Concepedia

Terrorist Financing Detection

Terrorist Financing Detection is a financial intelligence method that identifies and analyzes patterns of financial transactions to distinguish activities indicative of the provision of funds to terrorist organizations or acts of terrorism, differentiating it from broader money laundering detection by its specific focus on terrorism-related fund flows.

22

Publications

1K

Citations

36

Authors

20

Institutions

Publications per year

2017–2026

10

Parents

Publications

22

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

Towards a ‘new’ political anatomy of financial surveillance

Anthony Amicelle · Security Dialogue · 2011 · 86 citations

, , +16

Preventing the money laundering and terrorist financing risks of emerging technologies: An international policy Delphi study

Eray Arda Akartuna, Shane D. Johnson, Amy Thornton · Technological Forecasting and Social Change · 2022 · 84 citations · Full text

, , +15

An analysis of money laundering and terrorism financing typologies

Angela S.M. Irwin, Kim‐Kwang Raymond Choo, Lin Liu · Journal of Money Laundering Control · 2011 · 82 citations

, , +16

Money laundering and terrorism financing detection using neural networks and an abnormality indicator

José Salazar, María Jesús Segovia Vargas, María‐del‐Mar Camacho‐Miñano · Expert Systems with Applications · 2020 · 74 citations · Full text

, , +14

1–5 of 22

Authors

36

  1. AS
    Angela S.M. Irwin

    University of South Australia, Australia

    3 publications · 138 citations

    3

    h-index

  2. KR
    Kim‐Kwang Raymond Choo

    The University of Texas at San Antonio, United States

    3 publications · 138 citations

    3

    h-index

  3. EA
    Eray Arda Akartuna

    University College London, United Kingdom

    2 publications · 114 citations

    2

    h-index

  4. JS
    Jill Slay

    University of South Australia, Australia

    2 publications · 56 citations

    2

    h-index

  5. SD
    Shane D. Johnson

    University College London, United Kingdom

    2 publications · 114 citations

    2

    h-index

1–5 of 36

Institutions

20

  1. National Research Nuclear University MEPhI

    Moscow, Russia

    2 h-index

    5 publications

    116 citations

  2. University of South Australia

    Adelaide, Australia

    2 h-index

    7 publications

    406 citations

  3. University College London

    London, United Kingdom

    2 h-index

    6 publications

    342 citations

  4. Grenoble Ecole de Management

    Grenoble, France

    1 h-index

    1 publications

    19 citations

  5. Tel Aviv University

    Tel Aviv, Israel

    1 h-index

    2 publications

    144 citations

  6. Centre d'études et de recherches internationales de Sciences Po

    Paris, France

    1 h-index

    1 publications

    86 citations

  7. Australian Institute of Criminology

    Canberra, Australia

    1 h-index

    1 publications

    16 citations

  8. The Tavistock and Portman NHS Foundation Trust

    London, United Kingdom

    1 h-index

    3 publications

    90 citations

1–8 of 20

Venues

  1. Journal of Money Laundering Control

    5 publications · 239 citations

    5

    h-index

  2. Journal of Business Research

    JBR · 1 publications · 168 citations

    1

    h-index

  3. Expert Systems with Applications

    1 publications · 74 citations

    1

    h-index

  4. Business & Society

    1 publications · 19 citations

    1

    h-index

  5. Journal of government financial management

    1 publications · 19 citations

    1

    h-index

1–5