Concepedia

Counter-terrorist Financing

Counter-Terrorist Financing is a regulatory framework within international banking law that belongs to the broader category of financial crime prevention mechanisms and is specifically distinguished by its focus on detecting, preventing, and disrupting the provision of funds or financial services intended to support terrorist activities.

266

Publications

8.2K

Citations

359

Authors

217

Institutions

Publications per year

2017–2026

89

Variants

Ctf

Parents

Children

Publications

266

Islamic finance in the global economy

Choice Reviews Online · 2011 · 339 citations

, , +17

Money Laundering

Michael Levi, Peter Reuter · Crime and Justice · 2006 · 268 citations · Full text

, , +17

Terrorism and capital markets: The effects of the Madrid and London bomb attacks

Christos Kollias, Stephanos Papadamou, Apostolos Stagiannis · International Review of Economics & Finance · 2010 · 183 citations

, , +12

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

1–5 of 266

Authors

359

  1. WV
    William Vlcek

    University of St Andrews, United Kingdom

    6 publications · 151 citations

    6

    h-index

  2. LD
    Louis de Koker

    La Trobe University, Australia

    5 publications · 193 citations

    5

    h-index

  3. FT
    Fabian Teichmann

    Harvard University, United States

    4 publications · 86 citations

    4

    h-index

  4. AS
    Angela S.M. Irwin

    University of South Australia, Australia

    4 publications · 228 citations

    4

    h-index

  5. NP
    Nikos Passas

    National and Kapodistrian University of Athens, Greece

    4 publications · 76 citations

    4

    h-index

1–5 of 359

Institutions

217

  1. Neapolis University Pafos

    Paphos, Cyprus

    5 h-index

    5 publications

    104 citations

  2. Northeastern University

    Boston, United States

    4 h-index

    5 publications

    99 citations

  3. Northern University of Malaysia

    Jitra, Malaysia

    4 h-index

    6 publications

    90 citations

  4. Bocconi University

    Milan, Italy

    4 h-index

    5 publications

    96 citations

  5. International Monetary Fund

    Washington D.C., United States

    3 h-index

    4 publications

    88 citations

  6. Institute of Criminology

    Ljubljana, Slovenia

    3 h-index

    5 publications

    177 citations

  7. University of South Australia

    Adelaide, Australia

    3 h-index

    10 publications

    490 citations

  8. University of Canberra

    Canberra, Australia

    3 h-index

    4 publications

    88 citations

1–8 of 217

Venues

  1. Journal of Money Laundering Control

    57 publications · 1.4K citations

    24

    h-index

  2. Journal of Financial Crime

    19 publications · 434 citations

    13

    h-index

  3. SSRN Electronic Journal

    Repository · 15 publications · 371 citations

    12

    h-index

  4. Studies in Conflict and Terrorism

    9 publications · 260 citations

    9

    h-index

  5. Choice Reviews Online

    CRO · 6 publications · 679 citations

    6

    h-index

1–5