Financing in UK Law

  • Ten myths about terrorist financing
    • Núm. 12-2, Mayo 2009
    • Journal of Money Laundering Control
    • 189-205
    Purpose: The purpose of this paper is to present ten myths of terrorist financing policy. Design/methodology/approach: It is argued that post 9/11 literature on terrorism misunderstands the relati...
  • Debt financing puzzle and internationalization
    • Núm. 13-1, Enero 2019
    • Journal of Asia Business Studies
    • 33-56
    Purpose: This study aims to examine the relation between long-term debt and internationalization in the presence of the agency costs of debt and business risk. Design/methodology/approach: Sample ...
  • The war against terrorist financing
    • Núm. 6-4, Octubre 2003
    • Journal of Money Laundering Control
    • 306-310
    Presents a view on the war on terror from the perspective of a small country, the Bahamas, which is an offshore financial centre. Recounts the dispute between the Financial Action Task Force and th...
  • Financing Services of General Economic Interest
    • Núm. 67-6, Noviembre 2004
    • The Modern Law Review
  • The Israeli legislation against terrorist financing
    • Núm. 11-4, Octubre 2004
    • Journal of Financial Crime
    • 366-379
    Outlines the main laws in Israel regulating financing of terrorism: the Defence (Emergency) Regulations 1945, the Prevention of Terrorism Ordinance 5708‐1948, the Penal Law 5737‐1977, the Prohibiti...
  • Analyzing financing strategy of public manufacturing companies
    • Núm. 109-6, Junio 2009
    • Industrial Management & Data Systems
    • 775-792
    Purpose: This paper focuses on Taiwanese‐funded manufacturing companies operating in mainland China to analyze the factors affecting funding decision‐making before and after initial public offering...
  • Terrorist financing: foxes run to ground
    • Núm. 6-4, Octubre 2003
    • Journal of Money Laundering Control
    • 301-305
    Reviews the progress of the measures against terrorism, a task hugely accelerated since the attacks of September 11. Outlines the US President’s power as expressed in the Executive Order on 24 Sept...
  • ISIS political economy: financing a terror state
    • Núm. 19-2, Mayo 2016
    • Journal of Money Laundering Control
    • 189-207
    Purpose: This paper aims to investigate the financial aspects of the Islamic State of Iraq and Syria (ISIS), its sources of financing and the management of funds in a State-like apparatus. Design/...
  • Financing infrastructure: fixed price vs. price index contracts
    • Núm. 8-3, Marzo 2008
    • Journal of Public Procurement
    • 289-301
    This paper looks at a common type of price adjustment, price indexing, which provides contractors with compensation for increases in price volatile commodities. We address the effect of Firm Fixed ...
  • Criminalisation of terrorism financing in Iranian law
    • Núm. 27-1, Febrero 2020
    • Journal of Financial Crime
    • 231-244
    Purpose: The purpose of this study is to demonstrate that to what extent the Iranian criminalisation of terrorism financing meets the international standards of counter-terrorism financing regime, ...
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