The Palgrave Handbook of Criminal and Terrorism Financing Law
Latest Publications

TOTAL DOCUMENTS

(FIVE YEARS 0)

H-INDEX

(FIVE YEARS 0)

Published By Springer International Publishing

9783319644974, 9783319644981

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

The Production of Suspicion in Retail Banking: An Examination of Unusual Transaction Reporting

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_5 ◽

2018 ◽

pp. 81-107

Author(s):

Vanessa Iafolla

Keyword(s):

Retail Banking

Download Full-text

The Failure to Prosecute ISIS’s Foreign Financiers Under the Material Support Statute

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_41 ◽

2018 ◽

pp. 995-1027 ◽

Cited By ~ 1

Author(s):

Jimmy Gurulé ◽

Sabina Danek

Keyword(s):

Material Support

Download Full-text

The Disposal of Confiscated Assets in the EU Member States: What Works, What Does Not Work and What Is Promising

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_29 ◽

2018 ◽

pp. 705-733

Author(s):

Barbara Vettori

Keyword(s):

Member States ◽

Eu Member States ◽

What Works ◽

The Eu

Download Full-text

De-risking: An Unintended Negative Consequence of AML/CFT Regulation

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_11 ◽

2018 ◽

pp. 237-272

Author(s):

Vijaya Ramachandran ◽

Matthew Collin ◽

Matt Juden

Download Full-text

The United Nations Security Council Sanctions Regime Against the Financing of Terrorism

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_36 ◽

2018 ◽

pp. 883-906

Author(s):

C. H. Powell

Keyword(s):

United Nations ◽

Security Council ◽

United Nations Security Council ◽

The United Nations ◽

Financing Of Terrorism

Download Full-text

Applying Social Network Analysis to Terrorist Financing

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_39 ◽

2018 ◽

pp. 945-966

Author(s):

Christian Leuprecht ◽

Olivier Walther

Keyword(s):

Social Network ◽

Social Network Analysis ◽

Network Analysis ◽

Terrorist Financing

Download Full-text

A Critical Analysis of the Effectiveness of Anti-Money Laundering Measures with Reference to Australia

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_13 ◽

2018 ◽

pp. 293-316

Author(s):

David Chaikin

Keyword(s):

Money Laundering ◽

Critical Analysis

Download Full-text

The Financial War on Terrorism: A Critical Review of the United Kingdom’s Counter-Terrorist Financing Strategies

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_32 ◽

2018 ◽

pp. 781-806

Author(s):

Nicholas Ryder ◽

Rachel Thomas ◽

Georgina Webb

Keyword(s):

Critical Review ◽

War On Terrorism ◽

Terrorist Financing

Download Full-text

Counter-Terrorism Financing Assemblages After 9/11

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_31 ◽

2018 ◽

pp. 755-779

Author(s):

Marieke de Goede

Keyword(s):

Counter Terrorism ◽

Terrorism Financing

Download Full-text

The Intersection of AML/SFT and Security Council Sanctions

The Palgrave Handbook of Criminal and Terrorism Financing Law ◽

10.1007/978-3-319-64498-1_37 ◽

2018 ◽

pp. 907-926

Author(s):

Kimberly Prost

Keyword(s):

Security Council

Download Full-text

The Palgrave Handbook of Criminal and Terrorism Financing LawLatest Publications

TOTAL DOCUMENTS

H-INDEX

Published By Springer International Publishing

The Production of Suspicion in Retail Banking: An Examination of Unusual Transaction Reporting

The Failure to Prosecute ISIS’s Foreign Financiers Under the Material Support Statute

The Disposal of Confiscated Assets in the EU Member States: What Works, What Does Not Work and What Is Promising

De-risking: An Unintended Negative Consequence of AML/CFT Regulation

The United Nations Security Council Sanctions Regime Against the Financing of Terrorism

Applying Social Network Analysis to Terrorist Financing

A Critical Analysis of the Effectiveness of Anti-Money Laundering Measures with Reference to Australia

The Financial War on Terrorism: A Critical Review of the United Kingdom’s Counter-Terrorist Financing Strategies

Counter-Terrorism Financing Assemblages After 9/11

The Intersection of AML/SFT and Security Council Sanctions

The Palgrave Handbook of Criminal and Terrorism Financing Law
Latest Publications