... the findings. Findings The findings revealed that terrorism financing is most likely linked to organised crime for generating revenues and is further used to finance the activities of terrorists. Practical implications Terrorists operate from places with little or no presence of governance and, better...

... laundering, terrorism financing and sanction evasion. Originality/value This research contributes to understanding the critical role cryptocurrencies play amidst geopolitical conflicts and emphasizes the need for regulatory considerations to prevent their misuse. To the best of the authors’ knowledge...

... of terrorism financing are limited compared to the number of money laundering cases (Figure 1). Figure 1. Comparison between money laundering and money-dirtying cases in Italy Livio Corselli can be contacted at: liviocorselli@hotmail.com © Livio Corselli. 2020 Livio Corselli. Published...

...Zeynab Malakoutikhah Purpose The purpose of this study is to demonstrate that to what extent the Iranian criminalisation of terrorism financing meets the international standards of counter-terrorism financing regime, particularly the Financing Convention and the Financial Action Task Force (FATF...

...Frederic Compin Purpose The purpose of this paper is to analyse how terrorism financing can be assimilated with money launderning when the amounts ofmoney involved differ so markedly. Not only is the cost of financing terrorist attacks minimal compared to the huge sums often at stake in financial...