The financial means of international terror and transnational organized crime organizations
are analyzed. First, some short remarks about the organization of international terror …

What makes a terrorist? Is an individual inherently predisposed to be attracted to political
violence or does exposure to a certain environment desensitize them in such a way that …

Tracking funding is a critical part of the fight against terrorism and as the threat has
escalated, so has the development of financial intelligence units (FIUs) designed to …

After twenty years of global counterterrorist financing (CTF) policy and practice, there is little
consensus on what these have achieved, and little empirical evidence to determine if, or …

Purpose In a post-pandemic society, non-profit organisations (NPOs) have become vital. A
safe environment for such organisations to function in is therefore important. In spite of …

Policy programs on anti-money laundering and combating the financing of terrorism
(AML/CFT) have largely called for preventive measures like keeping record of financial …

Terör örgütleri, lojistik ihtiyaçlarını karşılamak ve terör faaliyetlerinin sürekliliğini sağlamak
için yasal ve yasal olmayan kaynakların kombinasyonuna ihtiyaç duymaktadırlar. Suç …

Abstract South Africa's Muslims have been actively involved in humanitarian aid throughout
the twentieth century. Many newspaper reports, for example recorded their contributions …

This book illustrates how Africa's defence and security domains have been radically altered
by drastic changes in world politics and local ramifications. First, the contributions of …

This paper is a contribution to the debate on the risks of money laundering and the financing
of terrorism in Botswana. It provides an overview of Botswana's Anti-Money Laundering and …