Terrorist Financing Supervision is a regulatory oversight framework within anti-money laundering supervision that specifically targets the prevention, detection, and disruption of financial support for terrorist activities by identifying and monitoring transactions linked to terrorism.
65
Publications
1.7K
Citations
90
Authors
60
Institutions
Publications per year
2017–2026
29
Publications
65
FINANCING OF TERRORISM: SOURCES, METHODS, AND CHANNELS
Nimrod Raphaeli · Terrorism and Political Violence · 2003 · 81 citations
Social Sciences, Finance, Banking +13
1–5 of 65
Authors
90
- NM
2
h-index
- NM
2
h-index
- SDSisira Dharmasri Jayasekara
2 publications · 35 citations
2
h-index
- LD
2
h-index
- GP
2
h-index
1–5 of 90
Institutions
60
Cardiff University
Cardiff, United Kingdom
2 h-index
2 publications
135 citations
Neapolis University Pafos
Paphos, Cyprus
2 h-index
2 publications
34 citations
Gibraltar Health Authority
Gibraltar, Gibraltar
1 h-index
2 publications
32 citations
Bishop Stuart University
Mbarara, Uganda
1 h-index
1 publications
25 citations
Universiti Teknologi MARA
Shah Alam, Malaysia
1 h-index
2 publications
62 citations
University of Gujrat
Gujrat, Pakistan
1 h-index
1 publications
31 citations
Institute of Criminology
Ljubljana, Slovenia
1 h-index
2 publications
30 citations
Multimedia University
Malacca, Malaysia
1 h-index
2 publications
30 citations
1–8 of 60
Venues
- Journal of Money Laundering Control
20 publications · 528 citations
15
h-index
- Journal of Financial Crime
5 publications · 138 citations
4
h-index
- SSRN Electronic Journal
Repository · 3 publications · 82 citations
3
h-index
- Security Journal
2 publications · 42 citations
2
h-index
- Policing A Journal of Policy and Practice
2 publications · 46 citations
2
h-index
1–5