Concepedia

Combating Terrorist Financing

Combating Terrorist Financing is a regulatory and enforcement framework within financial governance that systematically identifies, prevents, and disrupts the acquisition, movement, and use of financial resources intended to support terrorist activities.

166

Publications

5.8K

Citations

235

Authors

138

Institutions

Publications per year

2017–2026

49

Variants

Countering The Financing Of Terrorism

Parents

Publications

166

Contested multilateralism

Julia C. Morse, Robert O. Keohane · The Review of International Organizations · 2014 · 612 citations · Full text

, , +10

Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective

Ana Isabel Canhoto · Journal of Business Research · 2020 · 168 citations · Full text

, , +17

Hawala Discourses and the War on Terrorist Finance

Marieke de Goede · Environment and Planning D Society and Space · 2003 · 141 citations

, , +17

Re‐Regulating Offshore Finance?

Bill Maurer · Geography Compass · 2007 · 119 citations · Full text

, , +16

Countering money laundering and terrorist financing: A case for bitcoin regulation

Emily Fletcher, Charles Larkin, Shaen Corbet · Research in International Business and Finance · 2021 · 92 citations

, , +16

1–5 of 166

Authors

235

  1. LD
    Louis de Koker

    La Trobe University, Australia

    6 publications · 254 citations

    6

    h-index

  2. WV
    William Vlcek

    University of St Andrews, United Kingdom

    4 publications · 113 citations

    4

    h-index

  3. MD
    Marieke de Goede

    University of Amsterdam, Netherlands

    3 publications · 180 citations

    3

    h-index

  4. AA
    Anthony Amicelle

    Université de Montréal, Canada

    3 publications · 153 citations

    3

    h-index

  5. OB
    Oldřich Bureš

    Metropolitan University Prague, Czechia

    3 publications · 39 citations

    3

    h-index

1–5 of 235

Institutions

138

  1. Institute of Criminology

    Ljubljana, Slovenia

    3 h-index

    5 publications

    177 citations

  2. Institut d'Etudes Politiques de Paris

    Paris, France

    2 h-index

    2 publications

    117 citations

  3. Bocconi University

    Milan, Italy

    2 h-index

    3 publications

    54 citations

  4. Metropolitan University Prague

    Prague, Czechia

    2 h-index

    2 publications

    24 citations

  5. University of Oxford

    Oxford, United Kingdom

    2 h-index

    2 publications

    67 citations

  6. Université de Montréal

    Montreal, Canada

    2 h-index

    2 publications

    67 citations

  7. Central University of Finance and Economics

    Beijing, China

    2 h-index

    5 publications

    141 citations

  8. Universiti Teknologi MARA

    Shah Alam, Malaysia

    2 h-index

    7 publications

    77 citations

1–8 of 138

Venues

  1. Journal of Money Laundering Control

    26 publications · 664 citations

    16

    h-index

  2. SSRN Electronic Journal

    Repository · 10 publications · 191 citations

    10

    h-index

  3. Journal of Financial Crime

    12 publications · 365 citations

    10

    h-index

  4. Studies in Conflict and Terrorism

    7 publications · 277 citations

    7

    h-index

  5. The British Journal of Criminology

    3 publications · 174 citations

    3

    h-index

1–5