Money Laundering, Terrorist Financing, and Tax Evasion

Campbell, Aretha M.

doi:10.1007/978-3-030-68876-9

Cited by 3 publications

(1 citation statement)

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“…Financing terrorism is said to be deeply embedded in and represent a substantial portion of global capitalism, where this association gotten in touch with capitalism originates through the prism of the connection with the idea of competition, economic freedom and yield maximization, which define the capitalist system [6].…”

Section: Introductionmentioning

confidence: 99%

Financing Terrorism: Economy’s Dark Side

VÂRTEI

2023

Proceedings of the International Conference on Cybersecurity and Cybercrime (IC3)

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In the hidden depths of covert operations and clandestine dealings, the sinew of currency entwines in a sinister ballet, fueling the malevolent fires of terrorism, bestowing upon it the means to unleash havoc and anguish upon unsuspecting souls. Within the intricate web of the global economy, the haunting specter of terrorist financing looms large, its tendrils entangling a labyrinthine network of cartels funding jihadist endeavors, all entwined within the ideological struggle between material wealth and religious fervor. The aim of this study is to delve into the intricate layers of terrorist financing. The first layer involves conducting a literature review focusing on the 2000s, providing insights into the subject. Moving on to the second layer, a behavioral analysis of terrorist financiers is presented, highlighting the formation of alliances between terrorists and financiers. The third layer examines the utilization of advanced technology and intelligent materials in combating the issue of terrorist financing. Finally, the research concludes with an overview of the challenges posed by the influence of the black economy in a globalized world.

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Section: Introductionmentioning

confidence: 99%

Financing Terrorism: Economy’s Dark Side

VÂRTEI

2023

Proceedings of the International Conference on Cybersecurity and Cybercrime (IC3)

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National Power in Sino-Caribbean Relations: CARICOM in the Geopolitics of the Belt and Road Initiative

Morales Ruvalcaba

2024

Chin. Polit. Sci. Rev.

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Legal Systems and Boundaries for the Punishment of International Commercial Crimes

Wang¹

2022

EHSS

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This paper focuses on the definition of international commercial crime, how to punish international commercial crime, what legal systems have been introduced to punish international commercial crime, and how to distinguish international commercial crime from ordinary commercial behavior. With the continuous development of the globalization of the world, the mutual integration and collision of economy, commerce, culture, and politics have become more and more obvious and frequent. The mutual integration of different countries and regions in commerce and economy has led to various manifestations of commercial behavior, which inevitably lead to some commercial activities that go beyond normal commercial behavior under the guise of commercial behavior. These behaviors have a negative impact on the international business environment to make huge profits. Some of these acts have even harmed the interests of other countries to the extent of being illegal and criminal.

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Money Laundering, Terrorist Financing, and Tax Evasion

Cited by 3 publications

References 0 publications

Financing Terrorism: Economy’s Dark Side

Financing Terrorism: Economy’s Dark Side

National Power in Sino-Caribbean Relations: CARICOM in the Geopolitics of the Belt and Road Initiative

Legal Systems and Boundaries for the Punishment of International Commercial Crimes

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