The confiscation, forfeiture and disruption of terrorist finances
Author:
Publisher
Emerald
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference107 articles.
Cited by 9 articles. 订阅此论文施引文献 订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献
1. Terrorism Financing, the United Kingdom, and the Financial Action Task Force: A Series of Omissions or Missed Opportunities?;Sustainable Finance;2023
2. From financing needs to criminal terrorism: The role of terrorist financing in crime-terror relations;Oñati Socio-Legal Series;2022-08-01
3. Current trends in terrorist financing;Journal of Financial Regulation and Compliance;2021-10-18
4. Tackling money laundering in Tanzania: are private legal practitioners crime enablers or ineffectual and reluctant gatekeepers?;Journal of Money Laundering Control;2020-06-06
5. Introduction: Intelligence-Led Policing, Crime Intelligence and Social Network Analysis;Social Network Analysis and Law Enforcement;2020
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