Articles with "terrorism financing" as a keyword



Two philanthropic institutions for one purpose in different ways: utilisation of religious philanthropy in terrorism financing in Indonesia

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Published in 2025 at "Cogent Social Sciences"

DOI: 10.1080/23311886.2024.2428370

Abstract: Abstract Jemaah Islamiyah is a banned terrorist group in Indonesia that has been known to raise funds through faith-based philanthropic institutions. Baitul Maal Abdurrahman Bin Auf (BM ABA) and Syam Organizer (SO) are among these… read more here.

Keywords: terrorism financing; philanthropic institutions; philanthropic; religious philanthropy ... See more keywords

Financial exclusion as a consequence of counter-terrorism financing

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Published in 2020 at "Journal of Financial Crime"

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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Published in 2021 at "Sprachwissenschaft"

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