.” 2018. Doctoral Dissertation, University of New South Wales. Accessed March 05, 2021. http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true.

MLA Handbook (7th Edition):

Goldbarsht, Doron. “Multi-layered approaches to counter terrorist financing: norm development and compliance.” 2018. Web. 05 Mar 2021.

Vancouver:

Goldbarsht D. Multi-layered approaches to counter terrorist financing: norm development and compliance. [Internet] [Doctoral dissertation]. University of New South Wales; 2018. [cited 2021 Mar 05]. Available from: http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true.

Council of Science Editors:

Goldbarsht D. Multi-layered approaches to counter terrorist financing: norm development and compliance. [Doctoral Dissertation]. University of New South Wales; 2018. Available from: http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true


University of Waikato

6. Tofangsaz, Hamed. Suppression of terrorist financing: over-criminalization through international law .

Degree: 2018, University of Waikato

 In the last few decades, there has been a considerable effort, mainly from Western liberal States, to create and develop an internationally harmonized counter-terrorist financing(more)

Subjects/Keywords: Terrorist Financing; Terrorism; Crime; Liberal Criminal Law; Criminalization; Confiscation; Convention; FATF; UN

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APA (6th Edition):

Tofangsaz, H. (2018). Suppression of terrorist financing: over-criminalization through international law . (Doctoral Dissertation). University of Waikato. Retrieved from http://hdl.handle.net/10289/12242

Chicago Manual of Style (16th Edition):

Tofangsaz, Hamed. “Suppression of terrorist financing: over-criminalization through international law .” 2018. Doctoral Dissertation, University of Waikato. Accessed March 05, 2021. http://hdl.handle.net/10289/12242.

MLA Handbook (7th Edition):

Tofangsaz, Hamed. “Suppression of terrorist financing: over-criminalization through international law .” 2018. Web. 05 Mar 2021.

Vancouver:

Tofangsaz H. Suppression of terrorist financing: over-criminalization through international law . [Internet] [Doctoral dissertation]. University of Waikato; 2018. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10289/12242.

Council of Science Editors:

Tofangsaz H. Suppression of terrorist financing: over-criminalization through international law . [Doctoral Dissertation]. University of Waikato; 2018. Available from: http://hdl.handle.net/10289/12242


York University

7. Ahmed, Sanaa. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.

Degree: PhD, Law, 2020, York University

 The harmonization of money laundering and terrorism financing regulation is a key feature of the contemporary global economy. Since 9/11 particularly, the remarkable growth of… (more)

Subjects/Keywords: International law; Global financial regulation; Money laundering; Terrorism financing; Pakistan; Power; Interaction of powers

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APA (6th Edition):

Ahmed, S. (2020). Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. (Doctoral Dissertation). York University. Retrieved from https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357

Chicago Manual of Style (16th Edition):

Ahmed, Sanaa. “Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.” 2020. Doctoral Dissertation, York University. Accessed March 05, 2021. https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357.

MLA Handbook (7th Edition):

Ahmed, Sanaa. “Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.” 2020. Web. 05 Mar 2021.

Vancouver:

Ahmed S. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. [Internet] [Doctoral dissertation]. York University; 2020. [cited 2021 Mar 05]. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357.

Council of Science Editors:

Ahmed S. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. [Doctoral Dissertation]. York University; 2020. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357


Loughborough University

8. Othman, Abdullah. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.

Degree: PhD, 2013, Loughborough University

 It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most… (more)

Subjects/Keywords: 332.1; IT value; Capabilities; Competitive positioning; Resource-based view; Regulatory requirements; Anti-money laundering; Counter financing of terrorism

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APA (6th Edition):

Othman, A. (2013). Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. (Doctoral Dissertation). Loughborough University. Retrieved from http://hdl.handle.net/2134/12362

Chicago Manual of Style (16th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Doctoral Dissertation, Loughborough University. Accessed March 05, 2021. http://hdl.handle.net/2134/12362.

MLA Handbook (7th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Web. 05 Mar 2021.

Vancouver:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Internet] [Doctoral dissertation]. Loughborough University; 2013. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2134/12362.

Council of Science Editors:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Doctoral Dissertation]. Loughborough University; 2013. Available from: http://hdl.handle.net/2134/12362


University of Pretoria

9. Botha, Rynhard. The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime.

Degree: LLM Banking Law, Mercantile Law, 2019, University of Pretoria

 The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the… (more)

Subjects/Keywords: Anti-Money Laundering and Counter-Terrorism Financing; UCTD

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APA (6th Edition):

Botha, R. (2019). The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/72990

Chicago Manual of Style (16th Edition):

Botha, Rynhard. “The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime.” 2019. Masters Thesis, University of Pretoria. Accessed March 05, 2021. http://hdl.handle.net/2263/72990.

MLA Handbook (7th Edition):

Botha, Rynhard. “The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime.” 2019. Web. 05 Mar 2021.

Vancouver:

Botha R. The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. [Internet] [Masters thesis]. University of Pretoria; 2019. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2263/72990.

Council of Science Editors:

Botha R. The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. [Masters Thesis]. University of Pretoria; 2019. Available from: http://hdl.handle.net/2263/72990


Univerzitet u Beogradu

10. Zirojević Fatić, Mina. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

 Дисертација се једним својим делом бави еволуцијом појма неконвенционалне безбедности од његовог иницијалног одвајања од традиционалне војне концепције безбедности, уско повезане са појмом националне безбедности,… (more)

Subjects/Keywords: terrorism; „soft” security; „hard” security; religion; media; radicalisation; motivation; financing of terrorism; legitimacy; terrorist nets; alternative security threats; economic security; political violence; transformations of public diplomacy

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APA (6th Edition):

Zirojević Fatić, M. (2016). Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Zirojević Fatić, Mina. “Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.” 2016. Thesis, Univerzitet u Beogradu. Accessed March 05, 2021. https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Zirojević Fatić, Mina. “Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.” 2016. Web. 05 Mar 2021.

Vancouver:

Zirojević Fatić M. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2021 Mar 05]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zirojević Fatić M. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

11. Al kaabi, Juma. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.

Degree: Docteur es, Droit, 2017, Lyon

Cette thèse porte sur la gestion du risque terroriste en France.En tant que droit fondamental, la sécurité publique est prise en charge par l’État qui… (more)

Subjects/Keywords: Terreur; Terrorisme; Financement du terrorisme; Menace terroriste; Loi de sécurité; Blanchiment d'argent; Terroriste violent; Actes terroristes; Phénomène terroriste; Risque de terrorisme; Vigilance; Coopération judicaire; Lutte contre le terrorisme; Terror; Terrorism; Financing terrorism; Terrorism threat; Security Law; Money laundering; Violent terrorist; Terrorist acts; Terrorist phenomenon; Terrorism risk; Vigilance; Judicial Cooperation; The flight against terrorism; 340

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APA (6th Edition):

Al kaabi, J. (2017). La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. (Doctoral Dissertation). Lyon. Retrieved from http://www.theses.fr/2017LYSE3025

Chicago Manual of Style (16th Edition):

Al kaabi, Juma. “La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.” 2017. Doctoral Dissertation, Lyon. Accessed March 05, 2021. http://www.theses.fr/2017LYSE3025.

MLA Handbook (7th Edition):

Al kaabi, Juma. “La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.” 2017. Web. 05 Mar 2021.

Vancouver:

Al kaabi J. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. [Internet] [Doctoral dissertation]. Lyon; 2017. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2017LYSE3025.

Council of Science Editors:

Al kaabi J. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. [Doctoral Dissertation]. Lyon; 2017. Available from: http://www.theses.fr/2017LYSE3025

12. Veiga, Dulce Helena Lopes. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.

Degree: 2016, Instituto Politécnico do Porto

Tendo como premissa o ambiente mundial actual e os novos paradigmas do Combate ao Branqueamento de Capitais e Financiamento do Terrorismo, a presente dissertação de… (more)

Subjects/Keywords: Branqueamento de capitais; Combate e prevenção; Unidade de informação financeira de terrorismo; Money laundering; Combating and prevention; Financial intelligence unit and financing of terrorism; Contabilidade

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APA (6th Edition):

Veiga, D. H. L. (2016). A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. (Thesis). Instituto Politécnico do Porto. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Veiga, Dulce Helena Lopes. “A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.” 2016. Thesis, Instituto Politécnico do Porto. Accessed March 05, 2021. https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Veiga, Dulce Helena Lopes. “A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.” 2016. Web. 05 Mar 2021.

Vancouver:

Veiga DHL. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. [Internet] [Thesis]. Instituto Politécnico do Porto; 2016. [cited 2021 Mar 05]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Veiga DHL. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. [Thesis]. Instituto Politécnico do Porto; 2016. Available from: https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. Stimphat, Yves-Fils. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.

Degree: Docteur es, Droit mention droit privé, 2018, Lyon

L’intérêt grandissant des États à lutter contre le phénomène de blanchiment s’est manifesté, dans un premier temps, à travers des actions unilatérales axées sur le… (more)

Subjects/Keywords: Blanchiment de capitaux; Financement du terrorisme; Groupe d'action financière; France et Haïti; Lutte internationale; Money laundering; Financing of terrorism; Financial action task force; France and Haiti; International fight; 340

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APA (6th Edition):

Stimphat, Y. (2018). La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. (Doctoral Dissertation). Lyon. Retrieved from http://www.theses.fr/2018LYSE3033

Chicago Manual of Style (16th Edition):

Stimphat, Yves-Fils. “La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.” 2018. Doctoral Dissertation, Lyon. Accessed March 05, 2021. http://www.theses.fr/2018LYSE3033.

MLA Handbook (7th Edition):

Stimphat, Yves-Fils. “La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.” 2018. Web. 05 Mar 2021.

Vancouver:

Stimphat Y. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. [Internet] [Doctoral dissertation]. Lyon; 2018. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2018LYSE3033.

Council of Science Editors:

Stimphat Y. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. [Doctoral Dissertation]. Lyon; 2018. Available from: http://www.theses.fr/2018LYSE3033

14. Eskenazi, Nicolas. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.

Degree: Docteur es, Droit, 2019, Université Paris-Est

Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une composante essentielle à sa structure : le financement.Nerf de cette guerre… (more)

Subjects/Keywords: Droit international; Lutte contre le financement du terrorisme; Droit européen; Droit bancaire et financier; Science politique; International Law; Counter terrorism financing; EU law; Banking and financial Law; Politics

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APA (6th Edition):

Eskenazi, N. (2019). La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. (Doctoral Dissertation). Université Paris-Est. Retrieved from http://www.theses.fr/2019PESC0104

Chicago Manual of Style (16th Edition):

Eskenazi, Nicolas. “La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.” 2019. Doctoral Dissertation, Université Paris-Est. Accessed March 05, 2021. http://www.theses.fr/2019PESC0104.

MLA Handbook (7th Edition):

Eskenazi, Nicolas. “La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.” 2019. Web. 05 Mar 2021.

Vancouver:

Eskenazi N. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. [Internet] [Doctoral dissertation]. Université Paris-Est; 2019. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2019PESC0104.

Council of Science Editors:

Eskenazi N. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. [Doctoral Dissertation]. Université Paris-Est; 2019. Available from: http://www.theses.fr/2019PESC0104


Cornell University

15. Mendelsohn, Barak. Jihadism, International Society, and Interstate Cooperation.

Degree: 2006, Cornell University

 Why do states meet some terrorist threats through a collective effort, whereas at other times they respond separately, selecting from a variety of strategies? This… (more)

Subjects/Keywords: Jihad; al Qaeda; Terrorism; Counterterrorism; English School; Realism; International Relations; International society; Non-proliferation; Terrorism financing; PLO; Jemaah Islamiyah; Hegemony; United States

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APA (6th Edition):

Mendelsohn, B. (2006). Jihadism, International Society, and Interstate Cooperation. (Thesis). Cornell University. Retrieved from http://hdl.handle.net/1813/3358

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mendelsohn, Barak. “Jihadism, International Society, and Interstate Cooperation.” 2006. Thesis, Cornell University. Accessed March 05, 2021. http://hdl.handle.net/1813/3358.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mendelsohn, Barak. “Jihadism, International Society, and Interstate Cooperation.” 2006. Web. 05 Mar 2021.

Vancouver:

Mendelsohn B. Jihadism, International Society, and Interstate Cooperation. [Internet] [Thesis]. Cornell University; 2006. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1813/3358.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mendelsohn B. Jihadism, International Society, and Interstate Cooperation. [Thesis]. Cornell University; 2006. Available from: http://hdl.handle.net/1813/3358

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidade do Minho

16. Birgi, Elif Nazli. AML/CFT regulations of EU in the age of virtual currency .

Degree: 2018, Universidade do Minho

 Global consideration on money laundering has its origins in narco-trafficking of 1980s which raised public awareness and took international regulatory body’s attention. Throughout time, due… (more)

Subjects/Keywords: Virtual currency; Cryptocurrency; Anti-money laundering; Combating financing of terrorism; EU Law; Judicial cooperation in criminal matters; Moedas virtuais; Cripto-moedas; Anti-branqueamento de capitais; Combate ao financiamento do terrorismo; Lei Europeia; Cooperação judicial em assuntos criminais

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Birgi, E. N. (2018). AML/CFT regulations of EU in the age of virtual currency . (Masters Thesis). Universidade do Minho. Retrieved from http://hdl.handle.net/1822/60949

Chicago Manual of Style (16th Edition):

Birgi, Elif Nazli. “AML/CFT regulations of EU in the age of virtual currency .” 2018. Masters Thesis, Universidade do Minho. Accessed March 05, 2021. http://hdl.handle.net/1822/60949.

MLA Handbook (7th Edition):

Birgi, Elif Nazli. “AML/CFT regulations of EU in the age of virtual currency .” 2018. Web. 05 Mar 2021.

Vancouver:

Birgi EN. AML/CFT regulations of EU in the age of virtual currency . [Internet] [Masters thesis]. Universidade do Minho; 2018. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1822/60949.

Council of Science Editors:

Birgi EN. AML/CFT regulations of EU in the age of virtual currency . [Masters Thesis]. Universidade do Minho; 2018. Available from: http://hdl.handle.net/1822/60949

17. Parker, Marc. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .

Degree: 2014, University of St. Andrews

 Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data.… (more)

Subjects/Keywords: Terrorist financing; Economy of terror; New terrorism; Liberty and security; Preemption; Financial intelligence; Data surveillance

…challenge of ‘new terrorism’: Is Counter Terrorist Financing (CTF) a critical inhibitor… …terrorism equation and has been framed specifically to examine the financing challenges posed by… …terrorism-financing (CTF) model, as perceived by practitioners and insider’s, both in… …partnerships in combating the financing of terrorism and their perceived assumption of “proxy… …criminalises the financing of terrorism and its capacity and resilience to respond to enhanced global… 

Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7

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APA (6th Edition):

Parker, M. (2014). Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . (Thesis). University of St. Andrews. Retrieved from http://hdl.handle.net/10023/4900

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Parker, Marc. “Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .” 2014. Thesis, University of St. Andrews. Accessed March 05, 2021. http://hdl.handle.net/10023/4900.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Parker, Marc. “Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .” 2014. Web. 05 Mar 2021.

Vancouver:

Parker M. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . [Internet] [Thesis]. University of St. Andrews; 2014. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10023/4900.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Parker M. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . [Thesis]. University of St. Andrews; 2014. Available from: http://hdl.handle.net/10023/4900

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

18. Κουλάνη, Βασιλική. Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.

Degree: 2008, Ionian University; Ιόνιο Πανεπιστήμιο

As it is well known the parameter of Organized Crime consists the last years a crucial and decisive factor of the economical, social and political… (more)

Subjects/Keywords: Τρομοκρατία; Οργανωμένο έγκλημα; Ναρκωτικά; Διαπλοκή; Χρηματοδότηση; Βαλκάνια; Μεσόγειος θάλασσα, Ανατολική; Terrorism; Organised crime; Drugs; Symbiotic relationships; Financing; Balkans; Mediterranean sea, Eastern

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APA (6th Edition):

Κουλάνη, . . (2008). Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. (Thesis). Ionian University; Ιόνιο Πανεπιστήμιο. Retrieved from http://hdl.handle.net/10442/hedi/25108

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Κουλάνη, Βασιλική. “Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.” 2008. Thesis, Ionian University; Ιόνιο Πανεπιστήμιο. Accessed March 05, 2021. http://hdl.handle.net/10442/hedi/25108.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Κουλάνη, Βασιλική. “Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.” 2008. Web. 05 Mar 2021.

Vancouver:

Κουλάνη . Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. [Internet] [Thesis]. Ionian University; Ιόνιο Πανεπιστήμιο; 2008. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10442/hedi/25108.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Κουλάνη . Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. [Thesis]. Ionian University; Ιόνιο Πανεπιστήμιο; 2008. Available from: http://hdl.handle.net/10442/hedi/25108

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

19. Magambou, Aimé Clotaire. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.

Degree: Docteur es, Droit, 2014, Aix Marseille Université

Il est une idée généralement admise consistant à dire que la fonction de Compliance officer est conçue autour d'une obligation de moyen, négative pour la… (more)

Subjects/Keywords: Banque; Blanchiment; Circulation monétaire; Compliance officer; Criminalité financière; Compétences; Culture; Financement; Financement du terrorisme; Fraude; Formation; Information infraction; Ingénierie financière; Intégrité financière; Obligations; Bank; Money laundering; Money flow; Compliance officer; Financial criminality; Skill in; Culture; Financing; Information; Terrorism; Fraud; Schooling; Offense; Financial engineering; Financial integrity; Obligations; Securities; Monetary units

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Magambou, A. C. (2014). Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. (Doctoral Dissertation). Aix Marseille Université. Retrieved from http://www.theses.fr/2014AIXM1014

Chicago Manual of Style (16th Edition):

Magambou, Aimé Clotaire. “Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.” 2014. Doctoral Dissertation, Aix Marseille Université. Accessed March 05, 2021. http://www.theses.fr/2014AIXM1014.

MLA Handbook (7th Edition):

Magambou, Aimé Clotaire. “Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.” 2014. Web. 05 Mar 2021.

Vancouver:

Magambou AC. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. [Internet] [Doctoral dissertation]. Aix Marseille Université 2014. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2014AIXM1014.

Council of Science Editors:

Magambou AC. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. [Doctoral Dissertation]. Aix Marseille Université 2014. Available from: http://www.theses.fr/2014AIXM1014


University of Oxford

20. Durrieu, Roberto. Rethinking money laundering offences : a global comparative analysis.

Degree: PhD, 2012, University of Oxford

 Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation… (more)

Subjects/Keywords: 364.168; Law; Comparative Law; Criminal Law ? Jurisprudence; Criminal Law ? Human rights; EU Law; Legal philosophy; Socio-legal studies; Public international law; Political science; Economics; Financial economics; Macro and international economics; Criminology ? Security,Rights and Justice; Criminology ? Extra-legal Governance and Organised Crime; Human rights; Philosophy of law; Socio-legal studies; Sociology; money laundering; financing of terrorism; human rights; security; macroeconomics

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Durrieu, R. (2012). Rethinking money laundering offences : a global comparative analysis. (Doctoral Dissertation). University of Oxford. Retrieved from http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820

Chicago Manual of Style (16th Edition):

Durrieu, Roberto. “Rethinking money laundering offences : a global comparative analysis.” 2012. Doctoral Dissertation, University of Oxford. Accessed March 05, 2021. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820.

MLA Handbook (7th Edition):

Durrieu, Roberto. “Rethinking money laundering offences : a global comparative analysis.” 2012. Web. 05 Mar 2021.

Vancouver:

Durrieu R. Rethinking money laundering offences : a global comparative analysis. [Internet] [Doctoral dissertation]. University of Oxford; 2012. [cited 2021 Mar 05]. Available from: http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820.

Council of Science Editors:

Durrieu R. Rethinking money laundering offences : a global comparative analysis. [Doctoral Dissertation]. University of Oxford; 2012. Available from: http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820

21. Bègue, Guillaume. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.

Degree: Docteur es, Droit, 2016, Paris 1

La tendance contemporaine vers plus de transparence dans la vie des affaires illustre une désaffection générale pour toute forme de confidentialité. Toutefois, cette dernière bénéficie… (more)

Subjects/Keywords: Confidentialité; Secret bancaire; Prévention de la criminalité financière; Blanchiment de capitaux et financement du terrorisme; Trust; Sécurité financière; Devoir de vigilance; Déclaration de soupçon; Vie privée; Protection des données; Société; Paradis fiscaux; Obligations professionnelles; Dissimulation; Anonymat; Echange d'information fiscale; Blanchiment de capitaux; Confidentiality; Banking secrecy; Privacy; Data protection; Tax heavens; Trust; Company; Professional measures; Financial crime prevention; Money laundering; Terrorism financing; Financial security; Concealment; Anonymity; Exchange of tax information; Due diligence; Suspicious activity report; 343

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Bègue, G. (2016). Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. (Doctoral Dissertation). Paris 1. Retrieved from http://www.theses.fr/2016PA01D019

Chicago Manual of Style (16th Edition):

Bègue, Guillaume. “Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.” 2016. Doctoral Dissertation, Paris 1. Accessed March 05, 2021. http://www.theses.fr/2016PA01D019.

MLA Handbook (7th Edition):

Bègue, Guillaume. “Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.” 2016. Web. 05 Mar 2021.

Vancouver:

Bègue G. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. [Internet] [Doctoral dissertation]. Paris 1; 2016. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2016PA01D019.

Council of Science Editors:

Bègue G. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. [Doctoral Dissertation]. Paris 1; 2016. Available from: http://www.theses.fr/2016PA01D019

22. Privšek, Beti. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.

Degree: 2015, Univerza v Mariboru

Država za svoje delovanje potrebuje finančna sredstva. Zato si vsaka država želi vzpostaviti učinkovit davčni sistem, torej logično zaokrožen sistem veljavnih davkov, ki bi ji… (more)

Subjects/Keywords: davčna utaja; kaznivo dejanje pranja denarja; predhodno kaznivo dejanje; sistemske utaje davka na dodano vrednost; sistem za odkrivanje in preprečevanje pranja denarja in financiranje terorizma; skrbni pregled stranke; analiza tveganja; sistem sporočanja sumljivih transakcij; tax evasion; criminal offence of money laundering; predicate criminal offence; VAT fraud; the anti-money laundering and anti-terrorism financing detection and prevention system; customer due diligence; risk analysis; suspicious transaction reporting system; info:eu-repo/classification/udc/336.22(043.3)

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APA (6th Edition):

Privšek, B. (2015). ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl

Chicago Manual of Style (16th Edition):

Privšek, Beti. “ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.” 2015. Masters Thesis, Univerza v Mariboru. Accessed March 05, 2021. https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl.

MLA Handbook (7th Edition):

Privšek, Beti. “ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.” 2015. Web. 05 Mar 2021.

Vancouver:

Privšek B. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. [Internet] [Masters thesis]. Univerza v Mariboru; 2015. [cited 2021 Mar 05]. Available from: https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl.

Council of Science Editors:

Privšek B. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. [Masters Thesis]. Univerza v Mariboru; 2015. Available from: https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl


Univerzitet u Beogradu

23. Sandić, Kosta. Финансирање тероризма путем прања новца.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

 Истраживачки аспект метода и тероризма путем проблем у овој дисертацији је пол итиколошки техника превенције и сузбијања финансирања прања новца, на основу примене савремених методолошких… (more)

Subjects/Keywords: terrorism; money laundering; terrorist financing; drugs organised crime; indicators; criteria; social community; international comunity; security; resources; threat; stability; methodology; violence; conflicts; sustainable development; typologies; tax haven; Hawala; investing; stratification; integration; financial institutions; ^.eKeepers trends; electronic cash; internet fraud; macroeconomic stability bank confidentiality; mutual legal assistance; global response; pan-European response; global cooperation; reporting; supervision; peer evaluation; self-evaluation; sanctions; seizure; confiscation; suspicious transactions; human rights; due diligence; predicate criminal act; uncooperative states; politically and commercially exposed persons

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APA (6th Edition):

Sandić, K. (2016). Финансирање тероризма путем прања новца. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Thesis, Univerzitet u Beogradu. Accessed March 05, 2021. https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Web. 05 Mar 2021.

Vancouver:

Sandić K. Финансирање тероризма путем прања новца. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2021 Mar 05]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Sandić K. Финансирање тероризма путем прања новца. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

24. Mohamed Said, A. S. M. The war on terror and Islamic charities : securitisation and the evolution of policy and practice.

Degree: PhD, 2019, University of Exeter

 The purpose of this study was to investigate the effects and impacts of the war on terror on Islamic charities, in the context of evolution… (more)

Subjects/Keywords: War on Terror; Islamic Charities; Securitisation; Risk Management; Riskification; Civil Society Organisations and Global Development; Conflict; Framing and The Other; Counter Terrorism; Anti-Terrorist Financing; Zakat; Muslim NGOs and Humanitarian Action

…a nation implements the FATF for eliminating financing for terrorism depends on the… …charities. Efforts of the United States to combat terrorism financing have affected Islamic… …Blazejewski , p. 1). The FATF does not specifically define the concept of financing for… …terrorism although it makes use of the term in its various recommendations. Consequently, the way… …definition of terrorism adopted by the nation. The FATF is also concerned with interdicting global… 

Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mohamed Said, A. S. M. (2019). The war on terror and Islamic charities : securitisation and the evolution of policy and practice. (Doctoral Dissertation). University of Exeter. Retrieved from http://hdl.handle.net/10871/36880

Chicago Manual of Style (16th Edition):

Mohamed Said, A S M. “The war on terror and Islamic charities : securitisation and the evolution of policy and practice.” 2019. Doctoral Dissertation, University of Exeter. Accessed March 05, 2021. http://hdl.handle.net/10871/36880.

MLA Handbook (7th Edition):

Mohamed Said, A S M. “The war on terror and Islamic charities : securitisation and the evolution of policy and practice.” 2019. Web. 05 Mar 2021.

Vancouver:

Mohamed Said ASM. The war on terror and Islamic charities : securitisation and the evolution of policy and practice. [Internet] [Doctoral dissertation]. University of Exeter; 2019. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10871/36880.

Council of Science Editors:

Mohamed Said ASM. The war on terror and Islamic charities : securitisation and the evolution of policy and practice. [Doctoral Dissertation]. University of Exeter; 2019. Available from: http://hdl.handle.net/10871/36880


University of Cambridge

25. Thomas-James, Dominic William Rupert. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.

Degree: PhD, 2019, University of Cambridge

 In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Thomas-James, D. W. R. (2019). Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. (Doctoral Dissertation). University of Cambridge. Retrieved from https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg

Chicago Manual of Style (16th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Doctoral Dissertation, University of Cambridge. Accessed March 05, 2021. https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg.

MLA Handbook (7th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Web. 05 Mar 2021.

Vancouver:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Internet] [Doctoral dissertation]. University of Cambridge; 2019. [cited 2021 Mar 05]. Available from: https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg.

Council of Science Editors:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Doctoral Dissertation]. University of Cambridge; 2019. Available from: https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg


University of Cambridge

26. Thomas-James, Dominic William Rupert. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.

Degree: PhD, 2019, University of Cambridge

 In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

Record DetailsSimilar RecordsGoogle PlusoneFacebookTwitterCiteULikeMendeleyreddit

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Thomas-James, D. W. R. (2019). Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. (Doctoral Dissertation). University of Cambridge. Retrieved from https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783

Chicago Manual of Style (16th Edition):

Thomas-James, Dominic William Rupert. “Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Doctoral Dissertation, University of Cambridge. Accessed March 05, 2021. https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783.

MLA Handbook (7th Edition):

Thomas-James, Dominic William Rupert. “Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Web. 05 Mar 2021.

Vancouver:

Thomas-James DWR. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Internet] [Doctoral dissertation]. University of Cambridge; 2019. [cited 2021 Mar 05]. Available from: https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783.

Council of Science Editors:

Thomas-James DWR. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Doctoral Dissertation]. University of Cambridge; 2019. Available from: https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783

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