Concepedia

Terrorist Financing Typologies

Terrorist Financing Typologies is a conceptual framework that classifies and differentiates the distinct methods, patterns, and mechanisms used to generate, transfer, and utilize financial resources in support of terrorist activities.

34

Publications

1.1K

Citations

45

Authors

35

Institutions

Publications per year

2017–2026

8

Parents

Publications

34

The Sources of Terrorist Financing: Theory and Typology

Michael Freeman · Studies in Conflict and Terrorism · 2011 · 98 citations

, , +17

Towards a ‘new’ political anatomy of financial surveillance

Anthony Amicelle · Security Dialogue · 2011 · 86 citations

, , +16

Terrorism financing and state responses: a comparative perspective

Choice Reviews Online · 2007 · 84 citations

, , +17

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

Detecting money laundering and terrorist financing via data mining

John S. Zdanowicz · Communications of the ACM · 2004 · 63 citations

, , +15

1–5 of 34

Authors

45

  1. LL
    Lin Liu

    University of South Australia, Australia

    2 publications · 110 citations

    2

    h-index

  2. AS
    Angela S.M. Irwin

    University of South Australia, Australia

    2 publications · 110 citations

    2

    h-index

  3. FT
    Fabian Teichmann

    Harvard University, United States

    2 publications · 30 citations

    2

    h-index

  4. NP
    Nikos Passas

    National and Kapodistrian University of Athens, Greece

    2 publications · 41 citations

    2

    h-index

  5. KR
    Kim‐Kwang Raymond Choo

    The University of Texas at San Antonio, United States

    2 publications · 110 citations

    2

    h-index

1–5 of 45

Institutions

35

  1. Northeastern University

    Boston, United States

    2 h-index

    3 publications

    64 citations

  2. University of South Australia

    Adelaide, Australia

    2 h-index

    6 publications

    330 citations

  3. University of Oxford

    Oxford, United Kingdom

    1 h-index

    1 publications

    42 citations

  4. Centre for Social Justice

    London, United Kingdom

    1 h-index

    1 publications

    18 citations

  5. Texas A&M University School of Law

    Fort Worth, United States

    1 h-index

    1 publications

    22 citations

  6. City, University of London

    London, United Kingdom

    1 h-index

    1 publications

    15 citations

  7. Universidad Complutense de Madrid

    Madrid, Spain

    1 h-index

    1 publications

    14 citations

  8. World Economic Forum

    Geneva, Switzerland

    1 h-index

    1 publications

    35 citations

1–8 of 35

Venues

  1. Journal of Money Laundering Control

    6 publications · 215 citations

    6

    h-index

  2. Journal of Financial Crime

    3 publications · 46 citations

    3

    h-index

  3. Choice Reviews Online

    CRO · 2 publications · 137 citations

    2

    h-index

  4. Journal of applied corporate finance

    1 publications · 35 citations

    1

    h-index

  5. Defence and Peace Economics

    1 publications · 14 citations

    1

    h-index

1–5