Financial exclusion as a consequence of counter-terrorism financing
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DOI: 10.1108/jfc-09-2019-0121
Abstract: The purpose of this paper is to analyse the unintended consequences, financial exclusion, of counter-terrorism financing regulations in terms of their impact on financial inclusion and, consequently, the creation of an ineffective counter-terrorism financing framework.… read more here.
Keywords: exclusion; terrorism financing; financial exclusion; counter terrorism ... See more keywords
CRITERIA FOR SOURCES OF TERRORISM FINANCING AND TYPES OF FUNDING SOURCES
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DOI: 10.36719/2663-4619/65/215-218
Abstract: Terrorism financing is required both to fund terrorist attacks and to develop and to maintain the terrorist organization and also to create an environment to sustain their activities. Terrorist organizations raise funds through a variety… read more here.
Keywords: sources criteria; terrorism financing; sources terrorism; funding sources ... See more keywords