... Publishing Limited Licensed re-use rights only Terrorism financing AML/CFT Transplantation framework Dutch banking sector Transaction monitoring Crime–terror nexus Banks have become pivotal actors in countering the financing of terrorism (CFT) by acting as gatekeepers to the financial...

... a multilevel theoretical approach to understanding the crime-terror nexus and emphasizes the growing institutional and financial complexity of hybrid threats. It provides policy insights and highlights the need for adaptive regulatory and intelligence frameworks. Shai Farber can be contacted at: shaif...