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Counter-Terrorism Financing and Iran
Language: en
Pages: 154
Authors: Zeynab Malakouti Khah
Categories: Law
Type: BOOK - Published: 2023-10-20 - Publisher: Taylor & Francis

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This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian nation
Terrorist Use of Cryptocurrencies
Language: en
Pages: 99
Authors: Cynthia Dion-Schwarz
Categories: Political Science
Type: BOOK - Published: 2019-03-26 - Publisher: Rand Corporation

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The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might in
Iran Sanctions
Language: en
Pages: 28
Authors: Kenneth Katzman
Categories: History
Type: BOOK - Published: 2010 - Publisher: DIANE Publishing

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Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom S
The Financial War on Terrorism A Guide by the Financial Action Task Force
Language: en
Pages: 132
Authors: OECD
Categories:
Type: BOOK - Published: 2004-03-23 - Publisher: OECD Publishing

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The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economi
The Secret War with Iran
Language: en
Pages: 433
Authors: Ronen Bergman
Categories: Political Science
Type: BOOK - Published: 2008-09-09 - Publisher: Simon and Schuster

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For twenty-six years, Iran has waged an international terrorist war while the intelligence services of the West, led by Mossad and the CIA, have waged a relentl