Relevant bibliographies by topics / Counter-Terrorist Financing (CTF)

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  1. Journal articles
  2. Dissertations / Theses
  3. Book chapters
  4. Reports

Academic literature on the topic 'Counter-Terrorist Financing (CTF)'

Author: Grafiati
Published: 5 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "Counter-Terrorist Financing (CTF)"

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Gilmour, Nicholas, Tristram Hicks, and Simon Dilloway. "Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism." Journal of Financial Crime 24, no. 2 (2017): 260–76. http://dx.doi.org/10.1108/jfc-04-2016-0027.

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Purpose The purpose of this paper is to examine – using crime script analysis – the practical effectiveness of internationally endorsed and universally recognised counter-terrorism financing (CTF) standards in preventing the movement of money for the purposes of terrorism. The paper does not seek to examine the originating circumstances of terrorist finances or how laundered value is assigned. Design/methodology/approach Preliminary evaluation focuses on the discrepancies between the practices of money laundering and terrorist financing. Following an introduction to crime scripts, internationa
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Japinye, A. O. "Enhancing Anti-Money Laundering and Counter-Terrorist Financing Strategies through Integrated Cybersecurity and Compliance Measures." International Journal of Novel Research in Marketing Management and Economics 11, no. 1 (2024): 180–96. https://doi.org/10.5281/zenodo.10973122.

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<strong>Abstract:</strong> This research study investigated the integration of cybersecurity measures into Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) strategies within financial institutions. The study aimed to assess the current state of AML/CTF strategies, evaluate the integration of cybersecurity measures, and investigate the impact of integrated cybersecurity and compliance measures on AML/CTF effectiveness. A quantitative approach was employed, utilizing surveys and statistical analyses to collect and analyze data from 400 participants in financial institutions. The
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Naheem, Mohammed Ahmad. "Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework." Journal of Money Laundering Control 20, no. 4 (2017): 405–16. http://dx.doi.org/10.1108/jmlc-07-2017-0032.

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Purpose In June 2017, members of the Gulf Cooperation Council (GCC) ended diplomatic ties with Qatar. There is a legitimate concern about the accusation levied on Qatar. This paper aims to analyse the progress Qatar’s financial system has made with respect to its anti-money laundering (AML) and counter-terrorist financing (CFT) regulations, which further serves as the country’s effort to combating the financing of terrorism (CTF). The paper further wishes to advance the discussion by considering the legitimate goals of the aforementioned bodies and their discourse on creating national and inte
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Goldbarsht, Doron. "Who's the Legislator Anyway? How the Fatf's Global Norms Reshape Australian Counter Terrorist Financing Laws." Federal Law Review 45, no. 1 (2017): 127–51. http://dx.doi.org/10.1177/0067205x1704500106.

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This article focuses on the Australian implementation of the Financial Action Task Force (FATF) Recommendations, so-called ‘soft law’ instruments, which represent the international standards in Counter Terrorist Financing (CTF) but which force legislators to conform. The article will fill the gaps existing in the literature today by focusing on the origins and motives of broad CTF legislation in Australia, then detailing each of the FATF's CTF Recommendations and the ways in which they are implemented in Australia. This approach differs significantly from other literature in the field, which d
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Goldbarsht, Doron, and Hannah Harris. "Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing." Journal of Financial Crime 27, no. 3 (2020): 855–70. http://dx.doi.org/10.1108/jfc-01-2020-0013.

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Purpose This paper aims to explore the case of counter-terrorist financing (CTF) within the transnational regulatory network (TRN) of the Financial Action Task Force (FATF). The paper demonstrates how the structure and operation of the FATF reflect those of a TRN and shows how the FATF has been successful in securing formal compliance with CTF policies. Design/methodology/approach The paper stresses that formal compliance does not guarantee actual compliance or effective enforcement. It is argued that the FATF and the CTF regime must balance concerns for legitimacy with those of flexibility an
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Ryder, Nicholas. "Is It Time to Reform the Counter-terrorist Financing Reporting Obligations? On the EU and the UK System." German Law Journal 19, no. 5 (2018): 1169–89. http://dx.doi.org/10.1017/s2071832200022999.

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AbstractThis Article critically considers the effectiveness of the European Union's (EU) counter-terrorist financing (CTF) strategies. In particular, it concentrates on the use of financial intelligence gathered from the submission of suspicious activity reports (SARs) by reporting entities to Member States Financial Intelligence Units (FIU). The Article identifies a series of weaknesses in the United Kingdom's (UK) reporting regime: Defensive reporting, increased compliance costs, and the definition of suspicion. It concludes by making a series of recommendations that are aimed at improving t
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Simon Ademola Akinteye, Mathias Mokube, Doris Ochei, and Aloysius Vutumu. "The Impact of Internal Audit on Improving Anti-Money Laundering (Aml) and Counter Terrorist Financing (Ctf) Controls in Nigeria." UMYU Journal of Accounting and Finance Research 5, no. 1 (2023): 11–27. http://dx.doi.org/10.61143/umyu-jafr.5(1)2023.002.

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This peer review conceptual paper explores the impact of internal audit on improving anti-money laundering (AML) and counter-terrorist financing (CTF) controls in Nigeria. The study aims to examine the role of internal audit in enhancing AML/CFT controls and to identify any limitations or criticisms of internal audit in this context. The researchers conducted a search for research papers published between 2015 and 2023 on the impact of internal audit in improving and AML/CTFT suing the Google Scholar Search Engine, EBSCO Hosts, Science Direct, JStor and Emeralds. The Selection Criteria for the
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Korauš, Antonín, Eva Jančíková, Miroslav Gombár, Lucia Kurilovská, and Filip Černák. "Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures." Journal of Risk and Financial Management 17, no. 2 (2024): 55. http://dx.doi.org/10.3390/jrfm17020055.

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This paper deals with ensuring the sustainability of the financial system and combating hybrid threats in relation to anti-money laundering and counter-terrorist financing (AML/CTF) measures. International cooperation in the field of combating hybrid threats is only at the beginning, and in many ways, the experience of international cooperation in the fight against money laundering and terrorist financing, which is based on many years of experience in the institutional and legislative fields, could be used. Hybrid threats are constantly changing and evolving, which means our response to them m
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Yang, Gi Jin. "Crypto-assets and Financial Consumer ; A Review of Surrounding Legal Issues." International Review of Financial Consumers 3, No. 2 Oct 2018 (2018): 1–8. http://dx.doi.org/10.36544/irfc.2018.1-2.1.

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Crypto-assets or cryptocurrencies have emerged globally lately. This paper aims to discuss several issues about crypto-assets or cryptocurrencies while it introduces the some Korean issues. Recent attempts to regulate crypto-assets or cryptocurrencies are mostly to avoid/decrease regulatory arbitrage. Activities surrounding crypto-assets or cryptocurrencies may constitute pseudo-deposit taking activities subject to the related banking regulations. As cryptocurrencies are sometimes traded like money, activities dealing with cryptocurrencies may be subject to regulations about anti-money launder
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Helgesson, Karin Svedberg, and Ulrika Mörth. "Instruments of securitization and resisting subjects: For-profit professionals in the finance–security nexus." Security Dialogue 50, no. 3 (2019): 257–74. http://dx.doi.org/10.1177/0967010619835655.

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This article discusses the role of private actors in the finance–security nexus. It analyses how the delegated authority bestowed upon private actors in anti-money laundering and combating terrorist financing (AML/CTF) may be perceived not as empowerment but as an expression of a threatening invasive and hegemonic order: To reap the possible benefits offered by the security paradigm in the ‘war on terror’, private actors must relinquish a degree of self-determinacy. This threat to self-determinacy, it is argued, foregrounds (affective) resistance among for-profit professionals. The article pro
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Dissertations / Theses on the topic "Counter-Terrorist Financing (CTF)"

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Parker, Marc. "Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? : should the emphasis on finance interventions prevail?" Thesis, University of St Andrews, 2014. http://hdl.handle.net/10023/4900.

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Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data. Given that the UK approach to counter terrorism clearly attests to the symbiosis between terrorism and money, this thesis evaluates the contemporary relevance of Cicero's aphorism that “the sinews of war are infinite money.” Drawing on a series of discussions and formal interviews with CTF practitioners into several of the most recent high profile terror attacks in the United Kingdom, it confirms a notab
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Book chapters on the topic "Counter-Terrorist Financing (CTF)"

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Azinge-Egbiri, Nkechikwu Valerie. "Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime." In Regulating and Combating Money Laundering and Terrorist Financing. Routledge, 2021. http://dx.doi.org/10.4324/9781003017158-6.

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Azinge-Egbiri, Nkechikwu Valerie. "Compliance with the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation." In Regulating and Combating Money Laundering and Terrorist Financing. Routledge, 2021. http://dx.doi.org/10.4324/9781003017158-1.

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Azinge-Egbiri, Nkechikwu Valerie. "The International Financial Sector Reform and International Legal Framework for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation." In Regulating and Combating Money Laundering and Terrorist Financing. Routledge, 2021. http://dx.doi.org/10.4324/9781003017158-2.

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Azinge-Egbiri, Nkechikwu Valerie, Nicholas Ryder, and Ehi Eric Esoimeme. "The Challenges of the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime for Developing Countries." In Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808-2.

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Azinge-Egbiri, Nkechikwu Valerie. "Preconditions for Effective Regulations of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) and Compliance Drivers in African Countries and Emerging Economies (AC/EEs)." In Regulating and Combating Money Laundering and Terrorist Financing. Routledge, 2021. http://dx.doi.org/10.4324/9781003017158-3.

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Başaranel, Bürke Uğur, and Umut Türkşen. "Critical analysis of CTF system of Turkey." In Counter-Terrorist Financing Law and Policy. Routledge, 2019. http://dx.doi.org/10.4324/9780429489938-5.

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Rabenstein, Christiane, and Marnie Ratcliffe. "Terrorist Financing." In Blackstone's Counter-Terrorism Handbook, edited by Clive Walker. Oxford University Press, 2019. http://dx.doi.org/10.1093/law/9780198804482.003.0017.

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This chapter analyzes the powers available to deal with terrorist financing which play an important role in countering terrorism. It reviews the law that deals with terrorist financing set out in Part III of the Terrorism Act 2000 (TACT) and Parts I and II of, and Schedules 1 and 3 to, the Anti-terrorism, Crime and Security Act 2001. It also mentions the Sanctions and Anti-Money Laundering Act 2018, which enables the UK to continue to implement United Nations sanctions regimes and to keep anti-money laundering and counter-terrorist financing measures up to date. The chapter describes a counter
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"The Proscription of Terrorist Organisations and the Implementation of ctf unscrs." In Anti-money Laundering and Counter-terrorism Financing Law and Policy. Brill | Nijhoff, 2019. http://dx.doi.org/10.1163/9789004359109_006.

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George, Ibrahim, and Manolya Kavakli. "Data Mining in the Investigation of Money Laundering and Terrorist Financing." In Data Mining. IGI Global, 2013. http://dx.doi.org/10.4018/978-1-4666-2455-9.ch112.

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In this chapter, the authors explore the operational data related to transactions in a financial organisation to find out the suitable techniques to assess the origin and purpose of these transactions and to detect if they are relevant to money laundering. The authors’ purpose is to provide an AML/CTF compliance report that provides AUSTRAC with information about reporting entities’ compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Their aim is to look into the Money Laundering activities and try to identify the most critical classifiers that can be used in bu
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George, Ibrahim, and Manolya Kavakli. "Data Mining in the Investigation of Money Laundering and Terrorist Financing." In Surveillance Technologies and Early Warning Systems. IGI Global, 2011. http://dx.doi.org/10.4018/978-1-61692-865-0.ch012.

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In this chapter, the authors explore the operational data related to transactions in a financial organisation to find out the suitable techniques to assess the origin and purpose of these transactions and to detect if they are relevant to money laundering. The authors‘ purpose is to provide an AML/CTF compliance report that provides AUSTRAC with information about reporting entities‘ compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Their aim is to look into the Money Laundering activities and try to identify the most critical classifiers that can be used in bu
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Reports on the topic "Counter-Terrorist Financing (CTF)"

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Iffat, Idris. Effectiveness of Different Methods to the Counter Financing of Terrorism. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/k4d.2022.091.

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Countering financing of terrorism (CFT) has been a core component of counter terrorism strategies since the 9/11 attacks on the US in 2001. Key CFT measures are criminalisation of terrorism financing; sanctions and assets freezing/seizure; and use of financial intelligence. CFT assessments focus on implementation of these measures, rather than on impact in terms of preventing terrorist activity. This rapid review therefore looks at the effectiveness of different CFT measures. It draws on a mixture of academic and grey literature, including policy papers and reports from agencies involved in CF
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