Concepedia

Terrorist Financial Intelligence

Terrorist Financial Intelligence is an academic construct within the domain of counterterrorism studies that systematically identifies, analyzes, and interprets financial data and transactional patterns to detect, track, and disrupt the funding mechanisms of terrorist organizations.

15

Publications

729

Citations

21

Authors

17

Institutions

Publications per year

2017–2026

3

Parents

Publications

15

Financial markets and terrorism

Rafi Eldor, Rafi Melnick · European Journal of Political Economy · 2004 · 297 citations

, , +12

A Decade of EU Counter-Terrorism and Intelligence: A Critical Assessment

Javier Argomániz, Oldřich Bureš, Christian Kaunert · Intelligence & National Security · 2014 · 57 citations · Full text

, , +17

When Do States Take the Bait? State Capacity and the Provocation Logic of Terrorism

Brian Blankenship · Journal of Conflict Resolution · 2016 · 50 citations

, , +14

Combating money laundering in Malaysia

Bala Shanmugam, Haemala Thanasegaran · Journal of Money Laundering Control · 2008 · 43 citations

, , +17

Sanctions against Iran: A Promising Struggle

Michael Jacobson · The Washington Quarterly · 2008 · 38 citations

, , +17

1–5 of 15

Authors

21

  1. RE
    Rafi Eldor

    Reichman University, Israel

    2 publications · 325 citations

    2

    h-index

  2. NS
    Nasir Sultan

    Universiti Teknologi MARA, Malaysia

    1 publications · 31 citations

    1

    h-index

  3. BS
    Bala Shanmugam

    Monash University Malaysia, Malaysia

    1 publications · 43 citations

    1

    h-index

  4. RM
    Rafi Melnick

    Reichman University, Israel

    1 publications · 297 citations

    1

    h-index

  5. OB
    Oldřich Bureš

    Metropolitan University Prague, Czechia

    1 publications · 57 citations

    1

    h-index

1–5 of 21

Institutions

17

  1. Reichman University

    Herzliya, Israel

    2 h-index

    3 publications

    622 citations

  2. Yahoo (Spain)

    Madrid, Spain

    1 h-index

    1 publications

    19 citations

  3. University of Gujrat

    Gujrat, Pakistan

    1 h-index

    1 publications

    31 citations

  4. EconomiX

    Nanterre, France

    1 h-index

    1 publications

    36 citations

  5. Monash University Malaysia

    Subang Jaya, Malaysia

    1 h-index

    2 publications

    86 citations

  6. Université de Picardie Jules Verne

    Amiens, France

    1 h-index

    1 publications

    36 citations

  7. Queen Mary University of London

    London, United Kingdom

    1 h-index

    1 publications

    26 citations

  8. European Union Agency for Law Enforcement Cooperation

    The Hague, Netherlands

    1 h-index

    1 publications

    26 citations

1–8 of 17

Venues

  1. Journal of Money Laundering Control

    3 publications · 90 citations

    3

    h-index

  2. European Journal of Political Economy

    2 publications · 325 citations

    2

    h-index

  3. 1

    h-index

  4. Journal of Comparative Economics

    1 publications · 36 citations

    1

    h-index

  5. IMF Staff Country Reports

    1 publications · 19 citations

    1

    h-index

1–5