Hawala and cryptocurrencies: a new avenue for terrorist financing
Miccoli, Anna (A.A. 2022/2023) Hawala and cryptocurrencies: a new avenue for terrorist financing. Tesi di Laurea in International economics, Luiss Guido Carli, relatore Marco Simoni, pp. 122. [Master's Degree Thesis]
|
PDF (Full text)
Download (2MB) | Preview |
Abstract/Index
Literature review. Methodology and research design. Terror financing and money laundering: definitions and overview. Exploring terror financing. Understanding the concept of money laundering. The connection between terror financing and money laundering. Hawala: unveiling the informal value transfer system. Introduction to Hawala. Hawala as a tool for terror financing. The legalisation of Hawala: divergent opinions and future trends. Cryptocurrencies and money laundering. Introduction to cryptocurrencies. The use of cryptocurrencies in terror financing. Cryptocurrency in terrorism: case studies on Al-Qaeda and Al-Qassam Brigades. International efforts and regulatory frameworks. Evaluation of international efforts. The creation of an international AML/CFT assessment methodology.
References
Bibliografia: pp. 95-111.
| Thesis Type: | Master's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Master's Degree Programs > Master's Degree Program in International Relations (LM-52) |
| Chair: | International economics |
| Thesis Supervisor: | Simoni, Marco |
| Thesis Co-Supervisor: | Magnani, Marco |
| Academic Year: | 2022/2023 |
| Session: | Autumn |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 06 Jun 2024 12:21 |
| Last Modified: | 06 Jun 2024 12:21 |
| URI: | https://tesi.luiss.it/id/eprint/38754 |
Downloads
Downloads per month over past year
Repository Staff Only
 |
View Item |
