Výsledky vyhledávání - "Gowhor, Hussain Syed"

Akademický článek

Effectiveness criteria of suspicious transaction reporting for early detection of terrorist financing activities

Autor: Gowhor, Hussain Syed

Publikováno v: Journal of Financial Crime, 2023, Vol. 31, Issue 6, pp. 1516-1531.

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/JFC-10-2023-0254

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Akademický článek

The existing financial intelligence tools and their limitations in early detection of terrorist financing activities

Autor: Gowhor, Hussain Syed

Publikováno v: Journal of Money Laundering Control, 2021, Vol. 25, Issue 4, pp. 843-863.

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2021-0075

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Akademický článek

The preferred type of financial intelligence for early detection of terrorist financing activities

Autor: Gowhor, Hussain Syed

Publikováno v: Journal of Money Laundering Control, 2021, Vol. 25, Issue 3, pp. 681-690.

Externí odkaz: http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2021-0070

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Identification of effectiveness criteria for financial intelligence tools in early detection of terrorist financing activities

Autor: Gowhor, Hussain Syed

Of all the financial intelligence tools, suspicious transaction reporting is the most promising and important for early detection of terrorist financing activities relating to imminent terrorist attacks. However, despite its potential, a number of op

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::3a22d2044e7f702b21600d8473962b13

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